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Eco2veritas Certification Ltd

Eco2veritas Certification Ltd is an active company incorporated on 3 April 2024 with the registered office located in London, Greater London. Eco2veritas Certification Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15612540
Private limited company
Age
1 year 7 months
Incorporated 3 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (10 days ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (1 year remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 3 Apr31 Dec 2024 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Avon House
Avonmore Road
London
W14 8TS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
100
Controllers (PSC)
2
Director • Ceo • British,german • Lives in England • Born in May 1964
Director • American • Lives in United States • Born in Dec 1981
Director • British,german • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Apr 1963
Greenback Recycling Technologies Ltd
PSC
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Mutual Companies
Greenback Recycling Technologies Limited
Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg and Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg are mutual people.
Active
Enval Limited
Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg is a mutual person.
Active
Mood Media Group S.A
Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg is a mutual person.
Active
Solidus Partners LLP
Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg is a mutual person.
Active
Ginger Teleporter Limited
Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
10 Days Ago on 6 Nov 2025
Micro Accounts Submitted
19 Days Ago on 28 Oct 2025
Accounting Period Shortened
1 Month Ago on 6 Oct 2025
Mr. James Alexander Ramos Appointed
1 Month Ago on 1 Oct 2025
Mrs Susan Jane Searle Appointed
1 Month Ago on 1 Oct 2025
Mr Philippe Graf Von Stauffenberg Details Changed
1 Month Ago on 1 Oct 2025
Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg (PSC) Appointed
2 Months Ago on 1 Sep 2025
Greenback Recycling Technologies Ltd. (PSC) Details Changed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Incorporated
1 Year 7 Months Ago on 3 Apr 2024
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Documents
Change of details for Greenback Recycling Technologies Ltd. as a person with significant control on 1 August 2025
Submitted on 7 Nov 2025
Confirmation statement made on 6 November 2025 with updates
Submitted on 6 Nov 2025
Notification of Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg as a person with significant control on 1 September 2025
Submitted on 5 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 28 Oct 2025
Appointment of Mr. James Alexander Ramos as a director on 1 October 2025
Submitted on 27 Oct 2025
Appointment of Mrs Susan Jane Searle as a director on 1 October 2025
Submitted on 16 Oct 2025
Director's details changed for Mr Philippe Graf Von Stauffenberg on 1 October 2025
Submitted on 13 Oct 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 30 Jun 2025
Repayment History
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