ECO2VERITAS CERTIFICATION LTD

Active London

Engineering related scientific and technical consulting activities

1 employees website.com
Engineering related scientific and technical consulting activitiesEnvironmental consulting activities
E

ECO2VERITAS CERTIFICATION LTD

Engineering related scientific and technical consulting activities

Founded 3 Apr 2024 Active London, England 1 employees website.com
Engineering related scientific and technical consulting activitiesEnvironmental consulting activities
Accounts Submitted 28 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Nov 2025 Next due 20 Nov 2026 5 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Avon House Avonmore Road London W14 8TS England

Website

www.example.com

Full company profile for ECO2VERITAS CERTIFICATION LTD (15612540), an active company based in London, England. Incorporated 3 Apr 2024. Engineering related scientific and technical consulting activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,750,000 Shares £56.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jun 2025750,000£56.25m£75
27 Jun 20251,000,000£100£100

Officers

Officers

2 active 1 resigned
Status
Hughes, Richard MartinDirectorBritishEngland646 May 2026Active
Philippe Graf Von StauffenbergDirectorBritish,germanEngland623 Apr 2024Active

Shareholders

Shareholders (186)

Philippe Von Stauffenberg
27.6%
276,039
Greenback Recycling Technologies Ltd
26.4%
263,987

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 3 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg

British,german

Active
Notified 1 Sept 2025
Residence England
DOB May 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

ECO2VERITAS CERTIFICATION LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026OfficersAppointment of Mr Richard Martin Hughes as director on 6 May 2026
14 May 2026OfficersTermination of Susan Jane Searle as director on 6 May 2026
7 Nov 2025Persons With Significant ControlChange to Greenback Recycling Technologies Ltd. as a person with significant control on 1 Aug 2025
6 Nov 2025Confirmation StatementConfirmation statement made on 6 Nov 2025 with updates
5 Nov 2025Persons With Significant ControlPhilippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg notified as a person with significant control
15 May 2026 Officers

Appointment of Mr Richard Martin Hughes as director on 6 May 2026

14 May 2026 Officers

Termination of Susan Jane Searle as director on 6 May 2026

7 Nov 2025 Persons With Significant Control

Change to Greenback Recycling Technologies Ltd. as a person with significant control on 1 Aug 2025

6 Nov 2025 Confirmation Statement

Confirmation statement made on 6 Nov 2025 with updates

5 Nov 2025 Persons With Significant Control

Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg notified as a person with significant control

Recent Activity

Latest Activity

Appointment of Mr Richard Martin Hughes as director on 6 May 2026

2 weeks ago on 15 May 2026

Termination of Susan Jane Searle as director on 6 May 2026

2 weeks ago on 14 May 2026

Change to Greenback Recycling Technologies Ltd. as a person with significant control on 1 Aug 2025

6 months ago on 7 Nov 2025

Confirmation statement made on 6 Nov 2025 with updates

6 months ago on 6 Nov 2025

Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg notified as a person with significant control

6 months ago on 5 Nov 2025