Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Eco2veritas Certification Ltd
- Incorporated
- 3 April 2024 (2 years)
- Industry
- Engineering related scientific and technical consulting activities (71122) Environmental consulting activities (74901)
- Owned by
- Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Avon HouseAvonmore RoadLondonW14 8TS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
De La Canal Rioseco, Lorena
Secretary · Appointed 14 May 2026
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg
Individual · Notified 1 September 2025
Owns 25–50% of shares
British,German
Born May 1964 (62)
Private Company Limited By Shares
Reg. no. 11568157
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Eco2veritas Certification Ltd This company Owns 25–50% of shares
Enval Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Employees
- 1
Balance sheet detail
| 2024 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Resolutions | |||
| 29 October 2026 | Memorandum and Articles of Association | |||
| 29 October 2026 | Resolutions | |||
| 14 September 2026 | Appointment of a secretary | |||
| 1 September 2026 | Total exemption full accounts | 31 December 2025 |
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