ECO2VERITAS Certification Ltd company overview
ECO2VERITAS Certification Ltd is a private limited company registered with company number 15612540. It was incorporated on 3 Apr 2024 and its current status is active.
The registered office is at Avon House, Avonmore Road, London, W14 8TS. The company has 4 active officers.
ECO2VERITAS Certification Ltd upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 20 Nov 2026
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
ECO2VERITAS Certification Ltd at a glance
2 years
Trading age
954 days since incorporation
4
Active officers
Philippe, James, Richard, Lorena
27
Filings on record
Latest: 30 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of ECO2VERITAS Certification Ltd
Nature of business (SIC codes)
71122
Engineering related scientific and technical consulting activities
74901
Environmental consulting activities
Allowable expenses for ECO2VERITAS Certification Ltd
Based on ECO2VERITAS Certification Ltd's SIC codes (71122, 74901), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like ECO2VERITAS Certification Ltd
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like ECO2VERITAS Certification Ltd need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of ECO2VERITAS Certification Ltd pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
30 Oct 2026 · RESOLUTIONS
Resolutions
29 Oct 2026 · RESOLUTIONS
Resolutions
29 Oct 2026 · MA
Memorandum articles
1 Oct 2026 · RESOLUTIONS
Resolutions
1 Oct 2026 · MA
Memorandum articles
14 Sep 2026 · AP03
Appointment of Mrs Lorena De La Canal Rioseco as a secretary on 14 May 2026
1 Sep 2026 · AA
Total exemption full accounts made up to 31 Dec 2025
15 May 2026 · AP01
Appointment of Mr Richard Martin Hughes as a director on 6 May 2026
14 May 2026 · TM01
Termination of appointment of Susan Jane Searle as a director on 6 May 2026
7 Nov 2025 · PSC05
Change to a person with significant control
6 Nov 2025 · CS01
Confirmation statement made on 6 Nov 2025 with updates
5 Nov 2025 · PSC01
Notification of a person with significant control
28 Oct 2025 · AA
Micro-entity accounts made up to 31 Dec 2024
27 Oct 2025 · AP01
Appointment of Mr. James Alexander Ramos as a director on 1 Oct 2025
16 Oct 2025 · AP01
Appointment of Mrs Susan Jane Searle as a director on 1 Oct 2025
13 Oct 2025 · CH01
Director's details changed for Mr Philippe Graf Von Stauffenberg on 1 Oct 2025
6 Oct 2025 · AA01
Change account reference date company previous shortened
2 Jul 2025 · SH01
Allotment of shares on 27 Jun 2025
30 Jun 2025 · SH01
Allotment of shares on 27 Jun 2025
26 Jun 2025 · SH02
Capital alter shares subdivision
Showing the latest 20 of 27 filings. See the full history on Companies House
Accounting services for ECO2VERITAS Certification Ltd
From tax to payroll, find accountants who look after every part of ECO2VERITAS Certification Ltd’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about ECO2VERITAS Certification Ltd
About ECO2VERITAS Certification Ltd
ECO2VERITAS Certification Ltd is a UK private limited company based in London, registered at Companies House as company number 15612540 since 3 Apr 2024. Its listed activities include engineering related scientific and technical consulting activities, environmental consulting activities. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
ECO2VERITAS Certification Ltd filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. ECO2VERITAS Certification Ltd has 27 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like ECO2VERITAS Certification Ltd often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of ECO2VERITAS Certification Ltd?
ECO2VERITAS Certification Ltd – frequently asked questions
What is the company number of ECO2VERITAS Certification Ltd?
ECO2VERITAS Certification Ltd is registered at Companies House under company number 15612540.
When was ECO2VERITAS Certification Ltd incorporated?
ECO2VERITAS Certification Ltd was incorporated on 3 Apr 2024 as a private limited company.
Who are the directors of ECO2VERITAS Certification Ltd?
Current officers are Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg (director), James Alexander, Mr. Ramos (director), Richard Martin Hughes (director) and Lorena De La Canal Rioseco (secretary).
What does ECO2VERITAS Certification Ltd do?
The company's registered nature of business (SIC) is 71122 – Engineering related scientific and technical consulting activities; 74901 – Environmental consulting activities.
Where is ECO2VERITAS Certification Ltd registered?
The registered office address is Avon House, Avonmore Road, London, W14 8TS.
Is ECO2VERITAS Certification Ltd still trading?
According to its latest Companies House record the company status is active. Its most recent filing was resolutions on 30 Oct 2026.