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ECOVERITAS LIMITED

Active

Company number 04944594

Manchester, United Kingdom · Incorporated 27 October 2003

Work.Life Core, Brown Street, Manchester, M2 1DH, United Kingdom

Last updated on 11 September 2026

Business and domestic software development · SIC 62012

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROPACK ENVIRONMENTAL LIMITED · 27 October 2003 – 12 August 2008

Company overview

ECOVERITAS LIMITED is an active private limited company incorporated on 27 October 2003 and registered in England and Wales. It changed its name from Propack Environmental Limited on 12 August 2008. The company’s registered office is at Work.Life Core, Brown Street, Manchester M2 1DH. Its principal activities are given as business and domestic software development (62012) and other business support service activities (70229).

It files total-exemption-full accounts. The most recent accounts, made up to 31 December 2024, were filed in 2025. The confirmation statement dated 22 May 2026 was filed on 27 May 2026 and is not overdue.

The company has no charges and no insolvency history. Current directors are James Michael Walkerdine (appointed 2025) and Andrew John McCaffery (appointed 2022). Alexander James Stevens and Irvin Frederick Newbitt also hold directorships. The ultimate parent and sole shareholder is Eco Venture Holdings Limited, which has held 75–100% of the shares and voting rights since April 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eco Venture Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 May 2026 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Change Person Director Company With Change Date
Officers
5 October 2023 View
Change Person Director Company With Change Date
Officers
5 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2023 View
Second Filing Of Director Appointment With Name
Officers
7 December 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2022 View
Memorandum Articles
Incorporation
3 May 2022 View
Resolution
Resolution
28 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 March 2021 View
Termination Director Company With Name Termination Date
Officers
18 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Legacy
Miscellaneous
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2018 View
Confirmation Statement
Confirmation Statement
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Change Account Reference Date Company Previous Extended
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2009 View
Change Person Secretary Company With Change Date
Officers
17 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2009 View
Legacy
Annual Return
24 November 2008 View
Certificate Change Of Name Company
Change Of Name
9 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2008 View
Legacy
Annual Return
18 January 2008 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2006 View
Legacy
Annual Return
26 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2005 View
Legacy
Annual Return
2 December 2004 View
Legacy
Accounts
13 October 2004 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
27 October 2003 View
Incorporation Company
Incorporation
27 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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