LIVE · CORPUS
/ Dossier
■
ECO CLARITY LTD
Low- Status
- active
- Incorporated
- 2013-02-26
- Legal form
- ltd
- Activity
- 36000, 38210
- Registered office
- 36 Scotts Road, Bromley, BR1 3QD, England
ECO CLARITY LTD is a ltd registered in GB, incorporated 2013-02-26 (active).
Ownership & control
Owners / controllers
- ECO CLARITY LTD
Holdings / subsidiaries
- ECO CLARITY LTD
UBO CHAIN — walk to the ultimate owner
- 1Mr Peter E Chapinbeneficial owner→ECO CLARITY LTD
- 1Miss Veronica Cazarezbeneficial owner→ECO CLARITY LTD
- 1Mr Christopher Charles Clemesbeneficial owner 100%→ECO CLARITY LTD
- 1Mr Peter E Chapinbeneficial owner→ECO CLARITY LTD
- 1Mr Christopher Charles Clemesbeneficial owner 37.5%→ECO CLARITY LTD
- 1Miss Veronica Cazarezbeneficial owner→ECO CLARITY LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- iXBRLAccounts filed for period ending 2024-12-31
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 08420445
- Status
- active
- Type
- ltd
- Incorporated
- 2013-02-26
- Registered office
- 36 Scotts Road, Bromley, BR1 3QD, England
- SIC
- 36000, 38210
Officers · 5 active
- CAZAREZ, Veronicadirector · American · appt 2024-02-29
- CLEMES, Christopher Charlesdirector · South African · appt 2013-02-26
- GARRETT, David Frankdirector · British · appt 2021-11-12
- GOLAB, Katarzyna Annadirector · Polish · appt 2026-05-04
- QUEEN, Stuart Alexanderdirector · British · appt 2025-07-01
- WILLIAM ARNOLD ASSOCIATES LIMITED(resigned)corporate secretary · appt 2020-07-24
- ARNOLD, William Conrad Frank(resigned)director · British · appt 2019-03-10
- CAZAREZ, Veronica(resigned)director · American · appt 2013-06-17
- CHAPIN, Peter E(resigned)director · American · appt 2013-06-17
- COLE, Harriet(resigned)director · British · appt 2022-10-21
- RODENBURG, Jan Jacob(resigned)director · Dutch · appt 2024-05-31
- SEAR, Deighton Edward Alan(resigned)director · British · appt 2020-07-24
Beneficial owners · PSC · 1 current
- ●Mr Christopher Charles Clemes25–50% sharesindividual PSC · England · since 2017-02-26
- ●Miss Veronica Cazarezsignificant influence or controlindividual PSC · England · ceased 2020-07-24
- ●Mr Peter E Chapinsignificant influence or controlindividual PSC · Usa · ceased 2018-10-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
| 2025 | 2024 | |
|---|---|---|
| Net assets | £5,831 | £715,192 |
| Cash | £24,359 | £90,388 |
| Shareholder funds | £5,566 | £5,169 |
| Fixed assets | £310,467 | £630,545 |
| Current assets | £227,588 | £180,875 |
| Employees | 5 | 5 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.