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Ecoonline Info Exchange Limited

Ecoonline Info Exchange Limited is an active company incorporated on 20 November 2000 with the registered office located in . Ecoonline Info Exchange Limited was registered 24 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
04111074
Private limited company
Age
24 years
Incorporated 20 November 2000
Size
Unreported
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Aldgate Tower
2 Leman Street
London
E1 8FA
England
Address changed on 16 May 2025 (3 months ago)
Previous address was Newhouse Farm Business Centre Langley Road Edstone B95 6DL England
Telephone
01926844200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Of Staff • Swedish • Lives in Norway • Born in Mar 1986
Director • Chief Executive • American • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Oct 1980
Ecoonline UK Limited
PSC
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Mutual Companies
Airsweb Limited
Helen Teresa Jones and Thomas John Goodmanson are mutual people.
Active
Ecoonline Sypol Limited
Helen Teresa Jones and Thomas John Goodmanson are mutual people.
Active
Ecoonline UK Limited
Helen Teresa Jones and Thomas John Goodmanson are mutual people.
Active
Ecoonline Epermits Limited
Helen Teresa Jones and Thomas John Goodmanson are mutual people.
Active
Ecoonline Epermits Holdings Limited
Helen Teresa Jones and Thomas John Goodmanson are mutual people.
Active
Safe APPS Limited
Helen Teresa Jones and Thomas John Goodmanson are mutual people.
Active
Ecoonline Simple Compliance Limited
Helen Teresa Jones and Thomas John Goodmanson are mutual people.
Active
Ecometrica Limited
Helen Teresa Jones and Thomas John Goodmanson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.5M
Decreased by £818K (-35%)
Turnover
£7.69M
Increased by £265K (+4%)
Employees
90
Same as previous period
Total Assets
£10.67M
Decreased by £7.5M (-41%)
Total Liabilities
-£12.37M
Decreased by £5.73M (-32%)
Net Assets
-£1.7M
Decreased by £1.77M (-2460%)
Debt Ratio (%)
116%
Increased by 16.33% (+16%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 15 Aug 2025
Registered Address Changed
3 Months Ago on 16 May 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 15 Mar 2025
Helen Teresa Jones Resigned
5 Months Ago on 14 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Mr Andreas Lars Olov Nordsjö Appointed
1 Year 2 Months Ago on 20 Jun 2024
Mr Thomas John Goodmanson Appointed
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2025
Registered office address changed from Newhouse Farm Business Centre Langley Road Edstone B95 6DL England to Aldgate Tower 2 Leman Street London E1 8FA on 16 May 2025
Submitted on 16 May 2025
Termination of appointment of Helen Teresa Jones as a director on 14 March 2025
Submitted on 21 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 29 Nov 2024
Appointment of Mr Andreas Lars Olov Nordsjö as a director on 20 June 2024
Submitted on 8 Oct 2024
Appointment of Mr Thomas John Goodmanson as a director on 20 June 2024
Submitted on 20 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 16 Dec 2023
Confirmation statement made on 20 November 2023 with no updates
Submitted on 24 Nov 2023
Repayment History
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