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Ecoonline UK Limited

Ecoonline UK Limited is an active company incorporated on 14 February 2001 with the registered office located in . Ecoonline UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04160275
Private limited company
Age
24 years
Incorporated 14 February 2001
Size
Unreported
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Aldgate Tower
2 Leman Street
London
E1 8FA
England
Address changed on 15 May 2025 (5 months ago)
Previous address was Newhouse Farm Business Centre Langley Road Edstone B95 6DL England
Telephone
01512896811
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Nov 1967
Director • British • Lives in England • Born in Oct 1980
Director • Swedish • Lives in Norway • Born in Mar 1986
Director • American • Lives in England • Born in Jun 1969
Airsweb Limited
PSC
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Mutual Companies
Airsweb Limited
Helen Teresa Jones, Markus Nagel, and 1 more are mutual people.
Active
Safe APPS Limited
Helen Teresa Jones, Markus Nagel, and 1 more are mutual people.
Active
Ecometrica Limited
Helen Teresa Jones, Markus Nagel, and 1 more are mutual people.
Active
Ecoonline Info Exchange 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 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
Ecoonline Simple Compliance 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
£3.53M
Increased by £1.64M (+86%)
Turnover
£8.9M
Increased by £8.9M (%)
Employees
115
Increased by 2 (+2%)
Total Assets
£218.04M
Increased by £21.83M (+11%)
Total Liabilities
-£90.35M
Increased by £22.42M (+33%)
Net Assets
£127.69M
Decreased by £592K (-0%)
Debt Ratio (%)
41%
Increased by 6.82% (+20%)
Latest Activity
Registered Address Changed
5 Months Ago on 15 May 2025
Full Accounts Submitted
6 Months Ago on 6 May 2025
Helen Teresa Jones Resigned
8 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
New Charge Registered
9 Months Ago on 24 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 30 Sep 2024
Mr Andreas Lars Olov Nordsjö Appointed
1 Year 4 Months Ago on 20 Jun 2024
Mr Thomas John Goodmanson Appointed
1 Year 4 Months Ago on 20 Jun 2024
Markus Nagel Resigned
1 Year 5 Months Ago on 24 May 2024
New Charge Registered
1 Year 6 Months Ago on 19 Apr 2024
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Documents
Resolutions
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 24 Jun 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 15 May 2025
Submitted on 15 May 2025
Full accounts made up to 31 December 2023
Submitted on 6 May 2025
Termination of appointment of Helen Teresa Jones as a director on 14 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 26 Feb 2025
Registration of charge 041602750011, created on 24 January 2025
Submitted on 27 Jan 2025
Registration of charge 041602750010, created on 30 September 2024
Submitted on 11 Oct 2024
Appointment of Mr Andreas Lars Olov Nordsjö as a director on 20 June 2024
Submitted on 8 Oct 2024
Termination of appointment of Markus Nagel as a director on 24 May 2024
Submitted on 4 Sep 2024
Repayment History
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