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Ecoonline Epermits Limited

Ecoonline Epermits Limited is an active company incorporated on 29 September 2003 with the registered office located in . Ecoonline Epermits Limited was registered 21 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
04914922
Private limited company
Age
21 years
Incorporated 29 September 2003
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 10 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
01483413781
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1980
Director • Chief Of Staff • Swedish • Lives in Norway • Born in Mar 1986
Director • Chief Executive • American • Lives in England • Born in Jun 1969
Ecoonline Epermits Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Airsweb Limited
Helen Teresa Jones and Thomas John Goodmanson 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 UK 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
£198.97K
Decreased by £1M (-83%)
Turnover
£1.79M
Decreased by £266.56K (-13%)
Employees
8
Same as previous period
Total Assets
£2.01M
Decreased by £1.9M (-49%)
Total Liabilities
-£1.6M
Decreased by £1.56M (-49%)
Net Assets
£409.84K
Decreased by £338.38K (-45%)
Debt Ratio (%)
80%
Decreased by 1.23% (-2%)
Latest Activity
Registered Address Changed
3 Months Ago on 16 May 2025
Full Accounts Submitted
4 Months Ago on 6 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
10 Months Ago on 14 Oct 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
Alcumus Banyard Holdings Limited (PSC) Details Changed
2 Years 4 Months Ago on 8 May 2023
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Documents
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
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 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
Resolutions
Submitted on 27 Jan 2025
Statement by Directors
Submitted on 27 Jan 2025
Solvency Statement dated 27/01/25
Submitted on 27 Jan 2025
Statement of capital on 27 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 13 October 2024 with updates
Submitted on 14 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year