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Ecometrica Limited

Ecometrica Limited is an active company incorporated on 11 March 2008 with the registered office located in Edinburgh, City of Edinburgh. Ecometrica Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC339323
Private limited company
Scottish Company
Age
17 years
Incorporated 11 March 2008
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Same address for the past 10 years
Telephone
01316624342
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Nov 1967
Director • Chief Of Staff • Swedish • Lives in Norway • Born in Mar 1986
Director • Ceo • British • Lives in England • Born in Feb 1980
Director • Chief Executive • American • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Airsweb Limited
Markus Nagel, Helen Teresa Jones, and 1 more are mutual people.
Active
Ecoonline UK Limited
Markus Nagel, Helen Teresa Jones, and 1 more are mutual people.
Active
Safe APPS Limited
Markus Nagel, Helen Teresa Jones, 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 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£421K
Decreased by £546K (-56%)
Turnover
£3.56M
Increased by £928K (+35%)
Employees
38
Increased by 3 (+9%)
Total Assets
£19.93M
Increased by £694K (+4%)
Total Liabilities
-£6.19M
Increased by £268K (+5%)
Net Assets
£13.74M
Increased by £426K (+3%)
Debt Ratio (%)
31%
Increased by 0.27% (+1%)
Latest Activity
Helen Teresa Jones Resigned
5 Months Ago on 14 Mar 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Accounting Period Extended
11 Months Ago on 20 Sep 2024
Gary John Moxon Davis Resigned
1 Year Ago on 27 Aug 2024
Morton Fraser Secretaries Limited Resigned
1 Year 1 Month Ago on 17 Jul 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
Markus Nagel Resigned
1 Year 3 Months Ago on 24 May 2024
Charge Satisfied
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
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Documents
Termination of appointment of Helen Teresa Jones as a director on 14 March 2025
Submitted on 1 Sep 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 26 Feb 2025
Appointment of Mr Andreas Lars Olov Nordsjö as a director on 20 June 2024
Submitted on 8 Oct 2024
Current accounting period extended from 31 December 2023 to 30 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Gary John Moxon Davis as a director on 27 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Markus Nagel as a director on 24 May 2024
Submitted on 4 Sep 2024
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 17 July 2024
Submitted on 5 Aug 2024
Appointment of Mr Thomas John Goodmanson as a director on 20 June 2024
Submitted on 4 Jul 2024
Satisfaction of charge SC3393230003 in full
Submitted on 16 Apr 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 14 Feb 2024
Repayment History
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