OpenCompanies

Ecoonline Epermits Holdings Limited

Company number
06648423
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2008
Nature of business
Activities of head offices
Corporate group
Airsweb Limited (7 companies)

Registered office

Aldgate Tower
2 Leman Street
London
E1 8FA

Previous names

  • Alcumus Banyard Holdings Limited (until 8 May 2023)
  • Azure Group Holdings Limited (until 4 Jul 2020)
  • Azure Sailing Limited (until 13 Jun 2019)

Officers

NameRoleAppointedResigned
OLLIFF, Simon James Director 16 Jul 2008 30 Jun 2020
CHETRI, Suzie Secretary 9 Jul 2020 21 Oct 2022
FRANKLIN, Alyn Director 30 Jun 2020 21 Oct 2022
JACKSON, Timothy Director 30 Jun 2020 21 Oct 2022
LINDÖ, Jens Göran Director 21 Oct 2022 12 Jan 2023
JONES, Helen Teresa Director 21 Oct 2022 14 Mar 2025
NORDSJÖ, Andreas Lars Olov Director 20 Jun 2024 12 Dec 2025
OLESEN, Esben Ravn Director 12 Dec 2025
GOODMANSON, Thomas John Director 20 Jun 2024

Control

NameNature of controlNotifiedCeased
Mr Simon James Olliff Ownership Of Shares 75 To 100 Percent 1 Jul 2016 30 Jun 2020
Alcumus Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2020 28 Sep 2022
Ecoonline Sypol Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Sep 2022

Accounts

Year ended Net assets
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
30 Sep 2019 -
31 Jul 2018 Dormant £100
31 Jul 2017 Dormant £100
31 Jul 2016 Dormant £100
31 Jul 2015 Dormant £100
31 Jul 2014 Dormant £100
31 Jul 2013 Dormant £100
31 Jul 2012 Dormant £100
31 Jul 2011 Dormant £100
31 Jul 2010 Dormant £100
31 Jul 2009 -

Connections

Owned by

Ecoonline Epermits Holdings Limited → Ecoonline Sypol Limited → Ecoonline UK Limited → Airsweb Limited

Controls

Directors’ other companies

Companies at the same address

Data