# Ecoonline Epermits Holdings Limited

## Details

- **Company number:** [06648423](https://find-and-update.company-information.service.gov.uk/company/06648423)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2008
- **Registered office:** ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Airsweb Limited](/group/65878) (7 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|
| 30 Sep 2019 | - |
| 31 Jul 2018 | £100 |
| 31 Jul 2017 | £100 |
| 31 Jul 2016 | £100 |
| 31 Jul 2015 | £100 |
| 31 Jul 2014 | £100 |
| 31 Jul 2013 | £100 |
| 31 Jul 2012 | £100 |
| 31 Jul 2011 | £100 |
| 31 Jul 2010 | £100 |



## Owned by

Ecoonline Epermits Holdings Limited → [Ecoonline Sypol Limited](/company/04152975) → [Ecoonline UK Limited](/company/04160275) → [Airsweb Limited](/company/03865130)



## Controls

- [Ecoonline Epermits Limited](/company/04914922) (04914922)



## Directors' other companies

- [GOODMANSON, Thomas John](/person/5687186) - director at [Ecoonline Simple Compliance Limited](/company/08271004)
- [GOODMANSON, Thomas John](/person/5687186) - director at [Ecoonline Epermits Limited](/company/04914922)
- [GOODMANSON, Thomas John](/person/5687186) - director at [Safe Apps Limited](/company/07642192)
- [OLESEN, Esben Ravn](/person/5995876) - director at [Ecoonline Simple Compliance Limited](/company/08271004)
- [OLESEN, Esben Ravn](/person/5995876) - director at [Ecoonline Epermits Limited](/company/04914922)
- [OLESEN, Esben Ravn](/person/5995876) - director at [Safe Apps Limited](/company/07642192)



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