Ecoonline Simple Compliance Limited
- Company number
- 08271004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2012
- Nature of business
- Business and domestic software development
- Corporate group
- Airsweb Limited (7 companies)
Registered office
Previous names
- Riley Software Limited (until 8 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANSON, Stephen Michael | Director | 29 Oct 2012 | 13 Jul 2015 |
| WARREN, Jason | Director | 29 Oct 2012 | 30 Oct 2017 |
| KIRK, Nathan Robert | Director | 29 Oct 2012 | 10 Sep 2021 |
| FRANKLIN, Alyn | Director | 10 Sep 2021 | 21 Oct 2022 |
| JACKSON, Timothy David | Director | 10 Sep 2021 | 21 Oct 2022 |
| CHETRI, Suzie | Secretary | 10 Sep 2021 | 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 Jason Warren | Ownership Of Shares 25 To 50 Percent | 13 May 2016 | 30 Oct 2017 |
| Mrs Mia Kirk | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Oct 2017 | 10 Sep 2021 |
| Mr Nathan Robert Kirk | Ownership Of Shares 25 To 50 Percent | 13 May 2016 | 10 Sep 2021 |
| Alcumus Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2021 | 21 Oct 2022 |
| Ecoonline Uk Limited | Ownership Of Shares 75 To 100 Percent | 21 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £824,281 | £865,845 | 13 |
| 31 Dec 2019 | £569,844 | £651,826 | 13 |
| 31 Dec 2018 | £294,232 | £324,238 | - |
| 31 Dec 2017 | £114,330 | £91,546 | - |
| 31 Dec 2016 | £142,315 | £220,890 | - |
| 31 Dec 2015 | £84,846 | £75,730 | - |
| 31 Dec 2014 | £109,537 | £44,071 | - |
| 31 Dec 2013 | £37,877 | £27,783 | - |
Connections
Owned by
Ecoonline Simple Compliance Limited → Ecoonline UK Limited → Airsweb Limited
Directors’ other companies
- GOODMANSON, Thomas John - Director at Ecoonline Epermits Limited
- GOODMANSON, Thomas John - Director at Ecoonline Epermits Holdings Limited
- OLESEN, Esben Ravn - Director at Ecoonline Epermits Limited
- OLESEN, Esben Ravn - Director at Ecoonline Epermits Holdings Limited
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