# Ecoonline Simple Compliance Limited

## Details

- **Company number:** [08271004](https://find-and-update.company-information.service.gov.uk/company/08271004)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 2012
- **Registered office:** ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Airsweb Limited](/group/65878) (7 companies)


## 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 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 | - |



## Owned by

Ecoonline Simple Compliance Limited → [Ecoonline UK Limited](/company/04160275) → [Airsweb Limited](/company/03865130)




## Directors' other companies

- [GOODMANSON, Thomas John](/person/5687186) - director at [Ecoonline Epermits Limited](/company/04914922)
- [GOODMANSON, Thomas John](/person/5687186) - director at [Ecoonline Epermits Holdings Limited](/company/06648423)
- [GOODMANSON, Thomas John](/person/5687186) - director at [Safe Apps Limited](/company/07642192)
- [OLESEN, Esben Ravn](/person/5995876) - director at [Ecoonline Epermits Limited](/company/04914922)
- [OLESEN, Esben Ravn](/person/5995876) - director at [Ecoonline Epermits Holdings Limited](/company/06648423)
- [OLESEN, Esben Ravn](/person/5995876) - director at [Safe Apps Limited](/company/07642192)



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