ECOONLINE EPERMITS HOLDINGS LIMITED
Company Number 06648423
Status
Active
Incorporated
July 16, 2008
Entity Type
Ltd
Registered Office
Aldgate Tower
London
E1 8FA
70100
Previous Names
ALCUMUS BANYARD HOLDINGS LIMITED
Ceased on May 8, 2023
AZURE GROUP HOLDINGS LIMITED
Ceased on Jul 4, 2020
AZURE SAILING LIMITED
Ceased on Jun 13, 2019
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jul 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ECOONLINE EPERMITS HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06648423, this organization has been active since July 2008. Primarily in the 70100 sector, the business maintains its official headquarters at Aldgate Tower. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 5, 2026
Accounts
Jul 16, 2026
Confirmation Statement
Jul 12, 2026
Officers
Jan 20, 2026
Officers
Dec 15, 2025
Confirmation Statement
Jul 11, 2025
Address
May 16, 2025
Accounts
May 6, 2025
Officers
Mar 21, 2025
Gazette
Mar 15, 2025
Gazette
Mar 4, 2025
Capital
Jan 27, 2025
Capital
Jan 27, 2025
Insolvency
Jan 27, 2025
Resolution
Jan 27, 2025
Officers
Oct 8, 2024
Persons With Significant Control
Oct 8, 2024
Confirmation Statement
Jul 1, 2024
Officers
Jun 20, 2024
Accounts
Dec 16, 2023
Confirmation Statement
Jul 5, 2023
Change Of Name
May 8, 2023
Address
May 2, 2023
Incorporation
Feb 2, 2023
Resolution
Feb 2, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Legal Person Person With Significant Control
Individual Person With Significant Control
Ecoonline Sypol Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Alcumus Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Simon James Olliff
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
11%
over 18 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
director
director
director
director
director
director
director
Connected Companies
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04111074
ECOONLINE INFO EXCHANGE LIMITED
OLESEN, Esben Ravn is a director
04152975
ECOONLINE SYPOL LIMITED
OLESEN, Esben Ravn is a director
04914922
ECOONLINE EPERMITS LIMITED
OLESEN, Esben Ravn is a director
SC339323
ECOMETRICA LIMITED
OLESEN, Esben Ravn is a director