Website & contact details
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- The site of this company’s group or brand.
Airsweb Limited
- Incorporated
- 26 October 1999 (27 years)
- Previously known as
- Ran Systems Limited (until 23 February 2018)
- Industry
- Other software publishing (58290)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Aldgate Tower2 Leman StreetLondonE1 8FA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2025
Danish
Born February 1965 (61)
Officer history (21 former)
1 October 2026
12 December 2025
Resigned Nordsjö, Andreas Lars Olov as Director
12 December 2025
14 March 2025
20 June 2024
Appointed Nordsjö, Andreas Lars Olov as Director
20 June 2024
24 May 2024
20 April 2023
Resigned Ødegaard, Siw as Director
19 April 2023
16 February 2023
16 February 2023
Resigned Swithenbank, Mark Simon as Secretary
16 February 2023
16 February 2023
Appointed Ødegaard, Siw as Director
16 February 2023
Resigned Evensen, Morten Floberg as Director
12 January 2023
24 July 2020
24 July 2020
24 July 2020
24 July 2020
24 July 2020
24 July 2020
Appointed Evensen, Morten Floberg as Director
24 July 2020
24 July 2020
24 July 2020
20 February 2018
1 October 2013
7 April 2011
7 April 2011
7 April 2011
Appointed Swithenbank, Mark Simon as Secretary
9 June 2010
9 June 2010
1 December 2003
1 May 2000
1 May 2000
1 April 2000
Resigned Harrison, Annette as Secretary
1 April 2000
1 April 2000
26 October 1999
26 October 1999
26 October 1999
Appointed Harrison, Annette as Secretary
26 October 1999
26 October 1999
26 October 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Airsweb Limited This company
Ecoonline UK Limited Owns 75–100% of shares
Ecometrica Limited Owns 75–100% of shares
Ecoonline Info Exchange Limited Owns 75–100% of shares
Ecoonline Simple Compliance Limited Owns 75–100% of shares
Ecoonline Sypol Limited Owns 75–100% of shares
Ecoonline Epermits Holdings Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £74,964
- no change
- Employees
- 3
- down 5 (62%)
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £49 | £49 |
| Current Assets | £74,915 | £74,915 |
| Creditors (< 1 year) | £0 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £74,915 | £74,915 |
| Net Assets | £74,964 | £74,964 |
| Shareholder Funds | £74,964 | £74,964 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 26 October 2026 | ||
| 17 February 2026 | Micro company accounts | 31 December 2024 | ||
| 20 January 2026 | Appointment of a director | |||
| 15 December 2025 | Termination of appointment of a director | |||
| 5 November 2025 | Confirmation statement with updates | 26 October 2025 |
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