Ecoonline Info Exchange Limited

ActiveAccounts overdue 04111074 Private limited company
Incorporated
20 November 2000 (25 years)
Previously known as
Alcumus Info Exchange Limited (until 8 May 2023)
Info Exchange Limited (until 1 July 2015)
Enable Infomatrix Limited (until 3 November 2010)
Earlier: Information Matrix Limited
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
Greater London
Address
Aldgate Tower
2 Leman Street
London
E1 8FA

Filing status

Accounts due
31 December 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

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
Resigned Goodmanson, Thomas John as Director
12 December 2025
Resigned Nordsjö, Andreas Lars Olov as Director
12 December 2025
Appointed Olesen, Esben Ravn as Director
14 March 2025
Resigned Jones, Helen Teresa as Director
20 June 2024
Appointed Nordsjö, Andreas Lars Olov as Director
20 June 2024
Appointed Goodmanson, Thomas John as Director
12 January 2023
Resigned Lindö, Jens Göran as Director
21 October 2022
Resigned Jackson, Timothy as Director
21 October 2022
Resigned Franklin, Alyn as Director
21 October 2022
Appointed Lindö, Jens Göran as Director
21 October 2022
Resigned Chetri, Suzie as Secretary
21 October 2022
Appointed Jones, Helen Teresa as Director
21 June 2019
Appointed Jackson, Timothy as Director
24 January 2019
Appointed Chetri, Suzie as Secretary
24 January 2019
Resigned Mitre Secretaries Limited as Corporate Secretary
19 April 2018
Resigned Coveney, Ken as Director
19 January 2018
Resigned Neill, Alan as Director
21 December 2017
Resigned Neill, Alan as Secretary
8 September 2017
Resigned Smith, Martin William as Director
1 July 2016
Appointed Franklin, Alyn as Director
1 July 2016
Appointed Coveney, Ken as Director
8 April 2016
Resigned Stringer, Arthur John as Director
9 October 2015
Resigned James, Colin Alan as Director
1 July 2015
Appointed Mitre Secretaries Limited as Corporate Secretary
7 July 2014
Appointed Stringer, Arthur John as Director
30 June 2014
Resigned Livingstone, Anthony as Director
31 May 2013
Resigned Pettifor, Timothy John as Director
6 August 2010
Appointed Livingstone, Anthony as Director
6 August 2010
Appointed Smith, Martin William as Director
6 August 2010
Appointed Pettifor, Timothy John as Director
6 August 2010
Resigned Butt, Andrew William as Director
6 August 2010
Resigned Shortt, Denys Christopher as Director
17 February 2004
Appointed Butt, Andrew William as Director
17 February 2004
Appointed Shortt, Denys Christopher as Director
20 March 2001
Resigned Towey, James Patrick Joseph as Secretary
20 March 2001
Appointed Neill, Alan as Secretary
20 November 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 November 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 November 2000
Appointed London Law Services Limited as Corporate Nominee Director
20 November 2000
Resigned London Law Services Limited as Corporate Nominee Director
20 November 2000
Appointed Towey, James Patrick Joseph as Secretary
20 November 2000
Appointed James, Colin Alan as Director
20 November 2000
Appointed Neill, Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 October 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 04160275
Former controllers (2)
21 October 2022
Ceased Alcumus Holdings Limited — Owns 75–100% of shares
8 May 2017
Ceased Alcumus Iex Holdings Limited — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Ecoonline UK Limited Owns 75–100% of shares
Ecometrica Limited Owns 75–100% of shares
Ecoonline Info Exchange Limited This company 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

Filings 160

DateDescriptionMade Up ToPagesPDF
5 October 2026Termination of appointment of a director
20 January 2026Appointment of a director
15 December 2025Termination of appointment of a director
27 November 2025Confirmation statement with no updates20 November 2025
15 August 2025Full accounts31 December 2023
Show all 160 filings

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