Website & contact details
- Group website
- The site of this company’s group or brand.
Ecoonline Sypol Limited
- Incorporated
- 2 February 2001 (25 years)
- Previously known as
- Alcumus Sypol Limited (until 8 May 2023)Sypol Limited (until 1 July 2015)GW 203 Limited (until 14 March 2001)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Aldgate Tower2 Leman StreetLondonE1 8FA
Filing status
- Accounts due
- 31 December 2025 (overdue)
- Last accounts
- 31 December 2023
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Late accounts bring an automatic penalty and can get a company struck off.
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
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 (20 former)
1 October 2026
12 December 2025
12 December 2025
Resigned Nordsjö, Andreas Lars Olov as Director
14 March 2025
20 June 2024
Appointed Nordsjö, Andreas Lars Olov as Director
20 June 2024
12 January 2023
21 October 2022
21 October 2022
21 October 2022
21 October 2022
Resigned Chetri, Suzie as Secretary
21 October 2022
21 June 2019
24 January 2019
Appointed Chetri, Suzie as Secretary
24 January 2019
19 April 2018
8 September 2017
1 July 2016
1 July 2016
8 April 2016
9 October 2015
1 July 2015
7 July 2014
30 June 2014
26 June 2014
7 April 2014
Resigned Mills, Vanessa as Secretary
9 September 2011
9 September 2011
1 January 2010
10 August 2009
4 December 2006
4 December 2006
4 December 2006
Appointed Mills, Vanessa as Secretary
23 March 2001
23 March 2001
23 March 2001
23 March 2001
23 March 2001
23 March 2001
2 February 2001
2 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 Finance 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 Owns 75–100% of shares
Ecoonline Simple Compliance Limited Owns 75–100% of shares
Ecoonline Sypol Limited This company Owns 75–100% of shares
Ecoonline Epermits Holdings Limited Owns 75–100% of shares
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 5 October 2026 | Termination of appointment of a director | |||
| 20 January 2026 | Appointment of a director | |||
| 15 December 2025 | Termination of appointment of a director | |||
| 13 October 2025 | Confirmation statement with no updates | 1 October 2025 |
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