Ecoonline UK Limited

ActiveAccounts overdue 04160275 Private limited company

What Ecoonline UK say about themselves

“Health and safety software that helps your business stay compliant. Faster Inspections, audits, safety training tracking & incident management”

— from ecoonline.com
Incorporated
14 February 2001 (25 years)
Previously known as
Safety Software Limited (until 1 November 2021)
Industry
Other software publishing (58290)
Data processing, hosting and related activities (63110)
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
28 February 2027
Last conf. stmt
14 February 2026

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

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

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 (22 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
24 May 2024
Resigned Nagel, Markus as Director
20 April 2023
Resigned Ødegaard, Siw as Director
19 April 2023
Appointed Nagel, Markus as Director
16 February 2023
Appointed Ødegaard, Siw as Director
16 February 2023
Appointed Jones, Helen Teresa as Director
16 February 2023
Resigned Swithenbank, Mark Simon as Secretary
16 February 2023
Resigned Swithenbank, Mark Simon as Director
16 February 2023
Resigned Evensen, Morten Floberg as Director
12 January 2023
Resigned Lindö, Jens Göran as Director
24 July 2020
Appointed Lindö, Jens Göran as Director
24 July 2020
Resigned Wright, Jason Colin as Director
24 July 2020
Resigned Godwin, Roy Edward as Director
24 July 2020
Resigned Hurst, Paul Laurence, Dr as Director
24 July 2020
Resigned Harrison, Neil Stuart as Director
24 July 2020
Appointed Evensen, Morten Floberg as Director
24 July 2020
Resigned Leech, Robert David as Director
24 July 2020
Resigned Jones, Martin Stuart as Director
24 July 2020
Resigned Rinck, Gary Meyer as Director
20 February 2018
Appointed Rinck, Gary Meyer as Director
1 October 2013
Resigned Black, Raymond John as Director
14 February 2012
Appointed Godwin, Roy Edward as Director
14 February 2012
Appointed Hurst, Paul Laurence, Dr as Director
7 April 2011
Resigned Hurst, Paul Laurence, Dr as Director
7 April 2011
Resigned Harrison, Neil Stuart as Secretary
7 April 2011
Resigned Godwin, Roy Edward as Director
7 April 2011
Appointed Swithenbank, Mark Simon as Secretary
7 April 2011
Appointed Swithenbank, Mark Simon as Director
9 June 2010
Appointed Wright, Jason Colin as Director
9 June 2010
Appointed Jones, Martin Stuart as Director
1 December 2003
Appointed Hurst, Paul Laurence, Dr as Director
28 February 2001
Appointed Godwin, Roy Edward as Director
28 February 2001
Appointed Leech, Robert David as Director
14 February 2001
Appointed Corporate Administration Services Limited as Corporate Nominee Director
14 February 2001
Appointed Harrison, Neil Stuart as Secretary
14 February 2001
Resigned Corporate Administration Services Limited as Corporate Nominee Director
14 February 2001
Appointed Black, Raymond John as Director
14 February 2001
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
14 February 2001
Appointed Harrison, Neil Stuart as Director
14 February 2001
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Company
Reg. no. 03865130

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Ecoonline UK Limited This company 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

Net Assets
(£1,758,852)
down £2,352,229 (396%)
Cash
£362,051
down £974,524 (73%)
Employees
85
up 15 (21%)
Debt Ratio
146%
Current Ratio
0.6x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 £899,843 £593,377 (£1,758,852)
Balance sheet detail
202120202019
Fixed Assets£891,568£1,235,787£1,451,263
Current Assets£2,936,759£3,807,762£1,855,138
Debtors£2,350,976£1,336,053
Cash£362,051£1,336,575£399,485
Creditors (< 1 year)£5,168,334£4,402,915£2,334,797
Creditors (> 1 year)£418,845£47,257£71,761
Net Current Assets(£2,231,575)(£595,153)(£479,659)
Net Assets(£1,758,852)£593,377£899,843
Shareholder Funds(£1,758,852)£593,377£899,843

Filings 151

Show all 151 filings

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