Website & contact details
- Group website
- The site of this company’s group or brand.
Ecoonline Epermits Limited
- Incorporated
- 29 September 2003 (23 years)
- Previously known as
- Banyard Solutions Limited (until 8 May 2023)This list may be incomplete. See all names on Companies House
- Industry
- Combined facilities support activities (81100)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- Aldgate Tower2 Leman StreetLondonE1 8FA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 (14 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
12 January 2023
21 October 2022
21 October 2022
Resigned Chetri, Suzie as Secretary
21 October 2022
21 October 2022
21 October 2022
9 July 2020
Appointed Chetri, Suzie as Secretary
30 June 2020
30 June 2020
30 June 2020
1 July 2019
1 July 2015
2 December 2008
2 December 2008
1 October 2006
2 October 2003
2 October 2003
2 October 2003
2 October 2003
2 October 2003
2 October 2003
29 September 2003
29 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 06648423
Former controllers (2)
1 July 2019
1 July 2019
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £152,277
- down £123,133 (45%)
- Employees
- 8
- up 3 (60%)
- Current Ratio
- 1.0x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £4,426 |
| Current Assets | £494,856 |
| Debtors | £342,579 |
| Cash | £152,277 |
| Creditors (< 1 year) | £488,492 |
| Net Current Assets | £6,364 |
| Shareholder Funds | £10,790 |
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 5 October 2026 | Termination of appointment of a director | |||
| 16 July 2026 | Full accounts | 31 December 2024 | ||
| 20 January 2026 | Appointment of a director | |||
| 15 December 2025 | Termination of appointment of a director |
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