Website & contact details
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- The site of this company’s group or brand.
Ecoonline Epermits Holdings Limited
- Incorporated
- 16 July 2008 (18 years)
- Previously known as
- Alcumus Banyard Holdings Limited (until 8 May 2023)Azure Group Holdings Limited (until 4 July 2020)Azure Sailing Limited (until 13 June 2019)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- 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
- 14 July 2027
- Last conf. stmt
- 30 June 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 (8 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
Resigned Chetri, Suzie as Secretary
21 October 2022
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
16 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04152975
Holdings 1
Companies where Ecoonline Epermits Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
28 September 2022
Ceased Alcumus Holdings Limited — Owns 75–100% of shares
30 June 2020
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 Owns 75–100% of shares
Ecoonline Epermits Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £351,025 |
| Debtors | £10 |
| Creditors (< 1 year) | £480 |
| Net Current Assets | (£470) |
| Shareholder Funds | £350,555 |
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Termination of appointment of a director | |||
| 16 July 2026 | Full accounts | 31 December 2024 | ||
| 12 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 20 January 2026 | Appointment of a director | |||
| 15 December 2025 | Termination of appointment of a director |
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