Website & contact details
- Group website
- The site of this company’s group or brand.
Ecoonline Simple Compliance Limited
- Incorporated
- 29 October 2012 (14 years)
- Previously known as
- Riley Software Limited (until 8 May 2023)
- Industry
- Business and domestic software development (62012)
- 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
- 26 October 2027
- Last conf. stmt
- 12 October 2026
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 (10 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
Resigned Chetri, Suzie as Secretary
21 October 2022
21 October 2022
21 October 2022
21 October 2022
10 September 2021
10 September 2021
10 September 2021
Appointed Chetri, Suzie as Secretary
10 September 2021
30 October 2017
Resigned Warren, Jason as Director
13 July 2015
29 October 2012
29 October 2012
Appointed Warren, Jason as Director
29 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04160275
Former controllers (4)
21 October 2022
Ceased Alcumus Holdings Limited — Owns 75–100% of shares
10 September 2021
Ceased Mia Kirk — Owns 25–50% of shares
10 September 2021
30 October 2017
Ceased Jason Warren — Owns 25–50% 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 This company Owns 75–100% of shares
Ecoonline Sypol Limited Owns 75–100% of shares
Ecoonline Epermits Holdings Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £824,281
- up £254,437 (45%)
- Cash
- £865,845
- up £214,019 (33%)
- Employees
- 13
- no change
- Debt Ratio
- 12%
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £7,865 | £10,488 |
| Current Assets | £932,641 | £711,598 |
| Debtors | £66,796 | £59,772 |
| Cash | £865,845 | £651,826 |
| Net Current Assets | £816,416 | £559,356 |
| Net Assets | £824,281 | £569,844 |
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Confirmation statement with no updates | 12 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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