Ecometrica Limited

ActiveSC339323 Private limited company

What Ecometrica say about themselves

“EcoOnline's ESG software helps you make smarter sustainability decisions. Effortlessly manage your ESG and sustainability reporting.”

— from ecometrica.com
Incorporated
11 March 2008 (18 years)
Previously known as
Eco-Metrica Limited (until 28 September 2012)
York Place (No. 487) Limited (until 13 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Data processing, hosting and related activities (63110)
Accounts type
Small
Region
Scotland
Address
Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 (16 former)
1 October 2026
Resigned Goodmanson, Thomas John as Director
12 December 2025
Appointed Olesen, Esben Ravn as Director
12 December 2025
Resigned Nordsjö, Andreas Lars Olov as Director
14 March 2025
Resigned Jones, Helen Teresa as Director
27 August 2024
Resigned Davis, Gary John Moxon as Director
17 July 2024
Resigned Morton Fraser Secretaries Limited as Corporate Secretary
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
21 August 2023
Resigned Revenaz, Bertrand as Director
21 August 2023
Resigned Harris, Luke Edward as Director
21 August 2023
Resigned Muir, Andrew Peter as Director
21 August 2023
Resigned Boudreau-Sannier, Vanessa as Director
21 August 2023
Appointed Nagel, Markus as Director
21 August 2023
Appointed Jones, Helen Teresa as Director
21 August 2023
21 August 2023
Resigned Tipper, Richard Michael as Director
14 February 2023
Appointed Harris, Luke Edward as Director
14 February 2023
Appointed Boudreau-Sannier, Vanessa as Director
31 March 2013
Resigned Leventis, George Pavlos as Director
25 January 2012
Resigned Woodhouse, Iain Hector, Prof as Director
25 January 2012
Appointed Muir, Andrew Peter as Director
1 October 2010
Appointed Revenaz, Bertrand as Director
1 October 2010
Resigned Grace, John, Professor as Director
29 September 2008
29 September 2008
Appointed Leventis, George Pavlos as Director
11 April 2008
Appointed Woodhouse, Iain Hector, Prof as Director
11 April 2008
Appointed Tipper, Richard Michael as Director
11 April 2008
Appointed Grace, John, Professor as Director
11 April 2008
Appointed Davis, Gary John Moxon as Director
11 April 2008
Resigned Morton Fraser Directors Limited as Corporate Director
11 March 2008
Appointed Morton Fraser Directors Limited as Corporate Director
11 March 2008
Appointed Morton Fraser Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 21 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04160275

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Ecoonline UK Limited Owns 75–100% of shares
Ecometrica Limited This company 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

Filings

Filing history not loaded yet. See it on Companies House

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