Ecoonline Info Exchange Limited

04111074

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ALDGATE TOWER, LONDON, E1 8FA

Incorporated 20/11/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

Officers

Mr Thomas John Goodmanson

director · Since 20/06/2024

CHIEF EXECUTIVE

AMERICAN · ENGLAND · Age 57

Also on 8 other boards

Mr Esben Ravn Olesen

director · Since 12/12/2025

DANISH · ENGLAND · Age 61

Also on 8 other boards

Persons with Significant Control

Ecoonline Uk Limited

75–100% shares

Rockland House, View Road, Prescot, L35 0LG

Reg: 04160275 · Uk Companies House Register · Private Limited Company

Notified 21/10/2022

Former PSCs

Alcumus Iex Holdings Limited

Ceased 08/05/2017

Alcumus Holdings Limited

Ceased 21/10/2022

Charges1 outstanding

Charge

outstanding

SIXTH STEET SPECIALTY LENDING EUROPE II ADVISORS, LTD

Created 30/01/2023Registered 01/02/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 05/08/2021Registered 09/08/2021Satisfied 05/05/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 17/12/2018Registered 20/12/2018Satisfied 05/05/2022

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 31/10/2016Registered 03/11/2016Satisfied 09/01/2019

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED (AS SECURITY AGENT)

Created 09/10/2015Registered 14/10/2015Satisfied 09/01/2019

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 19/12/2014Registered 24/12/2014Satisfied 09/01/2019

charge

satisfied

HSBC BANK PLC

Created 05/01/2011Registered 12/01/2011Satisfied 04/12/2015

charge

satisfied

SOVEREIGN CAPITAL PARTNERS LLP

Created 06/08/2010Registered 12/08/2010Satisfied 19/01/2011