Ecoonline Epermits Holdings Limited

06648423

active

Private Limited Company

england wales

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 16/07/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

70100

Activities of head offices

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 Sypol Limited

75–100% shares

75–100% votes

Appoint directors

Newhouse Farm Business Centre, Langley Road, Wootton Wawen, B95 6DL

Reg: 04152975 · Companies House · Private Limited Company

Notified 28/09/2022

Former PSCs

Mr Simon James Olliff

Ceased 30/06/2020

Alcumus Holdings Limited

Ceased 28/09/2022

Charges1 outstanding

Charge

outstanding

SIXTH STEET SPECIALTY LENDING EUROPE II ADVISORS, LTD

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