ECOONLINE UK LIMITED

Key Data

Status

Active

Company No.

04160275

Incorporation date

14/02/2001

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

24/02/2026

Confirmation statement made on 2026-02-14 with updates

View PDF (4 pages)

20/01/2026

Appointment of Mr Esben Ravn Olesen as a director on 2025-12-12

View PDF (2 pages)

15/12/2025

Termination of appointment of Andreas Lars Olov Nordsjö as a director on 2025-12-12

View PDF (1 pages)

30/06/2025

Resolutions

View PDF (2 pages)

24/06/2025

Statement of capital following an allotment of shares on 2025-06-06

View PDF (3 pages)

15/05/2025

Registered office address changed from Newhouse Farm Business Centre Langley Road Edstone B95 6DL England to Aldgate Tower 2 Leman Street London E1 8FA on 2025-05-15

View PDF (1 pages)

06/05/2025

Full accounts made up to 2023-12-31

View PDF (26 pages)

20/03/2025

Termination of appointment of Helen Teresa Jones as a director on 2025-03-14

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

27/01/2025

Registration of charge 041602750011, created on 2025-01-24

View PDF (16 pages)

11/10/2024

Registration of charge 041602750010, created on 2024-09-30

View PDF (15 pages)

08/10/2024

Appointment of Mr Andreas Lars Olov Nordsjö as a director on 2024-06-20

View PDF (2 pages)

04/09/2024

Termination of appointment of Markus Nagel as a director on 2024-05-24

View PDF (1 pages)

20/06/2024

Appointment of Mr Thomas John Goodmanson as a director on 2024-06-20

View PDF (2 pages)

22/04/2024

Registration of charge 041602750009, created on 2024-04-19

View PDF (13 pages)

22/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (4 pages)

19/01/2024

Statement of capital following an allotment of shares on 2023-12-21

View PDF (3 pages)

10/01/2024

Resolutions

View PDF (2 pages)

03/01/2024

Director's details changed for Ms Helen Jones on 2024-01-03

View PDF (2 pages)

26/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

11/10/2023

Resolutions

View PDF (2 pages)

11/10/2023

Statement of capital following an allotment of shares on 2023-09-13

View PDF (3 pages)

07/09/2023

Resolutions

View PDF (2 pages)

01/09/2023

Statement of capital following an allotment of shares on 2023-08-21

View PDF (3 pages)

26/04/2023

Appointment of Mr Markus Nagel as a director on 2023-04-19

View PDF (2 pages)

26/04/2023

Termination of appointment of Siw Ødegaard as a director on 2023-04-20

View PDF (1 pages)

24/04/2023

Registered office address changed from Rockland House View Road, Rainhill Prescot Merseyside L35 0LG to Newhouse Farm Business Centre Langley Road Edstone B95 6DL on 2023-04-24

View PDF (1 pages)

22/02/2023

Appointment of Siw Ødegaard as a director on 2023-02-16

View PDF (2 pages)

22/02/2023

Appointment of Helen Jones as a director on 2023-02-16

View PDF (2 pages)

22/02/2023

Termination of appointment of Mark Simon Swithenbank as a director on 2023-02-16

View PDF (1 pages)

22/02/2023

Termination of appointment of Mark Simon Swithenbank as a secretary on 2023-02-16

View PDF (1 pages)

22/02/2023

Termination of appointment of Morten Floberg Evensen as a director on 2023-02-16

View PDF (1 pages)

13/02/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (4 pages)

02/02/2023

Registration of charge 041602750008, created on 2023-01-30

View PDF (16 pages)

22/01/2023

Termination of appointment of Jens Göran Lindö as a director on 2023-01-12

View PDF (1 pages)

17/11/2022

Statement of capital following an allotment of shares on 2022-10-21

View PDF (3 pages)

07/11/2022

Resolutions

View PDF (2 pages)

27/10/2022

Memorandum and Articles of Association

View PDF (30 pages)

27/10/2022

Memorandum and Articles of Association

View PDF (30 pages)

27/10/2022

Resolutions

View PDF (2 pages)

27/10/2022

Statement of company's objects

View PDF (2 pages)

26/10/2022

Registration of charge 041602750007, created on 2022-10-21

View PDF (43 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£362,051.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

14/02/2027

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
85
1.76M
-
0.00
362.05K
-

2021
85
1.76M
-
0.00
362.05K
-

Employees

2021

Employees

85 - *

Net Assets(GBP)

1.76M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

362.05K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	14/02/2001 - 14/02/2001	2024
Rinck, Gary Meyer	Director	20/02/2018 - 24/07/2020	8
Leech, Robert David	Director	28/02/2001 - 24/07/2020	8
Wright, Jason Colin	Director	09/06/2010 - 24/07/2020	13
Corporate Administration Services Limited	Nominee Director	14/02/2001 - 14/02/2001	1932

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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01457867

Reg. date:

30/10/1979

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ANDREW C. DAVIES HOLDINGS LIMITEDAstley Grange, Astley, Shrewsbury, Shropshire SY4 4BS

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

07267295

Reg. date:

27/05/2010

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No. of employees:

AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

NI021745

Reg. date:

06/07/1988

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BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

Active

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Growing of vegetables and melons roots and tubers

Comp. code:

07556127

Reg. date:

08/03/2011

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No. of employees:

ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

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Reg. date:

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No. of employees:

Description

About ECOONLINE UK LIMITED

ECOONLINE UK LIMITED is an(a) Active company incorporated on 14/02/2001 with the registered office located at Aldgate Tower, 2 Leman Street, London E1 8FA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 85 according to last financial statements.

Frequently Asked Questions

What is the current status of ECOONLINE UK LIMITED?

ECOONLINE UK LIMITED is currently Active. It was registered on 14/02/2001 .

Where is ECOONLINE UK LIMITED located?

ECOONLINE UK LIMITED is registered at Aldgate Tower, 2 Leman Street, London E1 8FA.

What does ECOONLINE UK LIMITED do?

ECOONLINE UK LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does ECOONLINE UK LIMITED have?

ECOONLINE UK LIMITED had 85 employees in 2021.

What is the latest filing for ECOONLINE UK LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-14 with updates.