EE

ECOONLINE EPERMITS HOLDINGS LIMITED

Active

Company number 06648423

London, England · Incorporated 16 July 2008

Aldgate Tower, 2 Leman Street, London, E1 8FA, England

Last updated on 24 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
1 July 2019

Company history

Previous company names

AZURE SAILING LIMITED · 16 July 2008 – 13 June 2019

AZURE GROUP HOLDINGS LIMITED · 13 June 2019 – 4 July 2020

ALCUMUS BANYARD HOLDINGS LIMITED · 4 July 2020 – 8 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ecoonline Sypol Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 September 2022

Funding

1 funding round
1 July 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2025 View
Accounts With Accounts Type Full
Accounts
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Gazette Filings Brought Up To Date
Gazette
15 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Legacy
Capital
27 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 January 2025 View
Legacy
Insolvency
27 January 2025 View
Resolution
Resolution
27 January 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Accounts With Accounts Type Full
Accounts
16 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2023 View
Certificate Change Of Name Company
Change Of Name
8 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Memorandum Articles
Incorporation
2 February 2023 View
Resolution
Resolution
2 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2023 View
Accounts With Accounts Type Full
Accounts
27 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 November 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 November 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 November 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 November 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 November 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
4 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 September 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 September 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 September 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 September 2020 View
Capital Alter Shares Subdivision
Capital
5 August 2020 View
Resolution
Resolution
15 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Resolution
Resolution
4 July 2020 View
Capital Allotment Shares
Capital
1 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2020 View
Change Account Reference Date Company Previous Extended
Accounts
30 October 2019 View
Resolution
Resolution
20 August 2019 View
Resolution
Resolution
14 August 2019 View
Capital Name Of Class Of Shares
Capital
13 August 2019 View
Capital Alter Shares Subdivision
Capital
13 August 2019 View
Capital Name Of Class Of Shares
Capital
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Resolution
Resolution
13 June 2019 View
Accounts With Accounts Type Dormant
Accounts
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Dormant
Accounts
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Accounts With Accounts Type Dormant
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Accounts With Accounts Type Dormant
Accounts
30 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Accounts With Accounts Type Dormant
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Accounts With Accounts Type Dormant
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Dormant
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Change Person Director Company With Change Date
Officers
27 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 October 2011 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Accounts With Accounts Type Dormant
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Accounts With Accounts Type Dormant
Accounts
10 May 2010 View
Legacy
Annual Return
12 August 2009 View
Incorporation Company
Incorporation
16 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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