UK Companies House feature
ECOONLINE INFO EXCHANGE LIMITED
Profile
- Company number
- 04111074
- Status
- Active
- Incorporation
- 2000-11-20
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In these circumstances it is not appropriate to prepare the financial statements on a going concern basis. As the company transferred its trade assets and liabilities at book value, the directors have determined that the accounting policies applied to individual items should be consistent with those adopted in the prior year.”
Significant events
- “The assets and liabilities and trade pertaining to the company were sold to EcoOnline UK Ltd, a fellow Group company on 28 January 2025 and the company will no longer trade after this date.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOODMANSON, Thomas John | Director | 2024-06-20 | Jun 1969 | American |
| OLESEN, Esben Ravn | Director | 2025-12-12 | Feb 1965 | Danish |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETRI, Suzie | Secretary | 2019-01-24 | 2022-10-21 |
| NEILL, Alan | Secretary | 2001-03-20 | 2017-12-21 |
| TOWEY, James Patrick Joseph | Secretary | 2000-11-20 | 2001-03-20 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-11-20 | 2000-11-20 |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2015-07-01 | 2019-01-24 |
| BUTT, Andrew William | Director | 2004-02-17 | 2010-08-06 |
| COVENEY, Ken | Director | 2016-07-01 | 2018-04-19 |
| FRANKLIN, Alyn | Director | 2016-07-01 | 2022-10-21 |
| JACKSON, Timothy | Director | 2019-06-21 | 2022-10-21 |
| JAMES, Colin Alan | Director | 2000-11-20 | 2015-10-09 |
| JONES, Helen Teresa | Director | 2022-10-21 | 2025-03-14 |
| LINDÖ, Jens Göran | Director | 2022-10-21 | 2023-01-12 |
| LIVINGSTONE, Anthony | Director | 2010-08-06 | 2014-06-30 |
| NEILL, Alan | Director | 2000-11-20 | 2018-01-19 |
| NORDSJÖ, Andreas Lars Olov | Director | 2024-06-20 | 2025-12-12 |
| PETTIFOR, Timothy John | Director | 2010-08-06 | 2013-05-31 |
| SHORTT, Denys Christopher | Director | 2004-02-17 | 2010-08-06 |
| SMITH, Martin William | Director | 2010-08-06 | 2017-09-08 |
| STRINGER, Arthur John | Director | 2014-07-07 | 2016-04-08 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-11-20 | 2000-11-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ecoonline Uk Limited | Corporate entity | Shares 75–100% | 2022-10-21 | Active |
| Alcumus Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-08 | Ceased 2022-10-21 |
| Alcumus Iex Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-05-08 |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | AP01 | officers | appoint person director company with name date |
| 2025-12-15 | TM01 | officers | termination director company with name termination date |
| 2025-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-15 | AA | accounts | accounts with accounts type full |
| 2025-05-16 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-21 | TM01 | officers | termination director company with name termination date |
| 2025-03-15 | DISS40 | gazette | gazette filings brought up to date |
| 2025-03-04 | GAZ1 | gazette | gazette notice compulsory |
| 2024-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-08 | AP01 | officers | appoint person director company with name date |
| 2024-06-20 | AP01 | officers | appoint person director company with name date |
| 2023-12-16 | AA | accounts | accounts with accounts type full |
| 2023-11-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-08 | CERTNM | change-of-name | certificate change of name company |
| 2023-05-02 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-01 | AA | accounts | accounts with accounts type full |
| 2023-02-02 | MA | incorporation | memorandum articles |
| 2023-02-02 | RESOLUTIONS | resolution | resolution |
| 2023-02-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-01-23 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.