ECOONLINE INFO EXCHANGE LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-12-04 (in 7mo)
Last made up 2025-11-20
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one