UK Companies House feature
ECOONLINE SIMPLE COMPLIANCE LIMITED
Cash
£866K
+32.8% vs 2019
Net assets
£824K
+44.7% vs 2019
Employees
13
0% vs 2019
Profit before tax
—
Period ending 2020-12-31
Profile
- Company number
- 08271004
- Status
- Active
- Incorporation
- 2012-10-29
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 62012
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2020-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £324,238 | £651,826 | £865,845 | |
| Total assets less current liabilities | £294,232 | £569,844 | £824,281 | |
| Net assets | £294,232 | £569,844 | £824,281 | |
| Equity | — | — | — | |
| Average employees | — | 13 | 13 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
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
“During the year, the directors announced their intention to cease trading. The business transferred its trade assets and liabilities at book value to EcoOnline UK Ltd, a related entity as at 30 April 2024. The company is then expected to continue to remain in existence for at least seven years, without any trading activity. In these circumstances it is not appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “During the year, the directors announced their intention to cease trading. The business transferred its trade assets and liabilities at book value to EcoOnline UK Ltd, a related entity as at 30 April 2024. The company is then expected to continue to remain in existence for at least seven years, without any trading activity.”
- “Subsequent to the reporting period, the Company participated in a plan to restructure. Post 30 April 2024, hereby referred to as the "hive-up date", the Company operated under EcoOnline UK Ltd. The transaction is considered a non-adjusting post-balance sheet events under FRS 102, Section 32 "Events after the End of the Reporting Period," and therefore no adjustments have been made to the financial statements for the current period.”
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 · 9 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 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETRI, Suzie | Secretary | 2021-09-10 | 2022-10-21 |
| FRANKLIN, Alyn | Director | 2021-09-10 | 2022-10-21 |
| HANSON, Stephen Michael | Director | 2012-10-29 | 2015-07-13 |
| JACKSON, Timothy David | Director | 2021-09-10 | 2022-10-21 |
| JONES, Helen Teresa | Director | 2022-10-21 | 2025-03-14 |
| KIRK, Nathan Robert | Director | 2012-10-29 | 2021-09-10 |
| LINDÖ, Jens Göran | Director | 2022-10-21 | 2023-01-12 |
| NORDSJÖ, Andreas Lars Olov | Director | 2024-06-20 | 2025-12-12 |
| WARREN, Jason | Director | 2012-10-29 | 2017-10-30 |
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 | 2021-09-10 | Ceased 2022-10-21 |
| Mrs Mia Kirk | Individual | Shares 25–50%, Voting 25–50% | 2017-10-30 | Ceased 2021-09-10 |
| Mr Nathan Robert Kirk | Individual | Shares 25–50% | 2016-05-13 | Ceased 2021-09-10 |
| Mr Jason Warren | Individual | Shares 25–50% | 2016-05-13 | Ceased 2017-10-30 |
Filing timeline
Last 20 of 74 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 |
| 2025-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-15 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-06 | AA | accounts | accounts with accounts type full |
| 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 |
| 2025-01-27 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-01-27 | SH20 | capital | legacy |
| 2025-01-27 | CAP-SS | insolvency | legacy |
| 2025-01-27 | RESOLUTIONS | resolution | resolution |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with 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 |
| 2023-11-01 | 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 |
| 2023-01-27 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory