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ECOONLINE EPERMITS LIMITED

Active
04914922·incorporated 2003-09-29

ECOONLINE EPERMITS LIMITED is an active UK private limited company, incorporated on 29 September 2003 at Companies House (number 04914922; OpenRegistry canonical ID GB-04914922-ecoonline-epermits-limited). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,078 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-29
Registered Address
ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA, ENGLAND
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Directors

Search directors of ECOONLINE EPERMITS LIMITED

Shareholders

Look up shareholders of ECOONLINE EPERMITS LIMITED

Financials

Check financials of ECOONLINE EPERMITS LIMITED

Filings

Check filing history of ECOONLINE EPERMITS LIMITED

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ECOONLINE EPERMITS LIMITED has 1 person with significant control on file:

  • Ecoonline Epermits Holdings Limited (United Kingdom reg. 06648423). Notified 2019-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Simon James Olliff born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas John Till born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ECOONLINE EPERMITS LIMITED has previously traded as:

  • BANYARD SOLUTIONS LIMITED (until 2023-05-08)

Similar UK companies

Other companies registered under SIC 81100 (Combined facilities support activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04914922.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.