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ECOONLINE SIMPLE COMPLIANCE LIMITED

Active
08271004·incorporated 2012-10-29

ECOONLINE SIMPLE COMPLIANCE LIMITED is an active UK private limited company, incorporated on 29 October 2012 at Companies House (number 08271004; OpenRegistry canonical ID GB-08271004-ecoonline-simple-compliance-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 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
2012-10-29
Registered Address
ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

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 2025-10-12. Next confirmation statement due 2026-10-26.

Persons with significant control

ECOONLINE SIMPLE COMPLIANCE LIMITED has 1 person with significant control on file:

  • Ecoonline Uk Limited (United Kingdom reg. 04160275). Notified 2022-10-21.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Nathan Robert Kirk born 1969 resident in England, British national. Notified 2016-05-13. Ceased 2021-09-10.
    • Owns 25–50% of shares
  • Mr Jason Warren born 1974 resident in England, British national. Notified 2016-05-13. Ceased 2017-10-30.
    • Owns 25–50% of shares
  • Mrs Mia Kirk born 1975 resident in England, British national. Notified 2017-10-30. Ceased 2021-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Alcumus Holdings Limited (United Kingdom reg. 06955372). Notified 2021-09-10. Ceased 2022-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ECOONLINE SIMPLE COMPLIANCE LIMITED has previously traded as:

  • RILEY SOFTWARE LIMITED (until 2023-05-08)

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