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Company number
04914922

ECOONLINE EPERMITS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ECOONLINE EPERMITS LIMITED
Company number
04914922
Registered office
ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA, ENGLAND
Company type
Private Limited Company
Incorporated on
29 September 2003
Status
Active
Age
22 years
Previous names
BANYARD SOLUTIONS LIMITED (to 08 May 2023)
Nature of business (SIC)
81100 — Combined facilities support activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Oct 2026
Confirmation statement — last
13 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ecoonline Epermits Holdings Limited
Notified 01/07/2019
Mr Nicholas John Till
Notified 06/04/2016
Mr Simon James Olliff
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/07/2019
Mr Nicholas John Till
born 08/1963 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/07/2019 Controls 3 companies
Mr Simon James Olliff
born 10/1960 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/07/2019 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/05/2023 Registered name changed BANYARD SOLUTIONS LIMITED ECOONLINE EPERMITS LIMITED
01/07/2019 Person with significant control ceased Mr Simon James Olliff
01/07/2019 Person with significant control ceased Mr Nicholas John Till
01/07/2019 Person with significant control added Ecoonline Epermits Holdings Limited
06/04/2016 Person with significant control added Mr Simon James Olliff
06/04/2016 Person with significant control added Mr Nicholas John Till

Documents for ECOONLINE EPERMITS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/04914922
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Frequently asked questions

What is the company number of ECOONLINE EPERMITS LIMITED?
According to the official registry, the company number of ECOONLINE EPERMITS LIMITED is 04914922.
Where is ECOONLINE EPERMITS LIMITED registered?
The registered office is ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA, ENGLAND.
What is the SIC code of ECOONLINE EPERMITS LIMITED?
The nature of business is recorded under SIC code 81100 — Combined facilities support activities.
Who controls ECOONLINE EPERMITS LIMITED?
Ecoonline Epermits Holdings Limited is recorded as a person with significant control.
When are the next accounts of ECOONLINE EPERMITS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ECOONLINE EPERMITS LIMITED (04914922)

ECOONLINE EPERMITS LIMITED is a private limited company incorporated on 29 September 2003 and registered in the United Kingdom under company number 04914922. Its registered office is at ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA, ENGLAND. The recorded nature of business is combined facilities support activities (SIC 81100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Ecoonline Epermits Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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