ECOONLINE EPERMITS HOLDINGS LIMITED
Company details
- Registered name
- ECOONLINE EPERMITS HOLDINGS LIMITED
- Company number
- 06648423
- Registered office
- ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 16 July 2008
- Status
- Active
- Age
- 18 years
- Previous names
- ALCUMUS BANYARD HOLDINGS LIMITED (to 08 May 2023) · AZURE GROUP HOLDINGS LIMITED (to 08 May 2023) · AZURE SAILING LIMITED (to 08 May 2023)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Jul 2027
- Confirmation statement — last
- 30 Jun 2026
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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- Has traded under 4 names: ALCUMUS BANYARD HOLDINGS LIMITED, AZURE GROUP HOLDINGS LIMITED, AZURE SAILING LIMITED.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/05/2023 | Registered name changed | AZURE SAILING LIMITED | AZURE GROUP HOLDINGS LIMITED |
| 08/05/2023 | Registered name changed | AZURE GROUP HOLDINGS LIMITED | ALCUMUS BANYARD HOLDINGS LIMITED |
| 08/05/2023 | Registered name changed | ALCUMUS BANYARD HOLDINGS LIMITED | ECOONLINE EPERMITS HOLDINGS LIMITED |
| 28/09/2022 | Person with significant control ceased | Alcumus Holdings Limited | — |
| 28/09/2022 | Person with significant control added | — | Ecoonline Sypol Limited |
| 30/06/2020 | Person with significant control ceased | Mr Simon James Olliff | — |
| 30/06/2020 | Person with significant control added | — | Alcumus Holdings Limited |
| 01/07/2016 | Person with significant control added | — | Mr Simon James Olliff |
Documents for ECOONLINE EPERMITS HOLDINGS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About ECOONLINE EPERMITS HOLDINGS LIMITED (06648423)
ECOONLINE EPERMITS HOLDINGS LIMITED is a private limited company incorporated on 16 July 2008 and registered in the United Kingdom under company number 06648423. Its registered office is at ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Alcumus 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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