Ecomachines Ventures Limited

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ecomachines ventures limited
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Micro

Ecomachines Ventures Limited

08357617•Private Limited With Share Capital

C/O Thompson Taraz Rand, Suite 20, New Cambridge House, Litlington, SG80SS
Website02037616138

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Incorporated

11/01/2013

Company Age

13 years

Directors

3

Employees

—

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Ecomachines Ventures Limited (08357617) is a private limited with share capital incorporated on 11/01/2013 (13 years old) and registered in litlington, SG80SS. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Ecomachines ventures supports innovative solutions by investing in promising technology companies and actively supporting their growth. we are london-based with a global reach in terms of investment and corporate networks.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 11/01/2013
SG80SS

Financial Overview

Total Assets

£323.1K

Liabilities

£1.72M

Net Assets

£-1.40M

Est. Turnover

£4.76M

AI Estimated
Unreported
Cash

£19.2K

Key Metrics

3

Directors

3

Shareholders

1

CCJs

Board of Directors

3
A
alexej krenke
director
V
viktoriya evdokimenko
director
M
mikhail semenov
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

70
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Capital Allotment Shares
Category:Capital
Date:23-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-07-2015
Change Of Name Notice
Category:Change Of Name
Date:22-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2013
Capital Alter Shares Subdivision
Category:Capital
Date:27-08-2013
Capital Allotment Shares
Category:Capital
Date:27-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:27-08-2013
Resolution
Category:Resolution
Date:27-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-08-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2013
Incorporation Company
Category:Incorporation
Date:11-01-2013

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date29/09/2026
Filing Date25/09/2025
Latest Accounts29/12/2024

Trading Addresses

C/O Thompson Taraz Rand, Suite 20, New Cambridge House, Litlington, Cambridgeshire Sg8 0Ss, SG80SSRegistered
1 Canada Square, London, E145AB

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Contact

02037616138
ecomachinesventures.com
C/O Thompson Taraz Rand, Suite 20, New Cambridge House, Litlington, SG80SS