Ecomachines Ventures Limited

Active08357617 Private limited company
Incorporated
11 January 2013 (13 years)
Previously known as
Ecomachines Incubator Limited (until 10 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Mikhail Semenov
Alexej Krenke
Owned by
Oleg Aleksandrovich Evdokimenko
Accounts type
Total exemption full
Region
East of England
Address
C/o Tc Thompson Taraz Rand Suite 20
New Cambridge House
Bassingbourn Road
Litlington
SG8 0SS

Filing status

Accounts due
29 December 2026
Last accounts
29 December 2024
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Semenov, Mikhail
Director · Appointed 17 May 2024
British
Born September 1993 (33)
Director · Appointed 28 July 2021
British
Born August 1985 (41)
Krenke, Alexej
Director · Appointed 19 July 2013
Czech
Born June 1971 (55)
Officer history (3 former)
17 May 2024
Appointed Semenov, Mikhail as Director
12 July 2022
Resigned Evdokimenko, Oleg, Dr as Director
28 July 2021
Appointed Evdokimenko, Viktoriya as Director
21 May 2019
Resigned Iliev, Ilian Petkov, Dr as Director
8 June 2018
Resigned Niehaus, Christopher as Director
3 November 2017
Appointed Niehaus, Christopher as Director
19 July 2013
Appointed Krenke, Alexej as Director
19 July 2013
Appointed Evdokimenko, Oleg, Dr as Director
11 January 2013
Appointed Iliev, Ilian Petkov, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Oleg Aleksandrovich Evdokimenko
Individual · Notified 6 April 2016
Owns 75–100% of shares
Israeli
Born July 1957 (69)

Holdings 2

Companies where Ecomachines Ventures Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (2)
21 May 2019
Ceased Ilian Petkov Iliev — Owns 25–50% of shares
24 August 2018
Ceased Oleg Vladimirovich Brezhnev — Holds 25–50% of voting rights

Financials

Balance sheet as at 29 December 2024 · total exemption full accounts

Net Assets
(£1,401,807)
Cash
£19,242
Debt Ratio
534%
Current Ratio
0.3x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2023 2024 (£1,278,660) (£1,297,548) (£1,308,438) (£1,371,612) (£1,401,807)
Balance sheet detail
202420232022202120202019
Fixed Assets£185,168£185,168£185,576£185,874£186,172
Current Assets£137,927£136,744£132,354£134,191£146,083
Debtors£118,685£119,133£115,121£114,959£115,773
Cash£19,242£17,611£17,233£19,232£30,310
Creditors (< 1 year)£548,825£520,301£473,436£473,150£474,829
Creditors (> 1 year)£1,176,077£1,173,223£1,152,932£1,144,463£1,136,086
Net Current Assets(£410,898)(£383,557)(£341,082)(£338,959)(£328,746)
Net Assets(£1,401,807)(£1,371,612)(£1,308,438)(£1,297,548)(£1,278,660)
Shareholder Funds(£1,401,807)(£1,371,612)(£1,308,438)(£1,297,548)(£1,278,660)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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