ECHION TECHNOLOGIES LTD

Active - Accounts Filed

General Information

NAME
ECHION TECHNOLOGIES LTD

COMPANY NUMBER
10680704

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
21/03/2017 (7 years and 7 months old)

WEBSITE
echiontech.com

CONFIRMATION STATEMENT MADE UP TO
25/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 9-11 CAMBRIDGE SOUTH, WEST WAY, SAWSTON
CAMBRIDGESHIRE
CB22 3FG

TRADING ADDRESSES

9 Cambridge South
West Way
Sawston
CAMBRIDGE
CB22 3FG

Telephone: 421831

Unit 9
West Way
Sawston
Cambridge, Cambridgeshire
CB22 3FG

Telephone: 421831

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£21.5M

652.42%

NET WORTH

£24.2M

337.28%

TOTAL LIABILITIES

£777k

48.96%

NET ASSETS

£24.2M

336.91%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

7

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 27/09/2024	Event: Rodrigo Barjas Amado (931480523) has left the board
Date: 27/09/2024	Event: New Board Member Fabio D'Aiuto (932753803) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ECHION TECHNOLOGIES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ECHION TECHNOLOGIES LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£21.5M

652.42%

NET WORTH

£24.2M

337.28%

TOTAL LIABILITIES

£777k

48.96%

NET ASSETS

£24.2M

336.91%

Accounts

KEY FINANCIALS	-
Turnover	-
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Company House Document	-

BALANCE SHEET	-
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Total Liabilities	-
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Other Current Assets	-
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Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
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CAPITAL RESERVES	-
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Profit/Loss Account Reserve	-
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Net Worth	-

OTHER	-
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Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

7

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER COWLEY	Owned: 0.08 %	Shares: 3,645	Price per share: £0.00	Total Value: £0.36
COLIN SOUTHALL	Owned: 0.07 %	Shares: 3,235	Price per share: £0.00	Total Value: £0.32
JAMES CLARK	Owned: 0.06 %	Shares: 3,030	Price per share: £0.00	Total Value: £0.30
ALAN PLATT	Owned: 0.06 %	Shares: 2,600	Price per share: £0.00	Total Value: £0.26
ALISON LLOYD	Owned: 0.04 %	Shares: 1,700	Price per share: £0.00	Total Value: £0.17
GREEN SPARK CAPITAL II LLC	Owned: 0.03 %	Shares: 1,480	Price per share: £0.00	Total Value: £0.15
ROBERT DAVID MARSHALL	Owned: 0.02 %	Shares: 1,140	Price per share: £0.00	Total Value: £0.11
SUVEER KOTHARI	Owned: 0.02 %	Shares: 750	Price per share: £0.00	Total Value: £0.08
DUNCAN GRIERSON	Owned: 0.01 %	Shares: 635	Price per share: £0.00	Total Value: £0.06
TIMOTHY CHATWIN	Owned: 0.01 %	Shares: 634	Price per share: £0.00	Total Value: £0.06
COLLINGWOOD CAPITAL PARTNERS AG	Owned: 0.22 %	Shares: 10,489	Price per share: £0.00	Total Value: £1.05
DEBORA FANG	Owned: 0.21 %	Shares: 9,784	Price per share: £0.00	Total Value: £0.98
VINCENT COUFFON	Owned: 0.17 %	Shares: 7,942	Price per share: £0.00	Total Value: £0.79
JOHN WEDGWOOD HALFPENNY	Owned: 0.16 %	Shares: 7,608	Price per share: £0.00	Total Value: £0.76
ROBERT DAVID MARSHALL	Owned: 0.12 %	Shares: 5,853	Price per share: £0.00	Total Value: £0.59
CHARLES FAVARD	Owned: 0.10 %	Shares: 4,573	Price per share: £0.00	Total Value: £0.46
MICHAEL DE VOLDER	Owned: 5.30 %	Shares: 250,100	Price per share: £0.00	Total Value: £25.01
ADAM BOIES	Owned: 5.30 %	Shares: 250,100	Price per share: £0.00	Total Value: £25.01
CBMM INTERNATIONAL BV	Owned: 11.31 %	Shares: 533,536	Price per share: £0.00	Total Value: £53.35
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)	Owned: 2.87 %	Shares: 135,560	Price per share: £0.00	Total Value: £13.56
MNL (PARKWALK) NOMINEES LIMITED (UCEF V)	Owned: 2.79 %	Shares: 131,600	Price per share: £0.00	Total Value: £13.16
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)	Owned: 10.36 %	Shares: 488,719	Price per share: £0.00	Total Value: £48.87
MNL NOMINEES LIMITED	Owned: 2.71 %	Shares: 127,583	Price per share: £0.00	Total Value: £12.76
JEAN GUY JACQUES LECLERC DE LA VERPILLIERE	Owned: 9.72 %	Shares: 458,513	Price per share: £0.00	Total Value: £45.85
VOLTA ENERGY STORAGE FUND II LP	Owned: 8.24 %	Shares: 388,591	Price per share: £0.00	Total Value: £38.86
ORIGIN CAPITAL NOMINEES LIMITED	Owned: 7.75 %	Shares: 365,585	Price per share: £0.00	Total Value: £36.56
MARTLET CAPITAL LIMITED	Owned: 2.27 %	Shares: 107,230	Price per share: £0.00	Total Value: £10.72
KANGCHAO SHEN	Owned: 1.64 %	Shares: 77,401	Price per share: £0.00	Total Value: £7.74
KIMA VENTURES II SAS	Owned: 1.45 %	Shares: 68,400	Price per share: £0.00	Total Value: £6.84
JIANHUA XU	Owned: 1.28 %	Shares: 60,252	Price per share: £0.00	Total Value: £6.03
CBMM INTERNATIONAL BV	Owned: 6.37 %	Shares: 300,223	Price per share: £0.00	Total Value: £30.02
ALEXANDER GROOMBRIDGE	Owned: 1.12 %	Shares: 52,600	Price per share: £0.00	Total Value: £5.26
WCS NOMINEES LIMITED	Owned: 1.12 %	Shares: 52,600	Price per share: £0.00	Total Value: £5.26
WCS NOMINEES LIMITED (ZERO CARBON FUND)	Owned: 0.97 %	Shares: 45,731	Price per share: £0.00	Total Value: £4.57
PATRICK SMITH	Owned: 0.95 %	Shares: 44,998	Price per share: £0.00	Total Value: £4.50
MNL (PARKWALK) NOMINEES LIMITED (UCEF V)	Owned: 0.95 %	Shares: 44,843	Price per share: £0.00	Total Value: £4.48
BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED (A/C BGF UK ENTERPRISE FUND 1 LP)	Owned: 0.95 %	Shares: 44,817	Price per share: £0.00	Total Value: £4.48
PERRY THOMAS	Owned: 0.91 %	Shares: 42,794	Price per share: £0.00	Total Value: £4.28
COLLINGWOOD CAPITAL PARTNERS AG	Owned: 0.81 %	Shares: 38,109	Price per share: £0.00	Total Value: £3.81
GOLDBELL INVESTMENTS HOLDING PTE LTD	Owned: 0.81 %	Shares: 38,109	Price per share: £0.00	Total Value: £3.81
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF CAMBRIDGE	Owned: 5.82 %	Shares: 274,352	Price per share: £0.00	Total Value: £27.44
MNL (PARKWALK) NOMINEES LIMITED (UCEF VIII)	Owned: 0.81 %	Shares: 38,109	Price per share: £0.00	Total Value: £3.81
ADRIAN SUGGETT	Owned: 0.71 %	Shares: 33,715	Price per share: £0.00	Total Value: £3.37
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF CAMBRIDGE	Owned: 0.55 %	Shares: 25,792	Price per share: £0.00	Total Value: £2.58
ORIGIN CAPITAL NOMINEES LIMITED	Owned: 0.40 %	Shares: 18,868	Price per share: £0.00	Total Value: £1.89
STUART PAIN	Owned: 0.01 %	Shares: 437	Price per share: £0.00	Total Value: £0.04
CLAIRE RYAN	Owned: 0.01 %	Shares: 422	Price per share: £0.00	Total Value: £0.04
STEPHEN LAYBURN	Owned: 0.01 %	Shares: 375	Price per share: £0.00	Total Value: £0.04
ADAM DAWE	Owned: 0.01 %	Shares: 339	Price per share: £0.00	Total Value: £0.03
WILLIAM MANVILLE	Owned: 0.01 %	Shares: 254	Price per share: £0.00	Total Value: £0.03
BERTIL NILSSON	Owned: 0.00 %	Shares: 212	Price per share: £0.00	Total Value: £0.02
CHRISTOPHER FIELD	Owned: 0.00 %	Shares: 197	Price per share: £0.00	Total Value: £0.02
GUNISHA JAIN	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.01
DANIEL HAYES	Owned: 0.38 %	Shares: 18,027	Price per share: £0.00	Total Value: £1.80
RICCARDO CINCOTTA	Owned: 0.37 %	Shares: 17,684	Price per share: £0.00	Total Value: £1.77
NEWABLE EQUITIES LIMITED	Owned: 0.28 %	Shares: 13,381	Price per share: £0.00	Total Value: £1.34
DUNCAN GRIERSON	Owned: 0.28 %	Shares: 13,238	Price per share: £0.00	Total Value: £1.32
BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED (A/C BGF UK ENTERPRISE FUND 1 LP)	Owned: 0.26 %	Shares: 12,431	Price per share: £0.00	Total Value: £1.24
PHILIP WINDRED	Owned: 0.25 %	Shares: 11,844	Price per share: £0.00	Total Value: £1.18
MARTLET CAPITAL LIMITED	Owned: 0.24 %	Shares: 11,452	Price per share: £0.00	Total Value: £1.15
JAMES CLARK	Owned: 0.24 %	Shares: 11,432	Price per share: £0.00	Total Value: £1.14

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jean Guy Jacques Guy, Jacques Leclerc De La Verpilliere 21/03/2017 - Present (7 years and 7 months) Born in Nov 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jean Guy Jacques Guy, Jacques Leclerc De La Verpilliere 21/03/2017 - Present (7 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Wedgwood Halfpenny 01/07/2019 - Present (5 years and 4 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Mark Poole 01/07/2020 - Present (4 years and 4 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Christopher Wayne Gibbs 19/01/2021 - Present (3 years and 10 months) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 27/09/2024	Event: Rodrigo Barjas Amado (931480523) has left the board
Date: 27/09/2024	Event: New Board Member Fabio D'Aiuto (932753803) Appointed
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: Rodolfo Sangion Forti (929986060) has left the board
Date: 19/10/2023	Event: New Board Member Rodrigo Barjas Amado (931480523) Appointed
Date: 07/10/2023	Event: New Accounts filed
Date: 24/08/2023	Event: New Board Member Zander Arkin (931268148) Appointed
Date: 29/03/2023	Event: New Confirmation Statement filed
Date: 23/10/2022	Event: New Accounts filed
Date: 09/09/2022	Event: Richard John Pugh (920099933) has left the board
Date: 09/09/2022	Event: Pablo Salazar Merino (928651899) has left the board
Date: 09/09/2022	Event: New Board Member Dennis Atkinson (928768242) Appointed
Date: 09/09/2022	Event: New Board Member Rodolfo Sangion Forti (929986060) Appointed
Date: 29/03/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Board Member Paul Smith (928823875) Appointed
Date: 05/05/2021	Event: New Confirmation Statement filed
Date: 01/02/2021	Event: New Board Member Mark Poole (927904683) Appointed
Date: 01/02/2021	Event: New Board Member Christopher Wayne Gibbs (915441650) Appointed
Date: 11/08/2020	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: New Accounts filed
Date: 18/05/2020	Event: New Confirmation Statement filed
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 22/07/2019	Event: New Board Member John Wedgwood Halfpenny (923002515) Appointed
Date: 16/04/2019	Event: New Confirmation Statement filed
Date: 07/12/2018	Event: New Accounts filed
Date: 05/12/2018	Event: New Board Member Mark Richard Woodhams (907683837) Appointed
Date: 18/10/2018	Event: New Board Member Tania Villares Balsa (925150290) Appointed
Date: 24/04/2018	Event: New Confirmation Statement filed
Date: 11/04/2017	Event: New Annual Return filed
Date: 24/03/2017	Event: New Annual Return filed

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ECHION TECHNOLOGIES LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£21.5M

£24.2M

£777k

£24.2M

People Overview

8

7

61

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£21.5M

£24.2M

£777k

£24.2M

Accounts

People Overview

8

7

61

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™