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Kopin Europe Limited

Kopin Europe Limited is an active company incorporated on 2 September 2004 with the registered office located in Birmingham, West Midlands. Kopin Europe Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05220480
Private limited company
Age
21 years
Incorporated 2 September 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 2 September 2025 (4 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ
Same address for the past 13 years
Telephone
01383827950
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Business Development Manager • Greek • Lives in Greece • Born in Nov 1999
Director • Ceo • American • Lives in United States • Born in Feb 1974
Director • VP Of Operations - Site Leader • British • Lives in Scotland • Born in Jun 1961
Director • Cto, Theon Sensors • Greek • Lives in Greece • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Tubular Bends Limited
Gateley Secretaries Limited is a mutual person.
Active
Mills CNC Limited
Gateley Secretaries Limited is a mutual person.
Active
Nautic Steels (Holdings) Limited
Gateley Secretaries Limited is a mutual person.
Active
Gateley Smithers Purslow Limited
Gateley Secretaries Limited is a mutual person.
Active
Mills CNC Finance Limited
Gateley Secretaries Limited is a mutual person.
Active
Nautic Steels Limited
Gateley Secretaries Limited is a mutual person.
Active
Speed Plastics Limited
Gateley Secretaries Limited is a mutual person.
Active
Gatware Nominees Limited
Gateley Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£93K
Decreased by £28.54K (-23%)
Turnover
£2.38M
Decreased by £835.12K (-26%)
Employees
26
Same as previous period
Total Assets
£1.5M
Decreased by £744.67K (-33%)
Total Liabilities
-£2.34M
Increased by £339.47K (+17%)
Net Assets
-£842K
Decreased by £1.08M (-448%)
Debt Ratio (%)
156%
Increased by 67.13% (+75%)
Latest Activity
Small Accounts Submitted
26 Days Ago on 31 Dec 2025
George Hadjiminas Details Changed
3 Months Ago on 18 Oct 2025
George Hardjiminas Details Changed
3 Months Ago on 18 Oct 2025
Theo International Plc (PSC) Details Changed
3 Months Ago on 18 Oct 2025
Theo International Plc (PSC) Appointed
3 Months Ago on 17 Oct 2025
Kopin Corporation (PSC) Appointed
3 Months Ago on 17 Oct 2025
Dimitrios Mandridis Appointed
3 Months Ago on 16 Oct 2025
George Hardjiminas Appointed
3 Months Ago on 16 Oct 2025
Andrew Mccue Appointed
3 Months Ago on 16 Oct 2025
Paul Baker Resigned
3 Months Ago on 16 Oct 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 31 Dec 2025
Director's details changed for George Hadjiminas on 18 October 2025
Submitted on 17 Nov 2025
Director's details changed for George Hardjiminas on 18 October 2025
Submitted on 17 Nov 2025
Change of details for Theo International Plc as a person with significant control on 18 October 2025
Submitted on 17 Nov 2025
Statement of capital following an allotment of shares on 12 November 2025
Submitted on 17 Nov 2025
Appointment of Dimitrios Mandridis as a director on 16 October 2025
Submitted on 22 Oct 2025
Statement of capital following an allotment of shares on 17 October 2025
Submitted on 21 Oct 2025
Withdrawal of a person with significant control statement on 21 October 2025
Submitted on 21 Oct 2025
Notification of Kopin Corporation as a person with significant control on 17 October 2025
Submitted on 21 Oct 2025
Notification of Theo International Plc as a person with significant control on 17 October 2025
Submitted on 21 Oct 2025
Repayment History
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