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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 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ
Same address for the past 13 years
Telephone
01383827950
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Ceo • American • Lives in Usa Massachusetts • Born in May 1943
Director • Chief Operating Officer • American • Lives in United States • Born in Sep 1962
Director • Greek • Lives in Greece • Born in Sep 1981
Director • American • Lives in United States • Born in Feb 1974
Director • Greek • Lives in Greece • Born in Nov 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
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HBJGW Secretarial Support Limited is a mutual person.
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Mills CNC Limited
HBJGW Secretarial Support Limited is a mutual person.
Active
Nautic Steels (Holdings) Limited
HBJGW Secretarial Support Limited is a mutual person.
Active
Gateley Smithers Purslow Limited
HBJGW Secretarial Support Limited is a mutual person.
Active
Mills CNC Finance Limited
HBJGW Secretarial Support Limited is a mutual person.
Active
Displayplan Limited
HBJGW Secretarial Support Limited is a mutual person.
Active
Nautic Steels Limited
HBJGW Secretarial Support Limited is a mutual person.
Active
Speed Plastics Limited
HBJGW Secretarial Support Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£121.54K
Decreased by £1.23M (-91%)
Turnover
£3.21M
Decreased by £3.83M (-54%)
Employees
26
Decreased by 3 (-10%)
Total Assets
£2.24M
Decreased by £1.54M (-41%)
Total Liabilities
-£2M
Decreased by £1.3M (-39%)
Net Assets
£242.14K
Decreased by £235.27K (-49%)
Debt Ratio (%)
89%
Increased by 1.82% (+2%)
Latest Activity
Theo International Plc (PSC) Appointed
1 Month Ago on 17 Oct 2025
Kopin Corporation (PSC) Appointed
1 Month Ago on 17 Oct 2025
Dimitrios Mandridis Appointed
1 Month Ago on 16 Oct 2025
George Hardjiminas Appointed
1 Month Ago on 16 Oct 2025
Andrew Mccue Appointed
1 Month Ago on 16 Oct 2025
Paul Baker Resigned
1 Month Ago on 16 Oct 2025
Gregory Colin Truman Resigned
1 Month Ago on 16 Oct 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Small Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Paul Baker Appointed
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Appointment of Dimitrios Mandridis as a director on 16 October 2025
Submitted on 22 Oct 2025
Notification of Kopin Corporation as a person with significant control on 17 October 2025
Submitted on 21 Oct 2025
Appointment of George Hardjiminas as a director on 16 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
Withdrawal of a person with significant control statement on 21 October 2025
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 17 October 2025
Submitted on 21 Oct 2025
Appointment of Andrew Mccue as a director on 16 October 2025
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Termination of appointment of Paul Baker as a director on 16 October 2025
Submitted on 17 Oct 2025
Repayment History
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