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Enhanced Vision Europe Limited

Enhanced Vision Europe Limited is an active company incorporated on 9 January 2006 with the registered office located in Ilkeston, Derbyshire. Enhanced Vision Europe Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05669093
Private limited company
Age
19 years
Incorporated 9 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (9 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Enhanced Vision Europe Limited
Contact Update Details
Address
Unit B Plot 5 Merlin Way Merlin Way
Quarry Hill Industrial Estate
Ilkeston
DE7 4RA
England
Same address for the past 7 years
Telephone
01159442317
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Grant William Buist
Director • Secretary • Cfo • British • Lives in Scotland • Born in May 1971
Mark Robert Reginald Statham
Director • Secretary • Managing Director • British • Lives in England • Born in Nov 1983
Kevin Francis Collins
Director • Operating Executive • American • Lives in United States • Born in Aug 1964
Andrew David Fishman
Director • Investment Professional • American • Lives in United States • Born in Apr 1980
James Robert Ciminera
Director • Ceo • American • Lives in United States • Born in Sep 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Optelec Limited
Mark Robert Reginald Statham, James Robert Ciminera, and 1 more are mutual people.
Active
TPG Interactive (UK) Limited
Andrew David Fishman and James Robert Ciminera are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.19M
Increased by £46.54K (+4%)
Total Liabilities
-£11.64K
Increased by £11.64K (%)
Net Assets
£1.17M
Increased by £34.9K (+3%)
Debt Ratio (%)
1%
Increased by 0.98% (%)
See 10 Year Full Financials
Latest Activity
Mark Robert Reginald Statham Resigned
1 Month Ago on 22 Sep 2025
Grant William Buist Appointed
1 Month Ago on 22 Sep 2025
Mr Grant William Buist Appointed
1 Month Ago on 22 Sep 2025
Mark Robert Reginald Statham Resigned
1 Month Ago on 22 Sep 2025
James Robert Ciminera Resigned
3 Months Ago on 18 Jul 2025
Small Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Kevin Francis Collins Appointed
11 Months Ago on 25 Nov 2024
Andrew David Fishman Resigned
11 Months Ago on 25 Nov 2024
Small Accounts Submitted
1 Year 6 Months Ago on 2 Apr 2024
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Get Credit Report
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Documents
Termination of appointment of James Robert Ciminera as a director on 18 July 2025
Submitted on 3 Oct 2025
Appointment of Grant William Buist as a secretary on 22 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Mark Robert Reginald Statham as a director on 22 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Mark Robert Reginald Statham as a secretary on 22 September 2025
Submitted on 3 Oct 2025
Appointment of Mr Grant William Buist as a director on 22 September 2025
Submitted on 3 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 15 Jan 2025
Appointment of Kevin Francis Collins as a director on 25 November 2024
Submitted on 15 Jan 2025
Termination of appointment of Andrew David Fishman as a director on 25 November 2024
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Apr 2024
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Repayment History
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