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Choplin Ventures Ltd

Choplin Ventures Ltd is an active company incorporated on 13 April 2015 with the registered office located in . Choplin Ventures Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09537749
Private limited company
Age
10 years
Incorporated 13 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (10 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Speen House
Porter Street
London
W1U 6AJ
United Kingdom
Address changed on 12 Dec 2025 (1 month ago)
Previous address was St George's House, 6th Floor 15 Hanover Square London W1S 1HS United Kingdom
Telephone
02071220921
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director
PSC • Director • Greek • Lives in Greece • Born in Jul 1981
Director • Greek • Lives in Greece • Born in Jun 1984
Mr Alexis Karolos Marinopoulos
PSC • Greek • Lives in Greece • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Viewpoint Management Consulting Services Limited
Fiduci-Corp Directors Limited is a mutual person.
Active
Kido Robotics Limited
Fiduci-Corp Directors Limited is a mutual person.
Active
Elysee Piping Systems Limited
Fiduci-Corp Directors Limited is a mutual person.
Active
Cognity UK Limited
Fiduci-Corp Directors Limited is a mutual person.
Active
Genesis Holding Limited
Fiduci-Corp Directors Limited is a mutual person.
Active
Dias Investments Limited
Fiduci-Corp Directors Limited is a mutual person.
Active
Escape Investments Limited
Fiduci-Corp Directors Limited is a mutual person.
Active
Samhai Holding Limited
Fiduci-Corp Directors Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.28M
Increased by £1.13M (+53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.33M
Increased by £54.22K (+2%)
Total Liabilities
-£30.47K
Increased by £30.47K (%)
Net Assets
£3.3M
Increased by £23.76K (+1%)
Debt Ratio (%)
1%
Increased by 0.92% (%)
Latest Activity
Fiduci-Corp Directors Limited Appointed
1 Month Ago on 15 Dec 2025
Fiduci-Corp (Uk) Services Limited Resigned
1 Month Ago on 15 Dec 2025
Mr Andreas Marinopoulos (PSC) Details Changed
1 Month Ago on 12 Dec 2025
Mr Alexis Karolos Marinopoulos (PSC) Details Changed
1 Month Ago on 12 Dec 2025
Registered Address Changed
1 Month Ago on 12 Dec 2025
Registered Address Changed
1 Month Ago on 12 Dec 2025
Fiduci-Corp (Uk) Services Limited Details Changed
5 Months Ago on 15 Aug 2025
Fiduci-Corp (Uk) Services Limited Details Changed
5 Months Ago on 15 Aug 2025
Abridged Accounts Submitted
6 Months Ago on 11 Jul 2025
Confirmation Submitted
10 Months Ago on 18 Mar 2025
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Documents
Appointment of Fiduci-Corp Directors Limited as a director on 15 December 2025
Submitted on 20 Jan 2026
Termination of appointment of Fiduci-Corp (Uk) Services Limited as a director on 15 December 2025
Submitted on 20 Jan 2026
Change of details for Mr Andreas Marinopoulos as a person with significant control on 12 December 2025
Submitted on 13 Dec 2025
Change of details for Mr Alexis Karolos Marinopoulos as a person with significant control on 12 December 2025
Submitted on 13 Dec 2025
Secretary's details changed for Fiduci-Corp (Uk) Services Limited on 15 August 2025
Submitted on 12 Dec 2025
Director's details changed for Fiduci-Corp (Uk) Services Limited on 15 August 2025
Submitted on 12 Dec 2025
Registered office address changed from St George's House, 6th Floor 15 Hanover Square London W1S 1HS United Kingdom to Speen House Porter Street London W1U 6AJ on 12 December 2025
Submitted on 12 Dec 2025
Registered office address changed from Speen House Porter Street London W1U 6AJ United Kingdom to Speen House Porter Street London W1U 6AJ on 12 December 2025
Submitted on 12 Dec 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 18 Mar 2025
Repayment History
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