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Copptech UK Limited

Copptech UK Limited is an active company incorporated on 22 March 2022 with the registered office located in . Copptech UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
13993995
Private limited company
Age
3 years
Incorporated 22 March 2022
Size
Unreported
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 3 Feb 2023 (2 years 9 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1987
Director • Chilean • Lives in Chile • Born in Jul 1979
Director • Chilean • Lives in Chile • Born in Dec 1972
Director • Turkish • Lives in UK • Born in Mar 1978
Director • Chilean • Lives in Chile • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolve Dynamics Limited
Hugh Thomas Francis Minnock is a mutual person.
Active
Novel Technologies Holdings Limited
Hugh Thomas Francis Minnock is a mutual person.
Active
Nef Holdings Limited
Hugh Thomas Francis Minnock is a mutual person.
Active
Aircards Ltd
Hugh Thomas Francis Minnock is a mutual person.
Active
TKC Group Holdings (Europe) Limited
Hugh Thomas Francis Minnock is a mutual person.
Active
Drisk, INC
Hugh Thomas Francis Minnock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£109K
Decreased by £3.03M (-97%)
Turnover
£1.94M
Decreased by £422K (-18%)
Employees
3
Increased by 3 (%)
Total Assets
£19.14M
Decreased by £3.15M (-14%)
Total Liabilities
-£1.71M
Decreased by £5.26M (-75%)
Net Assets
£17.43M
Increased by £2.11M (+14%)
Debt Ratio (%)
9%
Decreased by 22.35% (-71%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 18 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 11 Mar 2025
Jeffrey Halliwell Resigned
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
Accounting Period Shortened
2 Years 8 Months Ago on 9 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 3 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Jun 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Termination of appointment of Jeffrey Halliwell as a director on 21 May 2024
Submitted on 30 May 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 25 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Statement of capital following an allotment of shares on 8 May 2023
Submitted on 10 May 2023
Confirmation statement made on 21 March 2023 with updates
Submitted on 12 Apr 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 9 Mar 2023
Repayment History
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