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Helios Technology Limited

Helios Technology Limited is an active company incorporated on 1 October 1996 with the registered office located in Farnborough, Hampshire. Helios Technology Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03257217
Private limited company
Age
29 years
Incorporated 1 October 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 October 2025 (2 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (10 months remaining)
Last change occurred 1 year 2 months 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 (9 months remaining)
Address
29 Hercules Way
Aerospace Boulevard Aeropark
Farnborough
Hampshire
GU14 6UU
Same address for the past 9 years
Telephone
01252451651
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1984
Director • French • Lives in UK • Born in Dec 1963
Director • British • Lives in England • Born in Jun 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Egis Road Operation UK Limited
Pinsent Masons Secretarial Limited and Xavier Roger Pierre Odolant are mutual people.
Active
Egis Transport Solutions Limited
Pinsent Masons Secretarial Limited and Claire Marie Davies are mutual people.
Active
Egis UK - Consulting And Engineering Limited
Claire Marie Davies and Pinsent Masons Secretarial Limited are mutual people.
Active
Thomas & Adamson International Limited
Claire Marie Davies and Xavier Roger Pierre Odolant are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial 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
£1.01M
Increased by £592.03K (+140%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 4 (-11%)
Total Assets
£3.76M
Increased by £99.99K (+3%)
Total Liabilities
-£872.8K
Decreased by £119.62K (-12%)
Net Assets
£2.89M
Increased by £219.61K (+8%)
Debt Ratio (%)
23%
Decreased by 3.9% (-14%)
Latest Activity
Mr Xavier Roger Pierre Odolant Details Changed
1 Month Ago on 17 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Oct 2025
Martin Vallance Appointed
1 Month Ago on 9 Oct 2025
Mark Scott Resigned
1 Month Ago on 9 Oct 2025
Adam Keith Parkinson Resigned
1 Month Ago on 9 Oct 2025
Small Accounts Submitted
2 Months Ago on 12 Sep 2025
Ms Claire Marie Davies Details Changed
9 Months Ago on 5 Mar 2025
Notification of PSC Statement
12 Months Ago on 10 Dec 2024
Small Accounts Submitted
1 Year Ago on 25 Nov 2024
Tikehau Capital (PSC) Resigned
3 Years Ago on 6 Jan 2022
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Documents
Director's details changed for Mr Xavier Roger Pierre Odolant on 17 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 17 Oct 2025
Termination of appointment of Adam Keith Parkinson as a director on 9 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Mark Scott as a director on 9 October 2025
Submitted on 10 Oct 2025
Appointment of Martin Vallance as a director on 9 October 2025
Submitted on 10 Oct 2025
Director's details changed for Ms Claire Marie Davies on 5 March 2025
Submitted on 3 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Sep 2025
Cessation of Tikehau Capital as a person with significant control on 6 January 2022
Submitted on 10 Dec 2024
Notification of a person with significant control statement
Submitted on 10 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Nov 2024
Repayment History
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