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Baader Helvea Limited
Baader Helvea Limited is an active company incorporated on 16 October 2003 with the registered office located in London, City of London. Baader Helvea Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04935018
Private limited company
Age
22 years
Incorporated
16 October 2003
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
24 August 2025
(2 months ago)
Next confirmation dated
24 August 2026
Due by
7 September 2026
(10 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Baader Helvea Limited
Contact
Update Details
Address
5 Royal Exchange Buildings
London
EC3V 3NL
Same address for the past
22 years
Companies in EC3V 3NL
Telephone
02070547100
Email
Available in Endole App
Website
Helvea.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Morgan John Deane
Director • Secretary • Chief Executive Officer • Irish • Lives in Switzerland • Born in Feb 1976
Mr Lukas Burkart
Director • Equity Sales • German • Lives in Germany • Born in Jul 1982
Mr Oliver Riedel
Director • Board Member Baader Bank • German • Lives in Germany • Born in Apr 1974
Timothy Francis Dawson
Director • Chief Financial Officer & Co-Head Of Res • British • Lives in Switzerland • Born in Oct 1959
Timon Hauser
Director • Chief Financial Officer • German • Lives in Germany • Born in Jun 1987
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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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
£4.59M
Increased by £746.59K (+19%)
Turnover
£6.66M
Increased by £2.05M (+45%)
Employees
3
Same as previous period
Total Assets
£4.87M
Increased by £914.3K (+23%)
Total Liabilities
-£327.81K
Decreased by £98.03K (-23%)
Net Assets
£4.55M
Increased by £1.01M (+29%)
Debt Ratio (%)
7%
Decreased by 4.03% (-37%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Aug 2024
Mr Timon Hauser Appointed
1 Year 4 Months Ago on 12 Jun 2024
Timothy Francis Dawson Resigned
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 May 2024
Full Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
3 Years Ago on 29 Aug 2022
Full Accounts Submitted
3 Years Ago on 21 Apr 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 26 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Confirmation statement made on 24 August 2024 with no updates
Submitted on 26 Aug 2024
Termination of appointment of Timothy Francis Dawson as a director on 12 June 2024
Submitted on 12 Jun 2024
Appointment of Mr Timon Hauser as a director on 12 June 2024
Submitted on 12 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 4 May 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 24 August 2023 with no updates
Submitted on 25 Aug 2023
Confirmation statement made on 24 August 2022 with no updates
Submitted on 29 Aug 2022
Full accounts made up to 31 December 2021
Submitted on 21 Apr 2022
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Repayment History
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See All Charges & CCJs