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Helix International Group Limited

Helix International Group Limited is an active company incorporated on 2 October 2008 with the registered office located in London, City of London. Helix International Group Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06713486
Private limited company
Age
17 years
Incorporated 2 October 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 May 2025 (8 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
Warnford Court
29 Throgmorton Street
London
EC2N 2AT
England
Same address for the past 4 years
Telephone
02073971450
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1977
Director • British,croatian • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Mar 1969
Helix International Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Building Safety Management Solution Ltd
Mirela Duras and Peter Anthony Clark are mutual people.
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ARK Sustainability Ltd
Mirela Duras is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2.7M
Increased by £2.07M (+324%)
Turnover
£16.58M
Increased by £4.36M (+36%)
Employees
121
Increased by 28 (+30%)
Total Assets
£9.14M
Increased by £2.33M (+34%)
Total Liabilities
-£4.71M
Increased by £588K (+14%)
Net Assets
£4.42M
Increased by £1.74M (+65%)
Debt Ratio (%)
52%
Decreased by 8.99% (-15%)
Latest Activity
Charge Satisfied
1 Month Ago on 9 Dec 2025
Peter Anthony Clark Appointed
2 Months Ago on 24 Nov 2025
Rosalind Pearl Benjamin Resigned
2 Months Ago on 24 Nov 2025
David Samir Dobouny Appointed
2 Months Ago on 24 Nov 2025
Steven Jon Fisher Appointed
2 Months Ago on 24 Nov 2025
Mirela Duras Appointed
2 Months Ago on 24 Nov 2025
Rosalind Pearl Benjamin (PSC) Resigned
2 Months Ago on 24 Nov 2025
Helix International Bidco Limited (PSC) Appointed
2 Months Ago on 24 Nov 2025
Shares Cancelled
2 Months Ago on 24 Nov 2025
Group Accounts Submitted
5 Months Ago on 31 Jul 2025
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Documents
Appointment of Peter Anthony Clark as a director on 24 November 2025
Submitted on 15 Dec 2025
Termination of appointment of Rosalind Pearl Benjamin as a director on 24 November 2025
Submitted on 13 Dec 2025
Appointment of David Samir Dobouny as a director on 24 November 2025
Submitted on 13 Dec 2025
Appointment of Steven Jon Fisher as a director on 24 November 2025
Submitted on 13 Dec 2025
Appointment of Mirela Duras as a director on 24 November 2025
Submitted on 13 Dec 2025
Cessation of Rosalind Pearl Benjamin as a person with significant control on 24 November 2025
Submitted on 13 Dec 2025
Notification of Helix International Bidco Limited as a person with significant control on 24 November 2025
Submitted on 13 Dec 2025
Statement of capital following an allotment of shares on 24 November 2025
Submitted on 13 Dec 2025
Satisfaction of charge 067134860002 in full
Submitted on 9 Dec 2025
Cancellation of shares. Statement of capital on 19 May 2021
Submitted on 24 Nov 2025
Repayment History
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