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Helix Acquisition Limited

Helix Acquisition Limited is an active company incorporated on 3 November 2010 with the registered office located in London, Greater London. Helix Acquisition Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07428859
Private limited company
Age
14 years
Incorporated 3 November 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
5th Floor, Kings Place
90 York Way
London
N1 9AG
England
Same address for the past 7 years
Telephone
020 70142700
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Director • Director • Investment Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Jan 1954
Director • Transport Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in UK • Born in Jan 1950
Director • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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CTRL (UK) Limited
Jonathan Laurence David Carter, Michael Peter Francis Osborne, and 6 more are mutual people.
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High Speed One (HS1) Limited
Jonathan Laurence David Carter, Michael Peter Francis Osborne, and 6 more are mutual people.
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Helix Midco Limited
Mr Michael Peter Francis Osborne, Jonathan Laurence David Carter, and 6 more are mutual people.
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Helix Bufferco Limited
Mr Michael Peter Francis Osborne, Jonathan Laurence David Carter, and 6 more are mutual people.
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High Speed Rail Finance Plc
Jonathan Laurence David Carter, Michael Peter Francis Osborne, and 6 more are mutual people.
Active
High Speed Rail Finance (1) Plc
Jonathan Laurence David Carter, Michael Peter Francis Osborne, and 6 more are mutual people.
Active
Betjeman Holdings JVCO Limited
Jonathan Laurence David Carter, Michael Peter Francis Osborne, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.7M
Decreased by £5.7M (-61%)
Turnover
£293.4M
Decreased by £6.3M (-2%)
Employees
59
Decreased by 1 (-2%)
Total Assets
£3.97B
Increased by £161.7M (+4%)
Total Liabilities
-£3.36B
Decreased by £161.1M (-5%)
Net Assets
£611.8M
Increased by £322.8M (+112%)
Debt Ratio (%)
85%
Decreased by 7.82% (-8%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Mr Jonathan Laurence David Carter Appointed
1 Year 6 Months Ago on 25 Apr 2024
Patrick Thomas Robson Resigned
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Ms Caroline Mary Gould Appointed
2 Years Ago on 19 Oct 2023
Ms Amanda Vanderneth Leness Details Changed
2 Years 1 Month Ago on 7 Sep 2023
Group Accounts Submitted
2 Years 3 Months Ago on 15 Jul 2023
Lucy Ann Clarke-Bodicoat Resigned
2 Years 5 Months Ago on 11 May 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 5 Aug 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 13 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Jul 2024
Appointment of Mr Jonathan Laurence David Carter as a director on 25 April 2024
Submitted on 2 May 2024
Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024
Submitted on 25 Mar 2024
Director's details changed for Ms Amanda Vanderneth Leness on 7 September 2023
Submitted on 4 Mar 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 15 Nov 2023
Appointment of Ms Caroline Mary Gould as a secretary on 19 October 2023
Submitted on 10 Nov 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 15 Jul 2023
Termination of appointment of Lucy Ann Clarke-Bodicoat as a secretary on 11 May 2023
Submitted on 18 May 2023
Repayment History
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