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Helios Helium Ventures UK Limited

Helios Helium Ventures UK Limited is an active company incorporated on 15 September 2011 with the registered office located in Marlow, Buckinghamshire. Helios Helium Ventures UK Limited was registered 14 years ago.
Status
Active
Active since 8 years ago
Company No
07775596
Private limited company
Age
14 years
Incorporated 15 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Cedar House
Glade Road
Marlow
Buckinghamshire
SL7 1DQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in Singapore • Born in Dec 1957
Director • Oil & Gas Exploration Advisor • British • Lives in UK • Born in Oct 1959
Director • British • Lives in England • Born in May 1957
Director • Geologist • British • Lives in UK • Born in Dec 1955
Director • British • Lives in Australia • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Petroenergy Limited
Neil Ritson is a mutual person.
Active
NR Global Consulting Limited
Neil Ritson is a mutual person.
Active
Mdoil Limited
Christopher John Matchette-Downes is a mutual person.
Active
Vanguard Energy Limited
Neil Ritson is a mutual person.
Active
Caribx (UK) Limited
Christopher John Matchette-Downes is a mutual person.
Active
Terra Motion Limited
Jonathan Gordon Gluyas is a mutual person.
Active
Terra Motion Holdings Limited
Jonathan Gordon Gluyas is a mutual person.
Active
Geoptic Infrastructure Investigations Limited
Jonathan Gordon Gluyas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£239
Increased by £208 (+671%)
Total Liabilities
-£11.22K
Increased by £1.89K (+20%)
Net Assets
-£10.98K
Decreased by £1.68K (+18%)
Debt Ratio (%)
4695%
Decreased by 25405.02% (-84%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Neil Ritson (PSC) Resigned
6 Months Ago on 29 Apr 2025
Michael Hession (PSC) Appointed
6 Months Ago on 29 Apr 2025
Christopher Atkinson (PSC) Appointed
6 Months Ago on 29 Apr 2025
Mr Ian Craig Munro Appointed
1 Year Ago on 16 Oct 2024
Neil Ritson Resigned
1 Year Ago on 16 Oct 2024
Jonathan Gordon Gluyas Resigned
1 Year Ago on 16 Oct 2024
Christopher John Matchette-Downes Resigned
1 Year Ago on 16 Oct 2024
Mr Christopher David Atkinson Appointed
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
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Documents
Confirmation statement made on 30 August 2025 with updates
Submitted on 15 Sep 2025
Replacement filing of SH01 - 03/09/24 Statement of Capital gbp 75400
Submitted on 13 Aug 2025
Certificate of change of name
Submitted on 1 Aug 2025
Notification of Michael Hession as a person with significant control on 29 April 2025
Submitted on 28 May 2025
Cessation of Neil Ritson as a person with significant control on 29 April 2025
Submitted on 28 May 2025
Notification of Christopher Atkinson as a person with significant control on 29 April 2025
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 19 August 2024
Submitted on 26 May 2025
Appointment of Mr Ian Craig Munro as a director on 16 October 2024
Submitted on 7 Jan 2025
Termination of appointment of Christopher John Matchette-Downes as a director on 16 October 2024
Submitted on 19 Oct 2024
Termination of appointment of Jonathan Gordon Gluyas as a director on 16 October 2024
Submitted on 19 Oct 2024
Repayment History
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