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Helix Management Company Limited

Helix Management Company Limited is an active company incorporated on 20 June 2013 with the registered office located in London, Greater London. Helix Management Company Limited was registered 12 years ago.
Status
Active
Active since 4 years ago
Company No
08577873
Private limited by guarantee without share capital
Age
12 years
Incorporated 20 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
39 Colston Road
London
SW14 7AY
England
Address changed on 29 Sep 2025 (1 month ago)
Previous address was 39 39 Colston Road London SW14 7AY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1991
Director • Oil And Gas Executive • British • Lives in UK • Born in Jan 1972
Director • British • Lives in England • Born in Dec 1995
Director • British • Lives in UK • Born in Mar 1984
Mr Claudio Bosco Da Gama Rose
PSC • British • Lives in UK • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.18K
Increased by £6K (+3206%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.57K
Decreased by £6.4K (-27%)
Total Liabilities
-£12.35K
Decreased by £6.4K (-34%)
Net Assets
£5.23K
Same as previous period
Debt Ratio (%)
70%
Decreased by 7.94% (-10%)
Latest Activity
Mr Piran Andrews Speed Appointed
1 Month Ago on 18 Oct 2025
Registered Address Changed
1 Month Ago on 29 Sep 2025
Registered Address Changed
1 Month Ago on 22 Sep 2025
Claudio Bosco Da Gama Rose (PSC) Appointed
5 Months Ago on 12 Jun 2025
Mr Claudio Bosco Da Gama Rose Details Changed
5 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Euan Moryson Burr (PSC) Resigned
8 Months Ago on 21 Mar 2025
Euan Moryson Burr Resigned
8 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 15 Oct 2024
Nicholas Richard Wiley (PSC) Resigned
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Appointment of Mr Piran Andrews Speed as a director on 18 October 2025
Submitted on 18 Oct 2025
Registered office address changed from 39 39 Colston Road London SW14 7AY England to 39 Colston Road London SW14 7AY on 29 September 2025
Submitted on 29 Sep 2025
Registered office address changed from 36 Colston Road London SW14 7AY England to 39 39 Colston Road London SW14 7AY on 22 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr Claudio Bosco Da Gama Rose on 12 June 2025
Submitted on 12 Jun 2025
Notification of Claudio Bosco Da Gama Rose as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 9 Jun 2025
Cessation of Euan Moryson Burr as a person with significant control on 21 March 2025
Submitted on 29 May 2025
Cessation of Nicholas Richard Wiley as a person with significant control on 1 June 2023
Submitted on 29 May 2025
Termination of appointment of Euan Moryson Burr as a director on 21 March 2025
Submitted on 21 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 15 Oct 2024
Repayment History
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