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Helioffshore Limited

Helioffshore Limited is an active company incorporated on 13 March 2014 with the registered office located in London, Greater London. Helioffshore Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08938559
Private limited by guarantee without share capital
Age
11 years
Incorporated 13 March 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
118 Pall Mall Pall Mall
London
SW1Y 5EA
England
Same address for the past 5 years
Telephone
02037277892
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
3
Director • Chief Executive Officer • British • Lives in Scotland • Born in Jan 1968
Director • General Manager - Aviation • American • Lives in United States • Born in Dec 1969
Director • Chief Executive Officer • American • Lives in United States • Born in Oct 1976
Director • Ceo, Weststar Aviation Services SDN BHD • Malaysian • Lives in Malaysia • Born in Sep 1952
Director • Chief Operating Officer • Canadian • Lives in Canada • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristow Aviation Holdings Limited
Mr Christopher Scott Bradshaw is a mutual person.
Active
Wixels 1821 Ltd
Thomas Peter Horlick Burke is a mutual person.
Active
W1821 Ltd
Thomas Peter Horlick Burke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £187.9K (-16%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£1.89M
Decreased by £201.15K (-10%)
Total Liabilities
-£1.19M
Decreased by £218.46K (-16%)
Net Assets
£704.04K
Increased by £17.31K (+3%)
Debt Ratio (%)
63%
Decreased by 4.41% (-7%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Mr Kevin Michael Tauzier Appointed
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Jørn Peter Madsen Resigned
1 Year 9 Months Ago on 1 Feb 2024
Mr Thomas Peter Horlick Burke Appointed
1 Year 9 Months Ago on 1 Feb 2024
Mr Scott Mccarty Appointed
2 Years 2 Months Ago on 29 Aug 2023
Keith Woodrow Mullett Resigned
2 Years 2 Months Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Mar 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Appointment of Mr Kevin Michael Tauzier as a director on 26 April 2024
Submitted on 2 May 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Mar 2024
Appointment of Mr Thomas Peter Horlick Burke as a director on 1 February 2024
Submitted on 1 Feb 2024
Termination of appointment of Jørn Peter Madsen as a director on 1 February 2024
Submitted on 1 Feb 2024
Appointment of Mr Scott Mccarty as a director on 29 August 2023
Submitted on 29 Aug 2023
Termination of appointment of Keith Woodrow Mullett as a director on 25 August 2023
Submitted on 29 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 May 2023
Repayment History
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