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Heliosx Holdings Limited

Heliosx Holdings Limited is an active company incorporated on 6 July 2017 with the registered office located in . Heliosx Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10852429
Private limited company
Age
8 years
Incorporated 6 July 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit H
Ashbourne Drive
Leamington Spa
CV31 3SS
England
Address changed on 11 Mar 2025 (7 months ago)
Previous address was C/O Dermatica 87a Worship Street London EC2A 2BE England
Telephone
07828 400587
Email
Unreported
People
Officers
4
Shareholders
19
Controllers (PSC)
2
Dwayne George Dsouza
PSC • PSC • British • Lives in UK • Born in Apr 1982
Director • British • Lives in England • Born in Sep 1982
Director • Entrepreneur • British • Lives in UK • Born in Apr 1982
Director • American • Lives in United States • Born in May 1973
Director • Ceo • British • Lives in England • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Dwayne George D'Souza is a mutual person.
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Dwayne George D'Souza is a mutual person.
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Lexicon Commercial Ltd
Dwayne George D'Souza is a mutual person.
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Dermatica Ltd
Dwayne George D'Souza is a mutual person.
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Dwayne George D'Souza is a mutual person.
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Dwayne George D'Souza is a mutual person.
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Dwayne George D'Souza is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31.75M
Increased by £27.24M (+604%)
Turnover
£178.39M
Increased by £118.28M (+197%)
Employees
288
Increased by 114 (+66%)
Total Assets
£65.75M
Increased by £47.96M (+269%)
Total Liabilities
-£53.47M
Increased by £47.13M (+744%)
Net Assets
£12.29M
Increased by £828K (+7%)
Debt Ratio (%)
81%
Increased by 45.7% (+128%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
New Charge Registered
5 Months Ago on 21 May 2025
Linda Kozlowski Findley Appointed
7 Months Ago on 1 Apr 2025
Registered Address Changed
7 Months Ago on 11 Mar 2025
Group Accounts Submitted
11 Months Ago on 18 Nov 2024
Mr Stuart Peak Appointed
1 Year Ago on 11 Oct 2024
Dwayne George Dsouza (PSC) Appointed
1 Year 3 Months Ago on 2 Aug 2024
Mr Dwayne George D'souza (PSC) Details Changed
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 1 June 2025
Submitted on 2 Sep 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 17 Jul 2025
Registration of charge 108524290001, created on 21 May 2025
Submitted on 23 May 2025
Appointment of Linda Kozlowski Findley as a director on 1 April 2025
Submitted on 2 Apr 2025
Registered office address changed from C/O Dermatica 87a Worship Street London EC2A 2BE England to Unit H Ashbourne Drive Leamington Spa CV31 3SS on 11 March 2025
Submitted on 11 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Appointment of Mr Stuart Peak as a director on 11 October 2024
Submitted on 21 Oct 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Repayment History
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