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Helix Workflo Limited

Helix Workflo Limited is an active company incorporated on 18 May 2018 with the registered office located in London, City of London. Helix Workflo Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11370722
Private limited company
Age
7 years
Incorporated 18 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
2nd Floor 1 Lindsey Street
London
EC1A 9HP
England
Address changed on 31 Mar 2025 (5 months ago)
Previous address was Martland Buildings Mart Lane Burscough Ormskirk L40 0SD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Software Engineer • British • Lives in England • Born in Oct 1987
Director • British • Lives in Wales • Born in Jun 1967
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Aug 1988
Director • Accountant • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Aureos Rail Limited
Darren Glyn James and Jonathan Peter Hart are mutual people.
Active
Aureos Technical Solutions Limited
Darren Glyn James and Jonathan Peter Hart are mutual people.
Active
As Design & Engineering Limited
Darren Glyn James and Jonathan Peter Hart are mutual people.
Active
Aureos Highways Limited
Darren Glyn James and Jonathan Peter Hart are mutual people.
Active
Aureos Energy Limited
Darren Glyn James and Jonathan Peter Hart are mutual people.
Active
Aureos Infrastructure Services Limited
Darren Glyn James and Jonathan Peter Hart are mutual people.
Active
Aureos Infrastructure Plant Limited
Darren Glyn James and Jonathan Peter Hart are mutual people.
Active
Aureos Infrastructure Management Services Limited
Darren Glyn James and Jonathan Peter Hart are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£150.31K
Decreased by £38.57K (-20%)
Total Liabilities
-£83.55K
Decreased by £73.57K (-47%)
Net Assets
£66.76K
Increased by £35K (+110%)
Debt Ratio (%)
56%
Decreased by 27.6% (-33%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Accounting Period Extended
5 Months Ago on 31 Mar 2025
Registered Address Changed
5 Months Ago on 31 Mar 2025
Aureos Infrastructure Services Limited (PSC) Appointed
5 Months Ago on 26 Mar 2025
Mathew Michael Marsland (PSC) Resigned
5 Months Ago on 26 Mar 2025
Laura May Marsland (PSC) Resigned
5 Months Ago on 26 Mar 2025
Mrs Jennifer Hodges Appointed
5 Months Ago on 26 Mar 2025
Mr Jonathan Peter Hart Appointed
5 Months Ago on 26 Mar 2025
Mr Darren Glyn James Appointed
5 Months Ago on 26 Mar 2025
Mr Phillip Price Appointed
5 Months Ago on 26 Mar 2025
Get Credit Report
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Documents
Confirmation statement made on 17 May 2025 with updates
Submitted on 4 Jun 2025
Certificate of change of name
Submitted on 14 May 2025
Particulars of variation of rights attached to shares
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Change of share class name or designation
Submitted on 7 Apr 2025
Appointment of Mr Jonathan Peter Hart as a director on 26 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Darren Glyn James as a director on 26 March 2025
Submitted on 31 Mar 2025
Appointment of Mrs Jennifer Hodges as a secretary on 26 March 2025
Submitted on 31 Mar 2025
Current accounting period extended from 31 August 2025 to 31 October 2025
Submitted on 31 Mar 2025
Repayment History
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