ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Helvetia Marine Services Limited

Helvetia Marine Services Limited is an active company incorporated on 26 November 2018 with the registered office located in London, City of London. Helvetia Marine Services Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11696133
Private limited company
Age
6 years
Incorporated 26 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
First Floor
6 Bevis Marks
London
EC3A 7BA
United Kingdom
Address changed on 1 Nov 2022 (2 years 10 months ago)
Previous address was Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
Telephone
07355 091109
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1962
Director • Chief Financial Officer • French • Lives in France • Born in Nov 1970
Director • Chief Executive Officer • French • Lives in France • Born in Feb 1963
Director • Swiss • Lives in Switzerland • Born in Jan 1973
Director • German • Lives in Switzerland • Born in Apr 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Carbon Underwriting Limited
Christopher Stewart Butcher and Davies Mga Services Limited are mutual people.
Active
Astaara Underwriting UK Limited
Christopher Stewart Butcher and Davies Mga Services Limited are mutual people.
Active
Apollo Mga Limited
Christopher Stewart Butcher and Davies Mga Services Limited are mutual people.
Active
Davies Intermediary Support Services Limited
Christopher Stewart Butcher is a mutual person.
Active
Davies Insurer & Market Services Limited
Christopher Stewart Butcher is a mutual person.
Active
Davies Broking Services Limited
Christopher Stewart Butcher is a mutual person.
Active
International Re Ltd
Davies Mga Services Limited is a mutual person.
Active
Davies Mga Services Limited
Christopher Stewart Butcher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£23.3K
Increased by £18.49K (+385%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 4 (+36%)
Total Assets
£768.31K
Increased by £45.68K (+6%)
Total Liabilities
-£385.17K
Decreased by £82.96K (-18%)
Net Assets
£383.14K
Increased by £128.64K (+51%)
Debt Ratio (%)
50%
Decreased by 14.65% (-23%)
Latest Activity
Martin Gingg Resigned
8 Months Ago on 31 Dec 2024
Jörg Ritthaler Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Christopher Stewart Butcher Details Changed
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Martin Gingg Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 1 Nov 2022
Get Credit Report
Discover Helvetia Marine Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Martin Gingg as a director on 31 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Jörg Ritthaler as a director on 31 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Director's details changed for Mr Christopher Stewart Butcher on 20 September 2023
Submitted on 19 Jan 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 9 Dec 2022
Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to First Floor 6 Bevis Marks London EC3A 7BA on 1 November 2022
Submitted on 1 Nov 2022
Director's details changed for Martin Gingg on 1 November 2022
Submitted on 1 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year