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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
Under 10 employees
Confirmation
Due Soon
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (27 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
First Floor
6 Bevis Marks
London
EC3A 7BA
United Kingdom
Address changed on 1 Nov 2022 (3 years ago)
Previous address was Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
Telephone
07355 091109
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Christopher Stewart Butcher
Director • British • Lives in England • Born in Oct 1962
Paul-Andre Marie Jean Berger
Director • French • Lives in France • Born in Nov 1970
Vincent Etienne Michel Letac
Director • French • Lives in France • Born in Feb 1963
Martin Gingg
Director • Swiss • Lives in Switzerland • Born in Jan 1973
JöRG Ritthaler
Director • German • Lives in Switzerland • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Christopher Stewart Butcher is a mutual person.
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Christopher Stewart Butcher is a mutual person.
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Davies Broking Services Limited
Christopher Stewart Butcher is a mutual person.
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International Re Ltd
Davies Mga Services Limited is a mutual person.
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Christopher Stewart Butcher is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£22.09K
Decreased by £1.21K (-5%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 10 (-67%)
Total Assets
£3.75M
Increased by £2.98M (+388%)
Total Liabilities
-£4.13M
Increased by £3.75M (+972%)
Net Assets
-£383.35K
Decreased by £766.49K (-200%)
Debt Ratio (%)
110%
Increased by 60.1% (+120%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Martin Gingg Resigned
10 Months Ago on 31 Dec 2024
Jörg Ritthaler Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Christopher Stewart Butcher Details Changed
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Dec 2022
Martin Gingg Details Changed
3 Years Ago on 1 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
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
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Repayment History
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