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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 7 years ago.
Status
Active
Active since incorporation
Company No
11696133
Private limited company
Age
7 years
Incorporated 26 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (1 month ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (11 months remaining)
No changes occurred since incorporation
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 (8 months remaining)
Contact
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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Nov 1970
Director • French • Lives in France • Born in Feb 1963
PSC
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Christopher Stewart Butcher Resigned
10 Days Ago on 31 Dec 2025
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Full Accounts Submitted
3 Months Ago on 2 Oct 2025
Martin Gingg Resigned
1 Year Ago on 31 Dec 2024
Jörg Ritthaler Resigned
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Mr Christopher Stewart Butcher Details Changed
2 Years 3 Months Ago on 20 Sep 2023
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Documents
Termination of appointment of Christopher Stewart Butcher as a director on 31 December 2025
Submitted on 2 Jan 2026
Confirmation statement made on 25 November 2025 with no updates
Submitted on 9 Dec 2025
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
Repayment History
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