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Helios UK Holdco Ltd

Helios UK Holdco Ltd is an active company incorporated on 20 December 2018 with the registered office located in London, City of London. Helios UK Holdco Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11737127
Private limited company
Age
6 years
Incorporated 20 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 4 months ago
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 (22 days remaining)
Contact
Address
1 Poultry
London
EC2R 8EJ
England
Address changed on 30 Jan 2024 (1 year 7 months ago)
Previous address was 3rd Floor 1 Poultry London EC2R 8EJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • Investment Manager • Israeli,latvian • Lives in England • Born in Oct 1984
Director • General Partner • Israeli • Lives in Israel • Born in Sep 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Helios UK (Netherlands) Ltd
Erez Gissin and Tal Rudnicki are mutual people.
Active
Evero Energy Group Limited
Erez Gissin is a mutual person.
Active
Evero Energy Finance Limited
Erez Gissin is a mutual person.
Active
Bio Capital Ltd
Erez Gissin is a mutual person.
Active
Bio Capital Holdings Limited
Erez Gissin is a mutual person.
Active
Bio Capital Finance Limited
Erez Gissin is a mutual person.
Active
Helios UK (NL 2) Ltd
Tal Rudnicki is a mutual person.
Active
Bio Capital 2 Ltd
Erez Gissin 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
£186K
Increased by £113K (+155%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£34.2M
Decreased by £75.1M (-69%)
Total Liabilities
-£44K
Increased by £4K (+10%)
Net Assets
£34.16M
Decreased by £75.11M (-69%)
Debt Ratio (%)
0%
Increased by 0.09% (+252%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Apr 2025
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 30 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 29 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 29 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Mr Erez Gissin Details Changed
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
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Documents
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 5 May 2025
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 5 May 2025
Submitted on 1 Jun 2025
Statement of capital following an allotment of shares on 29 April 2025
Submitted on 24 May 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 2 May 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 20 Apr 2025
Statement of capital following an allotment of shares on 5 March 2025
Submitted on 6 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 6 Apr 2025
Statement of capital following an allotment of shares on 13 February 2025
Submitted on 29 Mar 2025
Repayment History
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