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Terahelix Ltd

Terahelix Ltd is an active company incorporated on 2 January 2019 with the registered office located in London, Greater London. Terahelix Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11746405
Private limited company
Age
6 years
Incorporated 2 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
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 (1 year remaining)
Contact
Address
Ropemaker Place 25 Ropemaker Street
4th Floor
London
EC2Y 9LY
England
Address changed on 12 Jun 2025 (2 months ago)
Previous address was Flat 1 Seacon Tower 5 Hutchings Street London E14 8JX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Associate General Counsel • British • Lives in UK • Born in Jan 1980
Director • British • Lives in England • Born in Mar 1983
Director • Emea Controller • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Mar 1989
S&P Global Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hemscott Limited
Elizabeth Mary Hithersay and Ryan Weelson are mutual people.
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IHS Global Limited
Elizabeth Mary Hithersay and Ryan Weelson are mutual people.
Active
S&P Global Holdings UK Limited
Elizabeth Mary Hithersay and Ryan Weelson are mutual people.
Active
IHS Group Holdings Limited
Elizabeth Mary Hithersay and Ryan Weelson are mutual people.
Active
Rushmore Associates Limited
Elizabeth Mary Hithersay and Ryan Weelson are mutual people.
Active
S&P Global Financial Limited
Elizabeth Mary Hithersay and Ryan Weelson are mutual people.
Active
Agra Ceas Consulting Limited
Elizabeth Mary Hithersay and Ryan Weelson are mutual people.
Active
S&P Global Valuations Limited
Elizabeth Mary Hithersay and Ryan Weelson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£111.29K
Increased by £111.29K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£277.7K
Increased by £140.37K (+102%)
Total Liabilities
-£49.48K
Decreased by £5.52K (-10%)
Net Assets
£228.22K
Increased by £145.89K (+177%)
Debt Ratio (%)
18%
Decreased by 22.23% (-56%)
Latest Activity
Registered Address Changed
2 Months Ago on 12 Jun 2025
S&P Global Limited (PSC) Appointed
3 Months Ago on 6 Jun 2025
Jacobus Johannes Steenkamp (PSC) Resigned
3 Months Ago on 6 Jun 2025
Suraj Niten Shah (PSC) Resigned
3 Months Ago on 6 Jun 2025
Anastasios Kontogiorgos (PSC) Resigned
3 Months Ago on 6 Jun 2025
Ms Elizabeth Mary Hithersay Appointed
3 Months Ago on 6 Jun 2025
Jacobus Johannes Steenkamp Resigned
3 Months Ago on 6 Jun 2025
Suraj Niten Shah Resigned
3 Months Ago on 6 Jun 2025
Mr Ryan Weelson Appointed
3 Months Ago on 6 Jun 2025
Ms Elizabeth Mary Hithersay Appointed
3 Months Ago on 6 Jun 2025
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Documents
Resolutions
Submitted on 10 Jul 2025
Statement by Directors
Submitted on 7 Jul 2025
Solvency Statement dated 03/07/25
Submitted on 7 Jul 2025
Statement of capital on 7 July 2025
Submitted on 7 Jul 2025
Resolutions
Submitted on 20 Jun 2025
Memorandum and Articles of Association
Submitted on 20 Jun 2025
Registered office address changed from Flat 1 Seacon Tower 5 Hutchings Street London E14 8JX England to Ropemaker Place 25 Ropemaker Street 4th Floor London EC2Y 9LY on 12 June 2025
Submitted on 12 Jun 2025
Appointment of Ms Elizabeth Mary Hithersay as a director on 6 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Ryan Weelson as a director on 6 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Suraj Niten Shah as a director on 6 June 2025
Submitted on 12 Jun 2025
Repayment History
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