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Helios UK (Netherlands) Ltd

Helios UK (Netherlands) Ltd is an active company incorporated on 22 November 2019 with the registered office located in London, City of London. Helios UK (Netherlands) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12328100
Private limited company
Age
5 years
Incorporated 22 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 1 year 9 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
1 Poultry
London
EC2R 8EJ
England
Address changed on 29 Jan 2024 (1 year 7 months ago)
Previous address was 1 Poultry 1 Poultry London EC2R 8EJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
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
Helios UK Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Helios UK Holdco 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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£58.14K
Decreased by £6.62K (-10%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£58.14K
Decreased by £6.62K (-10%)
Total Liabilities
-£5.56K
Increased by £2.18K (+64%)
Net Assets
£52.58K
Decreased by £8.79K (-14%)
Debt Ratio (%)
10%
Increased by 4.34% (+83%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 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
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Erez Gissin Details Changed
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Mr Tal Rudnicki Details Changed
2 Years 9 Months Ago on 6 Dec 2022
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Documents
Statement by Directors
Submitted on 22 Aug 2025
Resolutions
Submitted on 22 Aug 2025
Statement of capital on 22 August 2025
Submitted on 22 Aug 2025
Solvency Statement dated 13/08/25
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Registered office address changed from 1 Poultry 1 Poultry London EC2R 8EJ England to 1 Poultry London EC2R 8EJ on 29 January 2024
Submitted on 29 Jan 2024
Registered office address changed from North West House 119 Marylebone Road London NW1 5PU United Kingdom to 1 Poultry 1 Poultry London EC2R 8EJ on 29 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 21 November 2023 with updates
Submitted on 4 Dec 2023
Repayment History
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