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Helios UK (NL 2) Ltd

Helios UK (NL 2) Ltd is an active company incorporated on 28 October 2020 with the registered office located in London, City of London. Helios UK (NL 2) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12980319
Private limited company
Age
4 years
Incorporated 28 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 10 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 • General Partner • Israeli • Lives in Israel • Born in Sep 1958
Director • Investment Manager • Israeli,latvian • Lives in England • Born in Oct 1984
Helios UK Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Helios UK Holdco Ltd
Tal Rudnicki is a mutual person.
Active
Helios UK (Netherlands) Ltd
Tal Rudnicki is a mutual person.
Active
Helios UK (Italy) Ltd
Tal Rudnicki is a mutual person.
Active
Falkirk Power Ltd
Tal Rudnicki is a mutual person.
Active
Helios UK (Italy - Biogas) Ltd
Tal Rudnicki is a mutual person.
Active
Helios UK (Poland - Ev) Ltd
Tal Rudnicki is a mutual person.
Active
Tdi Renewables Ltd
Tal Rudnicki is a mutual person.
Active
Helios Bess UK Limited
Tal Rudnicki is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.2K
Decreased by £7.94K (-33%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.54M
Increased by £644.77K (+34%)
Total Liabilities
-£10.05K
Increased by £7.16K (+248%)
Net Assets
£2.53M
Increased by £637.61K (+34%)
Debt Ratio (%)
0%
Increased by 0.24% (+160%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 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 10 Months Ago on 27 Oct 2023
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
Mr Tal Rudnicki Details Changed
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Replacement filing of SH01 - 19/11/24 Statement of Capital gbp 2571021
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 18 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 26 March 2025
Submitted on 6 Apr 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 15 Mar 2025
Statement of capital following an allotment of shares on 14 January 2025
Submitted on 21 Feb 2025
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 11 Jan 2025
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 7 Jan 2025
Repayment History
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