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Helios Global Group Limited
Helios Global Group Limited is an active company incorporated on 12 November 2020 with the registered office located in Macclesfield, Cheshire. Helios Global Group Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13013973
Private limited company
Age
4 years
Incorporated
12 November 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 November 2024
(11 months ago)
Next confirmation dated
11 November 2025
Due by
25 November 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Helios Global Group Limited
Contact
Update Details
Address
Mereside
Alderley Park
Macclesfield
Cheshire
SK10 4TG
England
Address changed on
29 Nov 2023
(1 year 10 months ago)
Previous address was
The Biohub Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG United Kingdom
Companies in SK10 4TG
Telephone
01625 813689
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Simon Whiteley
Director • Medical Communications • British • Lives in UK • Born in Aug 1971
Emma Bryant
Director • Medical Communications • British • Lives in UK • Born in Dec 1976
Andrew James Minnock
Director • British • Lives in UK • Born in Jun 1970
James Robert Macnab Heron
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1966
Grant Rostron Berry
Director • Managing Partner • British • Lives in UK • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project Ocean Bidco Limited
Phillip Thomas Frame, Andrew James Minnock, and 3 more are mutual people.
Active
Sol Finco Limited
Andrew James Minnock, Simon Whiteley, and 1 more are mutual people.
Active
Sol Bidco Limited
Andrew James Minnock, Simon Whiteley, and 1 more are mutual people.
Active
Selene Medical Communications Ltd
Andrew James Minnock and Simon Whiteley are mutual people.
Active
Sol Midco Limited
Andrew James Minnock and Simon Whiteley are mutual people.
Active
Cogentia Healthcare Consulting Ltd
Andrew James Minnock is a mutual person.
Active
Northedge Capital Corporate Limited
Grant Rostron Berry is a mutual person.
Active
Northedge Capital Fund I GP Limited
Grant Rostron Berry is a mutual person.
Active
See All Mutual Companies
Brands
Helios Global Group
Helios Global Group is a collection of agencies focused on healthcare communications.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £8.61M (-100%)
Turnover
Unreported
Decreased by £27.25M (-100%)
Employees
4
Decreased by 220 (-98%)
Total Assets
£74.42M
Increased by £26.25M (+54%)
Total Liabilities
-£75.82M
Decreased by £1.28M (-2%)
Net Assets
-£1.41M
Increased by £27.53M (-95%)
Debt Ratio (%)
102%
Decreased by 58.17% (-36%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 Days Ago on 22 Sep 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
New Charge Registered
11 Months Ago on 4 Nov 2024
Charge Satisfied
1 Year Ago on 16 Oct 2024
Charge Satisfied
1 Year Ago on 16 Oct 2024
Sol Bidco Limited (PSC) Appointed
1 Year Ago on 15 Oct 2024
Northedge Capital Ii Gp Lllp (PSC) Resigned
1 Year Ago on 15 Oct 2024
James Robert Macnab Heron Resigned
1 Year Ago on 15 Oct 2024
Hilary Minnock Resigned
1 Year Ago on 15 Oct 2024
Grant Rostron Berry Resigned
1 Year Ago on 15 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 12 Nov 2024
Registration of charge 130139730003, created on 4 November 2024
Submitted on 7 Nov 2024
Second filing of Confirmation Statement dated 11 November 2023
Submitted on 5 Nov 2024
Notification of Sol Bidco Limited as a person with significant control on 15 October 2024
Submitted on 31 Oct 2024
Cessation of Northedge Capital Ii Gp Lllp as a person with significant control on 15 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Phillip Thomas Frame as a director on 15 October 2024
Submitted on 16 Oct 2024
Satisfaction of charge 130139730001 in full
Submitted on 16 Oct 2024
Termination of appointment of James Robert Macnab Heron as a director on 15 October 2024
Submitted on 16 Oct 2024
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Repayment History
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