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Helios UK (Italy) Ltd

Helios UK (Italy) Ltd is an active company incorporated on 11 February 2021 with the registered office located in London, City of London. Helios UK (Italy) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13195617
Private limited company
Age
4 years
Incorporated 11 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (9 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 8 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 (10 months remaining)
Address
1 Fore Street Avenue
London
EC2Y 9DT
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was 1 Poultry London EC2R 8EJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Sep 1958
Director • Israeli,latvian • Lives in England • Born in Oct 1984
Helios UK Holdco Ltd
PSC
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Mutual Companies
Helios UK (Italy - Biogas) Ltd
Erez Gissin and Tal Rudnicki are mutual people.
Active
Helios UK (Poland - Ev) Ltd
Erez Gissin and Tal Rudnicki are mutual people.
Active
Helios Bess UK Limited
Erez Gissin and Tal Rudnicki are mutual people.
Active
Voltaria Helios Energy Storage Limited
Erez Gissin and Tal Rudnicki are mutual people.
Active
Helios UK Holdco Ltd
Tal Rudnicki is a mutual person.
Active
Helios UK (Netherlands) Ltd
Tal Rudnicki is a mutual person.
Active
Helios UK (NL 2) Ltd
Tal Rudnicki is a mutual person.
Active
Norfolk Ad Holding Limited
Erez Gissin 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
£8.39K
Decreased by £5.41K (-39%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£8.68M
Increased by £885.75K (+11%)
Total Liabilities
-£6.44K
Increased by £2.7K (+72%)
Net Assets
£8.67M
Increased by £883.05K (+11%)
Debt Ratio (%)
0%
Increased by 0.03% (+55%)
Latest Activity
Registered Address Changed
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
8 Months Ago on 2 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 29 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 29 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Mr Erez Gissin Details Changed
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Registered office address changed from 1 Poultry London EC2R 8EJ England to 1 Fore Street Avenue London EC2Y 9DT on 15 September 2025
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 2 Mar 2025
Statement of capital following an allotment of shares on 21 January 2025
Submitted on 2 Mar 2025
Resolutions
Submitted on 23 Dec 2024
Statement by Directors
Submitted on 23 Dec 2024
Statement of capital on 23 December 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 6 Dec 2024
Solvency Statement dated 21/11/24
Submitted on 6 Dec 2024
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 3 Nov 2024
Repayment History
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