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Heliofidem UK Ltd

Heliofidem UK Ltd is an active company incorporated on 30 June 2021 with the registered office located in Manchester, Greater Manchester. Heliofidem UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13486703
Private limited company
Age
4 years
Incorporated 30 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
C/O Tax Strategies, Sun House
2 - 4 Little Peter Street
Manchester
Greater Manchester
M15 4PS
United Kingdom
Address changed on 3 Jul 2025 (2 months ago)
Previous address was Alpha Works Terrace Street Oldham OL4 1HQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
20
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in May 1978
PSC • Director • American • Lives in United States • Born in Jul 1961
PSC • Director • Taiwanese • Lives in Taiwan • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Indygen Projects Ltd
David Ashton and David Anthony Ashton are mutual people.
Active
Constructive Contracting Limited
David Ashton is a mutual person.
Active
Indygen Limited
David Anthony Ashton is a mutual person.
Active
Indygen Utility Ltd
David Anthony Ashton is a mutual person.
Active
Pent-Up Energy Ltd
David Anthony Ashton is a mutual person.
Active
Ure Indygen UK Ltd
David Anthony Ashton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.95M
Increased by £1.69M (+669%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 4 (+400%)
Total Assets
£4.69M
Increased by £1.48M (+46%)
Total Liabilities
-£74.96K
Decreased by £927.06K (-93%)
Net Assets
£4.62M
Increased by £2.4M (+108%)
Debt Ratio (%)
2%
Decreased by 29.54% (-95%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Registered Address Changed
2 Months Ago on 3 Jul 2025
Ben Yang (PSC) Details Changed
2 Months Ago on 30 Jun 2025
Mr David Ashton (PSC) Details Changed
2 Months Ago on 30 Jun 2025
Dr Rongche Chen Details Changed
2 Months Ago on 30 Jun 2025
Ben Yang Details Changed
2 Months Ago on 30 Jun 2025
Dr Rongche Chen (PSC) Details Changed
2 Months Ago on 30 Jun 2025
Mr David Anthony Ashton Details Changed
2 Months Ago on 30 Jun 2025
David Ashton (PSC) Resigned
2 Months Ago on 28 Jun 2025
Mr David Anthony Ashton Details Changed
10 Months Ago on 5 Nov 2024
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Documents
Confirmation statement made on 29 June 2025 with updates
Submitted on 22 Jul 2025
Cessation of David Ashton as a person with significant control on 28 June 2025
Submitted on 21 Jul 2025
Director's details changed for Mr David Anthony Ashton on 30 June 2025
Submitted on 3 Jul 2025
Change of details for Dr Rongche Chen as a person with significant control on 30 June 2025
Submitted on 3 Jul 2025
Director's details changed for Ben Yang on 30 June 2025
Submitted on 3 Jul 2025
Director's details changed for Dr Rongche Chen on 30 June 2025
Submitted on 3 Jul 2025
Change of details for Mr David Ashton as a person with significant control on 30 June 2025
Submitted on 3 Jul 2025
Change of details for Ben Yang as a person with significant control on 30 June 2025
Submitted on 3 Jul 2025
Registered office address changed from Alpha Works Terrace Street Oldham OL4 1HQ England to C/O Tax Strategies, Sun House 2 - 4 Little Peter Street Manchester Greater Manchester M15 4PS on 3 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mr David Anthony Ashton on 5 November 2024
Submitted on 5 Nov 2024
Repayment History
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