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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 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 3 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 (11 months remaining)
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 (3 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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£703.78K
Decreased by £1.24M (-64%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£5.48M
Increased by £790.18K (+17%)
Total Liabilities
-£928.77K
Increased by £853.82K (+1139%)
Net Assets
£4.55M
Decreased by £63.64K (-1%)
Debt Ratio (%)
17%
Increased by 15.34% (+961%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Registered Address Changed
3 Months Ago on 3 Jul 2025
Ben Yang (PSC) Details Changed
3 Months Ago on 30 Jun 2025
Mr David Ashton (PSC) Details Changed
3 Months Ago on 30 Jun 2025
Dr Rongche Chen Details Changed
3 Months Ago on 30 Jun 2025
Ben Yang Details Changed
3 Months Ago on 30 Jun 2025
Dr Rongche Chen (PSC) Details Changed
3 Months Ago on 30 Jun 2025
Mr David Anthony Ashton Details Changed
3 Months Ago on 30 Jun 2025
David Ashton (PSC) Resigned
4 Months Ago on 28 Jun 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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