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Helios UK (Italy - Biogas) Ltd

Helios UK (Italy - Biogas) Ltd is an active company incorporated on 29 September 2021 with the registered office located in London, City of London. Helios UK (Italy - Biogas) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13649663
Private limited company
Age
4 years
Incorporated 29 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (2 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 27 days 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) 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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7K
Decreased by £37.59K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.88M
Increased by £2.45M (+29%)
Total Liabilities
-£6K
Increased by £2.26K (+61%)
Net Assets
£10.88M
Increased by £2.45M (+29%)
Debt Ratio (%)
0%
Increased by 0.01% (+24%)
Latest Activity
Confirmation Submitted
27 Days Ago on 16 Oct 2025
Registered Address Changed
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
3 Months Ago on 4 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jul 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
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Mr Erez Gissin Details Changed
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Confirmation statement made on 9 September 2025 with updates
Submitted on 16 Oct 2025
Statement by Directors
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Solvency Statement dated 18/08/25
Submitted on 10 Oct 2025
Statement of capital on 10 October 2025
Submitted on 10 Oct 2025
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 4 Aug 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 1 Jun 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 24 May 2025
Statement of capital following an allotment of shares on 29 April 2025
Submitted on 24 May 2025
Repayment History
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