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Helm Bidco Limited

Helm Bidco Limited is an active company incorporated on 4 May 2022 with the registered office located in London, Greater London. Helm Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14085339
Private limited company
Age
3 years
Incorporated 4 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Portland Place
London
W1B 1PN
United Kingdom
Address changed on 13 Sep 2022 (3 years ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1988
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in UK • Born in Apr 1982
Director • British • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Helm Holdings Limited
Alter Domus (UK) Limited, Joe Petrusic, and 3 more are mutual people.
Active
Helm Midco Limited
Alter Domus (UK) Limited, Nicholas Harding Alcock, and 1 more are mutual people.
Active
G3 Good Governance Group Limited
Mr Michael David Bevan and Alter Domus (UK) Limited are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Helm Global Limited
Mr Michael David Bevan and Alter Domus (UK) Limited are mutual people.
Active
Nurture Topco Limited
Joe Petrusic and Mr Cristobal Cuart Guitart are mutual people.
Active
Seventh Wave Holdings Ltd
Alter Domus (UK) Limited and Joe Petrusic are mutual people.
Active
Eighth Wave Holdings Limited
Alter Domus (UK) Limited and Joe Petrusic are mutual people.
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
£10K
Decreased by £4K (-29%)
Turnover
£198K
Increased by £22K (+13%)
Employees
2
Same as previous period
Total Assets
£92.6M
Decreased by £4K (-0%)
Total Liabilities
-£81.22M
Increased by £5.38M (+7%)
Net Assets
£11.38M
Decreased by £5.38M (-32%)
Debt Ratio (%)
88%
Increased by 5.81% (+7%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 29 Sep 2025
Charge Satisfied
1 Month Ago on 3 Sep 2025
Cristobal Cuart Guitart Resigned
3 Months Ago on 31 Jul 2025
Joe Petrusic Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Mr. Cristobal Cuart Guitart Details Changed
6 Months Ago on 17 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Satisfaction of charge 140853390001 in full
Submitted on 3 Sep 2025
Termination of appointment of Joe Petrusic as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Cristobal Cuart Guitart as a director on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 17 May 2025
Director's details changed for Mr. Cristobal Cuart Guitart on 17 April 2025
Submitted on 16 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Repayment History
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