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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Helm Bidco Limited
Contact
Update Details
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
Companies in W1B 1PN
Telephone
Unreported
Email
Unreported
Website
G3.eu
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Joe Petrusic
Director • British • Lives in UK • Born in Jul 1988
Mr Michael David Bevan
Director • British • Lives in UK • Born in Aug 1975
Mr Cristobal Cuart Guitart
Director • British • Lives in UK • Born in Apr 1982
Nicholas Harding Alcock
Director • British • Lives in UK • Born in Apr 1976
Alter Domus (UK) Limited
Secretary
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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