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Helm Holdings Limited

Helm Holdings Limited is an active company incorporated on 24 June 2022 with the registered office located in London, Greater London. Helm Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14194772
Private limited company
Age
3 years
Incorporated 24 June 2022
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1982
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 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Helm Bidco Limited
Joe Petrusic, Alter Domus (UK) Limited, and 3 more are mutual people.
Active
Helm Midco Limited
Nicholas Harding Alcock, Mr Michael David Bevan, 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
Joe Petrusic and Alter Domus (UK) Limited are mutual people.
Active
Eighth Wave Holdings Limited
Joe Petrusic and Alter Domus (UK) Limited 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
£1.49M
Increased by £468K (+46%)
Turnover
£29.35M
Increased by £8.27M (+39%)
Employees
79
Increased by 23 (+41%)
Total Assets
£75.83M
Decreased by £5.55M (-7%)
Total Liabilities
-£57.61M
Decreased by £2.77M (-5%)
Net Assets
£18.23M
Decreased by £2.77M (-13%)
Debt Ratio (%)
76%
Increased by 1.77% (+2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 25 Sep 2025
Charge Satisfied
1 Month Ago on 3 Sep 2025
Soar Uk Bidco Limited (PSC) Appointed
3 Months Ago on 31 Jul 2025
Nicholas Alcock (PSC) Resigned
3 Months Ago on 31 Jul 2025
Michael Bevan (PSC) Resigned
3 Months Ago on 31 Jul 2025
Joe Petrusic Resigned
3 Months Ago on 31 Jul 2025
Cristobal Cuart Guitart Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Group Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
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Documents
Cessation of Michael Bevan as a person with significant control on 31 July 2025
Submitted on 7 Oct 2025
Cessation of Nicholas Alcock as a person with significant control on 31 July 2025
Submitted on 7 Oct 2025
Notification of Soar Uk Bidco Limited as a person with significant control on 31 July 2025
Submitted on 7 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Satisfaction of charge 141947720001 in full
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 27 Aug 2025
Termination of appointment of Cristobal Cuart Guitart as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Joe Petrusic as a director on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 30 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Repayment History
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