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Helm Midco Limited

Helm Midco Limited is an active company incorporated on 24 June 2022 with the registered office located in London, Greater London. Helm Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14195248
Private limited company
Age
3 years
Incorporated 24 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 2 years 4 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 1 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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in UK • Born in Apr 1976
Helm Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Helm Bidco Limited
Alter Domus (UK) Limited, Nicholas Harding Alcock, and 1 more are mutual people.
Active
Helm Holdings 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
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited 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
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£75.3M
Increased by £3.73M (+5%)
Total Liabilities
-£50.49M
Increased by £3.77M (+8%)
Net Assets
£24.81M
Decreased by £33K (-0%)
Debt Ratio (%)
67%
Increased by 1.76% (+3%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Charge Satisfied
2 Months Ago on 3 Sep 2025
Charge Satisfied
2 Months Ago on 3 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Mr Michael David Bevan Details Changed
3 Years Ago on 13 Sep 2022
Mr Nicholas Harding Alcock Details Changed
3 Years Ago on 13 Sep 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Satisfaction of charge 141952480002 in full
Submitted on 3 Sep 2025
Satisfaction of charge 141952480001 in full
Submitted on 3 Sep 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 30 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Jul 2024
Repayment History
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