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Helical Platinum Management Limited

Helical Platinum Management Limited is an active company incorporated on 10 May 2023 with the registered office located in London, Greater London. Helical Platinum Management Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14858175
Private limited company
Age
2 years 8 months
Incorporated 10 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (8 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
22 Ganton Street
London
W1F 7FD
England
Address changed on 4 Dec 2024 (1 year 1 month ago)
Previous address was 5 Hanover Square London W1S 1HQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Jun 1988
Director • British • Lives in England • Born in Mar 1980
Helical Platinum Limited
PSC
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Mutual Companies
Helical Platinum Limited
James Richard Moss, Robert Christopher Sims, and 1 more are mutual people.
Active
Platinum Holdco Limited
James Richard Moss, Robert Christopher Sims, and 1 more are mutual people.
Active
Helical Platinum Development Limited
James Richard Moss, Robert Christopher Sims, and 1 more are mutual people.
Active
Platinum Paddington Limited
James Richard Moss, Robert Christopher Sims, and 1 more are mutual people.
Active
Platinum KWS Limited
James Richard Moss, Robert Christopher Sims, and 1 more are mutual people.
Active
Platinum Southwark Limited
James Richard Moss, Robert Christopher Sims, and 1 more are mutual people.
Active
The Gordon Foundation
James Richard Moss is a mutual person.
Active
Helical Plc
James Richard Moss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£7.74K
Decreased by £73 (-1%)
Turnover
£51.7K
Increased by £51.7K (%)
Employees
Unreported
Same as previous period
Total Assets
£98.42K
Increased by £51.63K (+110%)
Total Liabilities
-£46.67K
Same as previous period
Net Assets
£51.74K
Increased by £51.63K (+44126%)
Debt Ratio (%)
47%
Decreased by 52.33% (-52%)
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 17 Dec 2025
Timothy John Murphy Resigned
5 Months Ago on 17 Jul 2025
Confirmation Submitted
7 Months Ago on 20 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 30 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 4 Dec 2024
Gerald Anthony Kaye Resigned
1 Year 5 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 May 2024
Robin Pavlos Clifton Resigned
2 Years 1 Month Ago on 24 Nov 2023
Accounting Period Shortened
2 Years 7 Months Ago on 23 May 2023
Mr James Richard Moss Details Changed
2 Years 8 Months Ago on 15 May 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Dec 2025
Termination of appointment of Timothy John Murphy as a director on 17 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 20 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Jan 2025
Repayment History
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