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Helios LLV Three Limited

Helios LLV Three Limited is an active company incorporated on 29 September 2023 with the registered office located in London, City of London. Helios LLV Three Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15175115
Private limited company
Age
2 years 1 month
Incorporated 29 September 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 29 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1969
Mr Andrew Mansel Thomas Williams
PSC • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£105.9K
Turnover
£1.36M
Employees
Unreported
Total Assets
£3.16M
Total Liabilities
-£3.15M
Net Assets
£7.25K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Andrew Mansel Thomas Williams (PSC) Appointed
1 Year 7 Months Ago on 11 Apr 2024
Helios Underwriting Plc (PSC) Resigned
1 Year 7 Months Ago on 11 Apr 2024
Nigel John Hanbury Resigned
1 Year 7 Months Ago on 11 Apr 2024
Mr Andrew Mansel Thomas Williams Appointed
1 Year 7 Months Ago on 11 Apr 2024
New Charge Registered
1 Year 11 Months Ago on 20 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 20 Nov 2023
New Charge Registered
2 Years Ago on 8 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 September 2025 with no updates
Submitted on 30 Sep 2025
Confirmation statement made on 28 September 2024 with updates
Submitted on 10 Oct 2024
Cessation of Helios Underwriting Plc as a person with significant control on 11 April 2024
Submitted on 3 May 2024
Notification of Andrew Mansel Thomas Williams as a person with significant control on 11 April 2024
Submitted on 3 May 2024
Appointment of Mr Andrew Mansel Thomas Williams as a director on 11 April 2024
Submitted on 17 Apr 2024
Termination of appointment of Nigel John Hanbury as a director on 11 April 2024
Submitted on 17 Apr 2024
Registration of charge 151751150004, created on 20 November 2023
Submitted on 27 Nov 2023
Registration of charge 151751150003, created on 20 November 2023
Submitted on 27 Nov 2023
Registration of charge 151751150002, created on 8 November 2023
Submitted on 13 Nov 2023
Repayment History
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