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Helios LLV Six Limited

Helios LLV Six Limited is an active company incorporated on 29 September 2023 with the registered office located in London, City of London. Helios LLV Six Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15175488
Private limited company
Age
2 years 1 month
Incorporated 29 September 2023
Size
Micro
Turnover is under £1M
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 month 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 (11 months remaining)
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Apr 1950
Mr Christopher Crawford Keen
PSC • British • Lives in England • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Otcic Limited
Argenta Secretariat Limited is a mutual person.
Active
Hotham Park Capital LLV Limited
Argenta Secretariat Limited and Nigel John Hanbury are mutual people.
Active
Trentham Insco Ltd
Argenta Secretariat Limited and Nigel John Hanbury are mutual people.
Active
Helios LLV Four Limited
Argenta Secretariat Limited and Nigel John Hanbury are mutual people.
Active
Helios LLV Five Limited
Argenta Secretariat Limited and Nigel John Hanbury are mutual people.
Active
Clockwork LLV Seven Limited
Argenta Secretariat Limited and Nigel John Hanbury are mutual people.
Active
Helios LLV Eight Limited
Argenta Secretariat Limited and Nigel John Hanbury are mutual people.
Active
Aston-Mansfield
Christopher Crawford Keen is a mutual person.
Active
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
£500.8K
Turnover
£682.47K
Employees
Unreported
Total Assets
£2.03M
Total Liabilities
-£1.57M
Net Assets
£456.26K
Debt Ratio (%)
77%
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Nigel John Hanbury Resigned
1 Year 2 Months Ago on 14 Aug 2024
Mrs Tamsyn Emma Sarah Keen Appointed
1 Year 2 Months Ago on 14 Aug 2024
Mr Christopher Crawford Keen Appointed
1 Year 2 Months Ago on 14 Aug 2024
Tamsyn Emma Sarah Keen (PSC) Appointed
1 Year 2 Months Ago on 14 Aug 2024
Christopher Crawford Keen (PSC) Appointed
1 Year 2 Months Ago on 14 Aug 2024
Helios Underwriting Plc (PSC) Resigned
1 Year 2 Months Ago on 14 Aug 2024
New Charge Registered
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Confirmation statement made on 28 September 2025 with updates
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 27 July 2025
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 19 June 2025
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 16 September 2024
Submitted on 24 Dec 2024
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 14 August 2024
Submitted on 17 Sep 2024
Notification of Tamsyn Emma Sarah Keen as a person with significant control on 14 August 2024
Submitted on 17 Sep 2024
Notification of Christopher Crawford Keen as a person with significant control on 14 August 2024
Submitted on 17 Sep 2024
Appointment of Mrs Tamsyn Emma Sarah Keen as a director on 14 August 2024
Submitted on 17 Sep 2024
Repayment History
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