ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Helios LLV Five Limited

Helios LLV Five Limited is an active company incorporated on 29 September 2023 with the registered office located in London, City of London. Helios LLV Five Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15175685
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 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
8
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in New Zealand • Born in May 1984
Director • British • Lives in England • Born in Mar 1957
Director • Administrator • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Otcic Limited
APCL Corporate Director No.1 Limited, , and 2 more are mutual people.
Active
J-W Corporate Member Limited
APCL Corporate Director No.2 Limited, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Crowe Capital Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 2 more are mutual people.
Active
Petrus Capital Limited
APCL Corporate Director No.1 Limited, David Charles Bowles, and 2 more are mutual people.
Active
Camar Limited
APCL Corporate Director No.2 Limited, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Bergesen Underwriting Limited
David Charles Bowles, APCL Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Mottram Underwriting Limited
David Charles Bowles, APCL Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Aardvark Underwriting Limited
APCL Corporate Director No.2 Limited, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
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
£60.66K
Turnover
£1.69M
Employees
Unreported
Total Assets
£1.97M
Total Liabilities
-£1.96M
Net Assets
£6.91K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Nigel John Hanbury Resigned
10 Months Ago on 13 Dec 2024
Mr Hamish George Mexted Appointed
10 Months Ago on 13 Dec 2024
Apcl Corporate Director No.1 Limited Appointed
10 Months Ago on 13 Dec 2024
Apcl Corporate Director No.2 Limited Appointed
10 Months Ago on 13 Dec 2024
Mr David Charles Bowles Appointed
10 Months Ago on 13 Dec 2024
Helios Underwriting Plc (PSC) Resigned
10 Months Ago on 13 Dec 2024
Hamish George Mexted (PSC) Appointed
10 Months Ago on 13 Dec 2024
New Charge Registered
1 Year Ago on 24 Oct 2024
Get Credit Report
Discover Helios LLV Five Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 28 September 2025 with updates
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr David Charles Bowles as a director on 13 December 2024
Submitted on 23 Dec 2024
Appointment of Apcl Corporate Director No.2 Limited as a director on 13 December 2024
Submitted on 23 Dec 2024
Appointment of Apcl Corporate Director No.1 Limited as a director on 13 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Hamish George Mexted as a director on 13 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Nigel John Hanbury as a director on 13 December 2024
Submitted on 23 Dec 2024
Cessation of Helios Underwriting Plc as a person with significant control on 13 December 2024
Submitted on 17 Dec 2024
Notification of Hamish George Mexted as a person with significant control on 13 December 2024
Submitted on 17 Dec 2024
Registration of charge 151756850005, created on 24 October 2024
Submitted on 25 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year