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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.
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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 Sep
⟶
31 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)
Learn more about Helios LLV Five Limited
Contact
Update Details
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
United Kingdom
Same address since
incorporation
Companies in EC3V 0XL
Telephone
Unreported
Email
Unreported
Website
Hampdenplc.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
APCL Corporate Director No.1 Limited
Director • Director
APCL Corporate Director No.2 Limited
Director • Director
Hamish George Mexted
Director • New Zealander • Lives in New Zealand • Born in May 1984
Nigel John Hanbury
Director • British • Lives in England • Born in Mar 1957
David Charles Bowles
Director • Administrator • British • Lives in UK • Born in Aug 1968
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Shareholders, PSCs & Group Structure
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Oct
⟶
31 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%
See 10 Year Full Financials
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
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Get Credit Report
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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
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Repayment History
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