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Helios54 Ltd

Helios54 Ltd is an active company incorporated on 22 January 2024 with the registered office located in Ivybridge, Devon. Helios54 Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15433168
Private limited company
Age
2 years
Incorporated 22 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (8 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 22 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
Unit 8a Bowker House
Lee Mill
Ivybridge
PL21 9EF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Cypriot • Lives in England • Born in Oct 1948
Director • Turkish • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Max 48 Ltd
Charalambos Kongorozis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£895
Turnover
Unreported
Employees
3
Total Assets
£9.82K
Total Liabilities
-£7.28K
Net Assets
£2.54K
Debt Ratio (%)
74%
Latest Activity
Full Accounts Submitted
25 Days Ago on 21 Jan 2026
Resul Ince Appointed
7 Months Ago on 1 Jul 2025
Resul Ince (PSC) Resigned
8 Months Ago on 7 Jun 2025
Confirmation Submitted
8 Months Ago on 7 Jun 2025
Charalambos Kongorozis (PSC) Appointed
8 Months Ago on 7 Jun 2025
Resul Ince Resigned
8 Months Ago on 7 Jun 2025
Charalambos Kongorozis Appointed
9 Months Ago on 8 May 2025
Confirmation Submitted
1 Year Ago on 13 Feb 2025
Incorporated
2 Years Ago on 22 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 21 Jan 2026
Appointment of Resul Ince as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Resul Ince as a director on 7 June 2025
Submitted on 7 Jun 2025
Notification of Charalambos Kongorozis as a person with significant control on 7 June 2025
Submitted on 7 Jun 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 7 Jun 2025
Cessation of Resul Ince as a person with significant control on 7 June 2025
Submitted on 7 Jun 2025
Appointment of Charalambos Kongorozis as a director on 8 May 2025
Submitted on 9 May 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 13 Feb 2025
Incorporation
Submitted on 22 Jan 2024
Repayment History
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