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Helyx Global London Limited

Helyx Global London Limited is an active company incorporated on 2 April 2024 with the registered office located in London, City of London. Helyx Global London Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15607961
Private limited company
Age
1 year 7 months
Incorporated 2 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Apr31 Dec 2024 (9 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 Lime Street
London
EC3M 7AW
England
Address changed on 27 Aug 2024 (1 year 2 months ago)
Previous address was 73 Cornhill London EC3V 3QQ United Kingdom
Telephone
020 79297017
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Insurance Broker • British • Lives in UK • Born in Apr 1956
Director • Accountant • British • Lives in UK • Born in Apr 1962
Director • British • Lives in UK • Born in Nov 1977
Director • Insurance Executive • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Helyx Global Partners Limited
Ashley Daniel Hirst, Henri Junior Chalhoub, and 2 more are mutual people.
Active
Helyx Group Services Limited
Ashley Daniel Hirst, Stefania Davi-Greer, and 2 more are mutual people.
Active
Pleiad Group Ltd
Ashley Daniel Hirst and Henri Junior Chalhoub are mutual people.
Active
Augmented Services Limited
Ashley Daniel Hirst and Henri Junior Chalhoub are mutual people.
Active
Pantera Holdings Limited
Ashley Daniel Hirst and Henri Junior Chalhoub are mutual people.
Active
Cygnus Group Holdings Limited
Ashley Daniel Hirst and Henri Junior Chalhoub are mutual people.
Active
New Nuclear Limited
Stefania Davi-Greer and David Reeves are mutual people.
Active
CKRE Limited
Martin Andrew Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
-£58.86K
Net Assets
-£58.86K
Debt Ratio (%)
Unreported
Latest Activity
Michael Ferguson Resigned
2 Months Ago on 22 Aug 2025
Abridged Accounts Submitted
5 Months Ago on 2 Jun 2025
Mr Michael Ferguson Appointed
6 Months Ago on 10 Apr 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Andrew James Creedon Resigned
7 Months Ago on 31 Mar 2025
Mr Andrew James Creedon Appointed
10 Months Ago on 5 Dec 2024
Ashley Daniel Hirst Resigned
10 Months Ago on 5 Dec 2024
Mrs Stefania Davi-Greer Appointed
10 Months Ago on 5 Dec 2024
Helix Global Partners Limited (PSC) Details Changed
11 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Aug 2024
Get Credit Report
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Documents
Termination of appointment of Michael Ferguson as a director on 22 August 2025
Submitted on 26 Aug 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Change of details for Helix Global Partners Limited as a person with significant control on 14 November 2024
Submitted on 27 May 2025
Second filing of Confirmation Statement dated 1 April 2025
Submitted on 27 May 2025
Appointment of Mr Michael Ferguson as a director on 10 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 1 Apr 2025
Termination of appointment of Andrew James Creedon as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Andrew James Creedon as a director on 5 December 2024
Submitted on 10 Dec 2024
Appointment of Mrs Stefania Davi-Greer as a director on 5 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Ashley Daniel Hirst as a director on 5 December 2024
Submitted on 5 Dec 2024
Repayment History
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