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Helios Infrastructure Limited

Helios Infrastructure Limited is an active company incorporated on 18 April 2024 with the registered office located in London, Greater London. Helios Infrastructure Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15658868
Private limited company
Age
1 year 7 months
Incorporated 18 April 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (7 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 18 Apr31 Dec 2024 (8 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5th Floor 15 Golden Square
London
W1F 9JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1977
Director • French • Lives in UK • Born in May 1988
Director • British • Lives in UK • Born in Dec 1955
Icon GP (Aiv) LLP
PSC
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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
£83K
Turnover
£379K
Employees
Unreported
Total Assets
£19.43M
Total Liabilities
-£17.73M
Net Assets
£1.7M
Debt Ratio (%)
91%
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Oct 2025
Icon Gp (Aiv) Llp (PSC) Details Changed
4 Months Ago on 21 Jul 2025
Csc Fiduciary Services (Uk) Limited Details Changed
4 Months Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 1 May 2025
Intertrust Fiduciary Services (Uk) Limited Details Changed
1 Year Ago on 9 Dec 2024
Accounting Period Shortened
1 Year Ago on 4 Dec 2024
Daniel Paul Hales Resigned
1 Year 2 Months Ago on 2 Oct 2024
Richard Austin Stevens Appointed
1 Year 2 Months Ago on 2 Oct 2024
Mr Mickael Betito Details Changed
1 Year 5 Months Ago on 1 Jul 2024
Daniel Paul Hales Appointed
1 Year 5 Months Ago on 24 Jun 2024
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Documents
Director's details changed for Mr Mickael Betito on 1 July 2024
Submitted on 14 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Change of details for Icon Gp (Aiv) Llp as a person with significant control on 21 July 2025
Submitted on 21 Jul 2025
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 July 2025
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 1 May 2025
Resolutions
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 20 January 2025
Submitted on 28 Jan 2025
Repayment History
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