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Helyx Group Services Limited

Helyx Group Services Limited is an active company incorporated on 2 July 2024 with the registered office located in London, City of London. Helyx Group Services Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15813716
Private limited company
Age
1 year 4 months
Incorporated 2 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 2 Jul31 Dec 2024 (6 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in Scotland • Born in Nov 1974
Director • British • Lives in UK • Born in Nov 1977
Director • Accountant • British • Lives in UK • Born in Apr 1962
Director • British • Lives in England • Born in Aug 1955
Director • Insurance Executive • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Helyx Global London Limited
Ashley Daniel Hirst, Stefania Davi-Greer, and 2 more are mutual people.
Active
Helyx Global Partners Limited
Ashley Daniel Hirst and Stefania Davi-Greer are mutual people.
Active
David Reeves Limited
David Edward Reeves is a mutual person.
Active
Lime Syndicate Management Limited
David Edward Reeves is a mutual person.
Active
Onda Ai Limited
Ashley Daniel Hirst is a mutual person.
Active
Agora Group Holdings Limited
Ashley Daniel Hirst is a mutual person.
Active
Onda Ai Holdings Limited
Ashley Daniel Hirst is a mutual person.
Active
Leo International Holdings Limited
Ashley Daniel Hirst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
£19.88K
Turnover
Unreported
Employees
3
Total Assets
£23.38K
Total Liabilities
-£317.12K
Net Assets
-£293.74K
Debt Ratio (%)
1356%
Latest Activity
Mr David Edward Reeves Appointed
1 Month Ago on 4 Sep 2025
Michael Ferguson Resigned
2 Months Ago on 22 Aug 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Abridged Accounts Submitted
5 Months Ago on 2 Jun 2025
Mr Michael Ferguson Appointed
6 Months Ago on 10 Apr 2025
Andrew James Creedon Resigned
7 Months Ago on 31 Mar 2025
Mr Andrew James Creedon Appointed
11 Months Ago on 5 Dec 2024
Ashley Daniel Hirst Resigned
11 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
Name changed from Helix Group Services Limited
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Appointment of Mr David Edward Reeves as a director on 4 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Michael Ferguson as a director on 22 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 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
Appointment of Mr Michael Ferguson as a director on 10 April 2025
Submitted on 10 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 12 Dec 2024
Termination of appointment of Ashley Daniel Hirst as a director on 5 December 2024
Submitted on 5 Dec 2024
Certificate of change of name
Submitted on 22 Nov 2024
Repayment History
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