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Helios Bess UK Limited

Helios Bess UK Limited is an active company incorporated on 3 October 2024 with the registered office located in London, City of London. Helios Bess UK Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15995823
Private limited company
Age
1 year 3 months
Incorporated 3 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (3 months ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 3 July 2026 (5 months remaining)
Learn more about Helios Bess UK Limited
Contact
Address
1 Fore Street Avenue
London
EC2Y 9DT
England
Address changed on 15 Sep 2025 (4 months ago)
Previous address was 1 Poultry London EC2R 8EJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Mr Erez Gissin
PSC • Director • Israeli • Lives in Israel • Born in Sep 1958 • Fund Manager
Tal Rudnicki
Director • Investment Manager • Israeli,latvian • Lives in England • Born in Oct 1984
Ron Daniel Rappaport
Director • Investment Manager • Israeli,french • Lives in Israel • Born in Apr 1986
Mr Boaz Sokol
PSC • Israeli • Lives in Israel • Born in Apr 1970
Mr Nimrod Goor
PSC • Israeli,American • Lives in Israel • Born in Nov 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Voltaria Helios Energy Storage Limited
Erez Gissin, Ron Daniel Rappaport, and 1 more are mutual people.
Active
Helios UK (Italy) Ltd
Erez Gissin and Tal Rudnicki are mutual people.
Active
Falkirk Power Ltd
Ron Daniel Rappaport and Tal Rudnicki are mutual people.
Active
Helios UK (Italy - Biogas) Ltd
Erez Gissin and Tal Rudnicki are mutual people.
Active
Helios UK (Poland - Ev) Ltd
Erez Gissin and Tal Rudnicki are mutual people.
Active
Helios UK Holdco Ltd
Tal Rudnicki is a mutual person.
Active
Helios UK (Netherlands) Ltd
Tal Rudnicki is a mutual person.
Active
Helios UK (NL 2) Ltd
Tal Rudnicki is a mutual person.
Active
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Financials
Helios Bess UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Oct 2025
Registered Address Changed
4 Months Ago on 15 Sep 2025
Accounting Period Extended
4 Months Ago on 11 Sep 2025
Incorporated
1 Year 3 Months Ago on 3 Oct 2024
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Documents
Statement of capital following an allotment of shares on 11 November 2025
Submitted on 19 Dec 2025
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 26 Oct 2025
Confirmation statement made on 2 October 2025 with updates
Submitted on 26 Oct 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 20 Oct 2025
Registered office address changed from 1 Poultry London EC2R 8EJ England to 1 Fore Street Avenue London EC2Y 9DT on 15 September 2025
Submitted on 15 Sep 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 11 Sep 2025
Incorporation
Submitted on 3 Oct 2024
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Repayment History
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