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Helideck Analytics Ltd

Helideck Analytics Ltd is an active company incorporated on 4 April 2014 with the registered office located in Aberdeen, City of Aberdeen. Helideck Analytics Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC474390
Private limited company
Scottish Company
Age
11 years
Incorporated 4 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (8 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in Canada • Born in Nov 1951
Director • Deputy Managing Director • British • Lives in UK • Born in Apr 1966
Director • Businessman • Canadian • Lives in United States • Born in Jan 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Helideck Certification Agency Limited
Stronachs Secretaries Limited, David Lawrence Dobbin, and 1 more are mutual people.
Active
Checkmark Acquisition Company Limited
Stronachs Secretaries Limited, David Lawrence Dobbin, and 1 more are mutual people.
Active
Helideck Investments Limited
Stronachs Secretaries Limited and David Charles Rae are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Limited
Stronachs Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£4.4K
Increased by £4.2K (+2110%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.9M
Increased by £4.2K (0%)
Total Liabilities
-£7.25M
Increased by £206.09K (+3%)
Net Assets
-£1.36M
Decreased by £201.9K (+17%)
Debt Ratio (%)
123%
Increased by 3.41% (+3%)
Latest Activity
Notification of PSC Statement
19 Days Ago on 19 Nov 2025
Full Accounts Submitted
1 Month Ago on 15 Oct 2025
New Charge Registered
4 Months Ago on 7 Aug 2025
Gary Heller Resigned
4 Months Ago on 31 Jul 2025
Penelope Ann Lawless (PSC) Resigned
4 Months Ago on 25 Jul 2025
Neil Menzies Calvert (PSC) Resigned
4 Months Ago on 25 Jul 2025
David Lawrence Dobbin (PSC) Resigned
4 Months Ago on 25 Jul 2025
Confirmation Submitted
8 Months Ago on 10 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 7 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Apr 2024
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Documents
Cessation of Penelope Ann Lawless as a person with significant control on 25 July 2025
Submitted on 19 Nov 2025
Cessation of David Lawrence Dobbin as a person with significant control on 25 July 2025
Submitted on 19 Nov 2025
Cessation of Neil Menzies Calvert as a person with significant control on 25 July 2025
Submitted on 19 Nov 2025
Notification of a person with significant control statement
Submitted on 19 Nov 2025
Full accounts made up to 30 April 2025
Submitted on 15 Oct 2025
Registration of charge SC4743900005, created on 7 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Gary Heller as a director on 31 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 10 Apr 2025
Accounts for a small company made up to 30 April 2024
Submitted on 7 Nov 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 10 Apr 2024
Repayment History
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