HELIOS TECHNOLOGY LIMITED

Active Farnborough

Management consultancy activities other than financial management

33 employees website.com
Management consultancy activities other than financial management
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HELIOS TECHNOLOGY LIMITED

Management consultancy activities other than financial management

Founded 1 Oct 1996 Active Farnborough, United Kingdom 33 employees website.com
Management consultancy activities other than financial management

Previous Company Names

HELIOS SYSTEM ENGINEERING LTD 1 Oct 1996 — 8 Nov 1996
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Oct 2025 Next due 15 Oct 2026 4 months remaining
Net assets £3M £220K 2024 year on year
Total assets £4M £100K 2024 year on year
Total Liabilities £873K £120K 2024 year on year
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

29 Hercules Way Aerospace Boulevard Aeropark Farnborough Hampshire GU14 6UU

Website

www.example.com

Full company profile for HELIOS TECHNOLOGY LIMITED (03257217), an active company based in Farnborough, United Kingdom. Incorporated 1 Oct 1996. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.01M

Increased by £592.03k (+140%)

Net Assets

£2.89M

Increased by £219.61k (+8%)

Total Liabilities

£872.80k

Decreased by £119.61k (-12%)

Turnover

N/A

Employees

33

Decreased by 4 (-11%)

Debt Ratio

23%

Decreased by 4 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Adam Keith ParkinsonDirectorBritishUnited Kingdom5021 Sept 2021Active

Shareholders

Shareholders (1)

Egis Avia
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

The French Republic

Ceased 6 Jan 2022

Ceased

Tikehau Capital

Ceased 6 Jan 2022

Ceased

Group Structure

Group Structure

HELIOS TECHNOLOGY LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
28 Hercules Way, Farnborough (GU14 6UU) RUSHMOOR
Leasehold-22 Feb 2023
29 Hercules Way, Farnborough (GU14 6UU) RUSHMOOR
Leasehold-22 Feb 2023
28 Hercules Way, Farnborough (GU14 6UU) RUSHMOOR
Leasehold-25 Feb 2013
28 Hercules Way, Farnborough (GU14 6UU)
Leasehold
Added 22 Feb 2023
District RUSHMOOR
29 Hercules Way, Farnborough (GU14 6UU)
Leasehold
Added 22 Feb 2023
District RUSHMOOR
28 Hercules Way, Farnborough (GU14 6UU)
Leasehold
Added 25 Feb 2013
District RUSHMOOR

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026OfficersTermination of Xavier Roger Pierre Odolant as director on 30 Jan 2026
26 Jan 2026OfficersAppointment of Mr Francois-Xavier Basselot as director on 14 Jan 2026
23 Jan 2026OfficersTermination of Claire Marie Davies as director on 14 Jan 2026
20 Oct 2025OfficersChange to director Mr Xavier Roger Pierre Odolant on 17 Oct 2025
17 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with no updates
3 Feb 2026 Officers

Termination of Xavier Roger Pierre Odolant as director on 30 Jan 2026

26 Jan 2026 Officers

Appointment of Mr Francois-Xavier Basselot as director on 14 Jan 2026

23 Jan 2026 Officers

Termination of Claire Marie Davies as director on 14 Jan 2026

20 Oct 2025 Officers

Change to director Mr Xavier Roger Pierre Odolant on 17 Oct 2025

17 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with no updates

Recent Activity

Latest Activity

Termination of Xavier Roger Pierre Odolant as director on 30 Jan 2026

4 months ago on 3 Feb 2026

Appointment of Mr Francois-Xavier Basselot as director on 14 Jan 2026

4 months ago on 26 Jan 2026

Termination of Claire Marie Davies as director on 14 Jan 2026

4 months ago on 23 Jan 2026

Change to director Mr Xavier Roger Pierre Odolant on 17 Oct 2025

7 months ago on 20 Oct 2025

Confirmation statement made on 1 Oct 2025 with no updates

7 months ago on 17 Oct 2025