Helix Acquisition Limited
Helix Acquisition Limited
#07428859 • Active
Founded: 03/11/2010
Industries: Activities of other holding companies n.e.c.
Location: 5th Floor, Kings Place, 90 York Way, London, N1 9AG, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £9.4m
↑ 224%
Turnover £299.7m
↑ 30%
EBITDA £100.9m
↑ 53%
Total Liabilities £313.5m
↑ 19%
Employees 60
↓ -3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jonathan Laurence David Carter | Director | 25/04/2024 | British | 35 years |
| Michael Peter Francis Osborne | Investment Director | 01/07/2022 | British | 44 years |
| Amanda Vanderneth Leness | Company Director | 28/01/2019 | British,american | 57 years |
| Andrew Christopher Pitt | Transport Director | 20/07/2018 | British | 66 years |
| Keith Lawrence Ludeman | Company Director | 30/04/2018 | British | 75 years |
| Sion Laurence Jones | Director | 06/09/2017 | British | 51 years |
| John Hamilton Ainsworth Curley | Company Director | 19/09/2015 | British | 71 years |
Role:
Director
Appointed:
25/04/2024
Nationality:
British
Age:
35 years
Role:
Investment Director
Appointed:
01/07/2022
Nationality:
British
Age:
44 years
Role:
Company Director
Appointed:
28/01/2019
Nationality:
British,american
Age:
57 years
Role:
Transport Director
Appointed:
20/07/2018
Nationality:
British
Age:
66 years
Role:
Company Director
Appointed:
30/04/2018
Nationality:
British
Age:
75 years
Role:
Director
Appointed:
06/09/2017
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
19/09/2015
Nationality:
British
Age:
71 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Betjeman Holdings Limited | Significant Influence Or Control | 06/09/2017 | United Kingdom |
| Helix Bufferco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 05/10/2016 | United Kingdom |
Nature of Control:
Significant Influence Or Control
Notified On:
06/09/2017
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
05/10/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
|---|---|---|---|
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| Balance Sheet | |||
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| Provisions | |||
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| Cashflow Before D&A | |||
| Other Information | |||
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| Number of Employees | |||
Charges
2 charges registered
Lloyds Tsb Bank PLC Outstanding
Created 14/02/2013Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Lloyds Tsb Bank PLC Satisfied
Created 05/11/2010Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/11/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 18/07/2024 | Accounts | Accounts With Accounts Type Group | View (94 pages) |
| 02/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/03/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 15/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/11/2023 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |