Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HELIX ACQUISITION LIMITED
Company Information for

HELIX ACQUISITION LIMITED

5TH FLOOR, KINGS PLACE, 90 YORK WAY, LONDON, N1 9AG,
Company Registration Number
07428859
Private Limited Company
Active

Company Overview

About Helix Acquisition Ltd
HELIX ACQUISITION LIMITED was founded on 2010-11-03 and has its registered office in London. The organisation's status is listed as "Active". Helix Acquisition Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HELIX ACQUISITION LIMITED
 
Legal Registered Office
5TH FLOOR, KINGS PLACE
90 YORK WAY
LONDON
N1 9AG
Other companies in NW1
 
Filing Information
Company Number 07428859
Company ID Number 07428859
Date formed 2010-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts GROUP
Last Datalog update: 2024-12-05 12:31:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELIX ACQUISITION LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name HELIX ACQUISITION LIMITED
The following companies were found which have the same name as HELIX ACQUISITION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HELIX ACQUISITION CORPORATION 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Inactive Company formed on the 1998-04-10
HELIX ACQUISITION LLC Delaware Unknown
HELIX ACQUISITION HOLDINGS INC Delaware Unknown
HELIX ACQUISITIONINC Georgia Unknown
Helix Acquisition Sub, Inc. 5300 DTC Parkway Suite 300 Greenwood Village CO 80111 Merged Company formed on the 2019-02-01
HELIX ACQUISITION INC Georgia Unknown
HELIX ACQUISITIONS, LLC 820 MEDICAL COMMONS CT. TALLAHASSEE FL 32310 Active Company formed on the 2021-01-10

Company Officers of HELIX ACQUISITION LIMITED

Current Directors
Officer Role Date Appointed
LUCY ANN CLARKE-BODICOAT
 Company Secretary 2011-09-22
ACHAL PRAKASH BHUWANIA
 Director 2017-09-06
JOHN HAMILTON AINSWORTH CURLEY
 Director 2015-09-19
SIÔN LAURENCE JONES
 Director 2017-09-06
BEN ROBERT LOOMES
 Director 2017-09-06
JAMES ANTHONY O'HALLORAN
 Director 2017-09-06
SCOTT SPRINGETT
 Director 2017-12-08
MARK CHRISTOPHER WAYMENT
 Director 2017-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN HOOD
 Director 2011-04-14 2017-12-08
ROBERT JAMES NEWTON
 Director 2017-09-06 2017-12-08
JOHN ANTHONY GUCCIONE
 Director 2016-06-15 2017-09-06
ALASTAIR COLIN HALL
 Director 2017-05-05 2017-09-06
ERIC VERNON HARGRAVE
 Director 2015-06-19 2017-09-06
DAVID MARK STANTON
 Director 2016-06-15 2017-09-06
KENTON EDWARD BRADBURY
 Director 2015-12-04 2017-05-05
THOMAS ALBERT MEYER-MALLORIE
 Director 2015-12-04 2017-05-05
JOHN JAMES MCMANUS
 Director 2012-02-16 2016-06-15
OLIVIA PENELOPE STEEDMAN
 Director 2011-04-14 2016-06-15
PHILIPPE ANASTASE BUSSLINGER
 Director 2013-08-20 2015-12-04
RICHARD ERNEST GOODING
 Director 2012-09-20 2015-06-19
DARRIN ROSS PICKETT
 Director 2010-11-11 2015-06-19
SEBASTIEN BERNARD SHERMAN
 Director 2010-11-11 2013-08-20
CHARLES THOMAZI
 Director 2010-11-11 2012-09-20
PHILIPPE ANASTASE BUSSLINGER
 Director 2010-11-11 2012-02-16
RICHARD BYERS
 Director 2010-11-11 2011-04-14
KEVIN KERR
 Director 2010-11-03 2011-04-14
PAUL MANIAS
 Director 2010-11-03 2010-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HAMILTON AINSWORTH CURLEY HIGH SPEED RAIL FINANCE (1) PLC Director 2015-12-04 CURRENT 2013-01-03 Active
JOHN HAMILTON AINSWORTH CURLEY HIGH SPEED ONE (HS1) LIMITED Director 2015-09-19 CURRENT 2007-01-09 Active
JOHN HAMILTON AINSWORTH CURLEY HELIX MIDCO LIMITED Director 2015-09-19 CURRENT 2010-11-03 Active
JOHN HAMILTON AINSWORTH CURLEY HIGH SPEED RAIL FINANCE PLC Director 2015-09-19 CURRENT 2012-08-30 Active
JOHN HAMILTON AINSWORTH CURLEY CTRL (UK) LIMITED Director 2015-09-19 CURRENT 1998-06-10 Active
JOHN HAMILTON AINSWORTH CURLEY HELIX BUFFERCO LIMITED Director 2015-09-19 CURRENT 2010-11-03 Active
JOHN HAMILTON AINSWORTH CURLEY HS1 LIMITED Director 2015-08-01 CURRENT 1998-04-02 Active
JOHN HAMILTON AINSWORTH CURLEY WOKING HOMES Director 2014-09-05 CURRENT 2007-03-26 Active
SIÔN LAURENCE JONES HS1 LIMITED Director 2017-09-06 CURRENT 1998-04-02 Active
SIÔN LAURENCE JONES HIGH SPEED ONE (HS1) LIMITED Director 2017-09-06 CURRENT 2007-01-09 Active
SIÔN LAURENCE JONES HIGH SPEED RAIL FINANCE PLC Director 2017-09-06 CURRENT 2012-08-30 Active
SIÔN LAURENCE JONES CTRL (UK) LIMITED Director 2017-09-06 CURRENT 1998-06-10 Active
SIÔN LAURENCE JONES HELIX BUFFERCO LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
SIÔN LAURENCE JONES HIGH SPEED RAIL FINANCE (1) PLC Director 2017-09-06 CURRENT 2013-01-03 Active
BEN ROBERT LOOMES HS1 LIMITED Director 2017-09-06 CURRENT 1998-04-02 Active
BEN ROBERT LOOMES HIGH SPEED ONE (HS1) LIMITED Director 2017-09-06 CURRENT 2007-01-09 Active
BEN ROBERT LOOMES HELIX MIDCO LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
BEN ROBERT LOOMES HIGH SPEED RAIL FINANCE PLC Director 2017-09-06 CURRENT 2012-08-30 Active
BEN ROBERT LOOMES CTRL (UK) LIMITED Director 2017-09-06 CURRENT 1998-06-10 Active
BEN ROBERT LOOMES HELIX BUFFERCO LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
BEN ROBERT LOOMES HIGH SPEED RAIL FINANCE (1) PLC Director 2017-09-06 CURRENT 2013-01-03 Active
BEN ROBERT LOOMES BETJEMAN HOLDINGS LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
BEN ROBERT LOOMES BETJEMAN HOLDINGS JVCO LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
BEN ROBERT LOOMES BETJEMAN HOLDINGS MIDCO LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
JAMES ANTHONY O'HALLORAN SCHOOLS CAPITAL LIMITED Director 2016-11-22 CURRENT 2006-11-28 Active
SCOTT SPRINGETT AFFINITY WATER CAPITAL FUNDS LIMITED Director 2018-07-25 CURRENT 1991-07-17 Active
SCOTT SPRINGETT DAIWATER INVESTMENT LIMITED Director 2018-07-25 CURRENT 2017-04-24 Active
SCOTT SPRINGETT CVS LEASING LIMITED Director 2017-12-12 CURRENT 1997-02-05 Active
SCOTT SPRINGETT CAE AIRCREW TRAINING SERVICES PLC Director 2017-12-12 CURRENT 1997-03-04 Active
SCOTT SPRINGETT BETJEMAN HOLDINGS LIMITED Director 2017-12-08 CURRENT 2017-07-05 Active
SCOTT SPRINGETT HS1 LIMITED Director 2017-12-08 CURRENT 1998-04-02 Active
SCOTT SPRINGETT HIGH SPEED ONE (HS1) LIMITED Director 2017-12-08 CURRENT 2007-01-09 Active
SCOTT SPRINGETT HELIX MIDCO LIMITED Director 2017-12-08 CURRENT 2010-11-03 Active
SCOTT SPRINGETT HIGH SPEED RAIL FINANCE PLC Director 2017-12-08 CURRENT 2012-08-30 Active
SCOTT SPRINGETT BETJEMAN HOLDINGS JVCO LIMITED Director 2017-12-08 CURRENT 2017-07-05 Active
SCOTT SPRINGETT BETJEMAN HOLDINGS MIDCO LIMITED Director 2017-12-08 CURRENT 2017-07-05 Active
SCOTT SPRINGETT CTRL (UK) LIMITED Director 2017-12-08 CURRENT 1998-06-10 Active
SCOTT SPRINGETT HELIX BUFFERCO LIMITED Director 2017-12-08 CURRENT 2010-11-03 Active
SCOTT SPRINGETT HIGH SPEED RAIL FINANCE (1) PLC Director 2017-12-08 CURRENT 2013-01-03 Active
SCOTT SPRINGETT ASPIRE DEFENCE HOLDINGS LIMITED Director 2017-12-07 CURRENT 2003-04-11 Active
SCOTT SPRINGETT ASPIRE DEFENCE FINANCE PLC Director 2017-12-07 CURRENT 2006-02-07 Active
SCOTT SPRINGETT ASPIRE DEFENCE LIMITED Director 2017-12-07 CURRENT 2005-09-23 Active
SCOTT SPRINGETT NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED Director 2017-11-21 CURRENT 2009-03-24 Active
SCOTT SPRINGETT NIHG LIMITED Director 2017-11-21 CURRENT 2009-03-24 Active
SCOTT SPRINGETT THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED Director 2017-11-08 CURRENT 2005-04-29 Active
SCOTT SPRINGETT THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED Director 2017-11-08 CURRENT 2005-04-29 Active
SCOTT SPRINGETT TANGLIN INVESTMENTS PROPERTIES LTD Director 2015-10-20 CURRENT 2015-10-20 Dissolved 2018-01-23
SCOTT SPRINGETT TANGLIN PROPERTY HOLDINGS LTD Director 2015-10-20 CURRENT 2015-10-20 Active
MARK CHRISTOPHER WAYMENT HS1 LIMITED Director 2017-09-06 CURRENT 1998-04-02 Active
MARK CHRISTOPHER WAYMENT HIGH SPEED ONE (HS1) LIMITED Director 2017-09-06 CURRENT 2007-01-09 Active
MARK CHRISTOPHER WAYMENT HELIX MIDCO LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
MARK CHRISTOPHER WAYMENT HIGH SPEED RAIL FINANCE PLC Director 2017-09-06 CURRENT 2012-08-30 Active
MARK CHRISTOPHER WAYMENT BETJEMAN HOLDINGS LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
MARK CHRISTOPHER WAYMENT BETJEMAN HOLDINGS JVCO LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
MARK CHRISTOPHER WAYMENT BETJEMAN HOLDINGS MIDCO LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
MARK CHRISTOPHER WAYMENT EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED Director 2017-06-09 CURRENT 2017-04-07 Active
MARK CHRISTOPHER WAYMENT CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC Director 2016-10-26 CURRENT 2004-08-11 Active
MARK CHRISTOPHER WAYMENT CATALYST HEALTHCARE (MANCHESTER) LIMITED Director 2016-10-26 CURRENT 2002-09-06 Active
MARK CHRISTOPHER WAYMENT CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED Director 2016-10-26 CURRENT 2002-09-06 Active
MARK CHRISTOPHER WAYMENT B K S ENERGY LIMITED Director 2016-07-27 CURRENT 2010-11-05 Active
MARK CHRISTOPHER WAYMENT EAST LANGFORD SOLAR LIMITED Director 2016-07-27 CURRENT 2011-04-20 Active
MARK CHRISTOPHER WAYMENT CHURCHTOWN FARM SOLAR LIMITED Director 2016-07-27 CURRENT 2011-04-20 Active
MARK CHRISTOPHER WAYMENT EUROPEAN INVESTMENTS (CORNWALL) LIMITED Director 2016-07-27 CURRENT 2012-04-13 Active
MARK CHRISTOPHER WAYMENT SUNSAVE 12 (DERRITON FIELDS) LTD Director 2016-07-27 CURRENT 2012-08-30 Active
MARK CHRISTOPHER WAYMENT PENARE FARM SOLAR PARK LIMITED Director 2016-07-27 CURRENT 2012-10-18 Active
MARK CHRISTOPHER WAYMENT SUNSAVE 25 (WIX LODGE FARM) LIMITED Director 2016-07-27 CURRENT 2013-05-24 Active
MARK CHRISTOPHER WAYMENT HAZEL RENEWABLES LIMITED Director 2016-07-27 CURRENT 2012-02-06 Active
MARK CHRISTOPHER WAYMENT EGMERE AIRFIELD SOLAR PARK LIMITED Director 2016-07-27 CURRENT 2012-10-23 Active
MARK CHRISTOPHER WAYMENT KENWYN SOLAR LIMITED Director 2016-07-27 CURRENT 2013-08-16 Active
MARK CHRISTOPHER WAYMENT MANOR FARM SOLAR LIMITED Director 2016-07-27 CURRENT 2011-04-20 Active
MARK CHRISTOPHER WAYMENT PARLEY COURT SOLAR PARK LIMITED Director 2016-07-27 CURRENT 2012-10-22 Active
MARK CHRISTOPHER WAYMENT PETERBOROUGH HOSPITAL INVESTMENTS LIMITED Director 2016-01-20 CURRENT 2007-04-20 Active
MARK CHRISTOPHER WAYMENT PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED Director 2013-09-03 CURRENT 2013-07-24 Dissolved 2017-11-07
MARK CHRISTOPHER WAYMENT EUROPEAN INVESTMENTS (PAC) LIMITED Director 2013-09-03 CURRENT 2013-07-24 Active - Proposal to Strike off
MARK CHRISTOPHER WAYMENT PENNANT WALTERS (MAESGWYN) LIMITED Director 2009-10-22 CURRENT 2005-11-23 Active
MARK CHRISTOPHER WAYMENT PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED Director 2009-10-22 CURRENT 2009-10-09 Active
MARK CHRISTOPHER WAYMENT MAESGWYN INVESTMENTS LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
MARK CHRISTOPHER WAYMENT ANNES GATE PROPERTY PLC Director 2008-07-23 CURRENT 2001-01-31 Active
MARK CHRISTOPHER WAYMENT AGP (2) LIMITED Director 2008-07-23 CURRENT 2001-02-05 Active
MARK CHRISTOPHER WAYMENT AGP HOLDINGS (1) LIMITED Director 2008-07-23 CURRENT 2001-02-01 Active
MARK CHRISTOPHER WAYMENT BY CHELMER (HOLDINGS) LIMITED Director 2008-07-21 CURRENT 2005-06-29 Active
MARK CHRISTOPHER WAYMENT BY NOM LIMITED Director 2008-07-21 CURRENT 2005-06-30 Active
MARK CHRISTOPHER WAYMENT BY CHELMER PLC Director 2008-07-18 CURRENT 2005-07-21 Active
MARK CHRISTOPHER WAYMENT BYNORTH LIMITED Director 2008-07-14 CURRENT 2007-05-03 Active
MARK CHRISTOPHER WAYMENT BYNORTH (HOLDINGS) LIMITED Director 2008-07-14 CURRENT 2007-05-03 Active
MARK CHRISTOPHER WAYMENT METIER HOLDINGS LIMITED Director 2008-05-16 CURRENT 1998-11-24 Active
MARK CHRISTOPHER WAYMENT METIER HEALTHCARE LIMITED Director 2008-05-16 CURRENT 1997-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-13CONFIRMATION STATEMENT MADE ON 03/11/24, WITH UPDATES
2024-07-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-05-02DIRECTOR APPOINTED MR JONATHAN LAURENCE DAVID CARTER
2024-03-25APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS ROBSON
2024-03-04Director's details changed for Ms Amanda Vanderneth Leness on 2023-09-07
2023-07-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-05-18Termination of appointment of Lucy Ann Clarke-Bodicoat on 2023-05-11
2022-11-09CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-10-06APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS ROBSON
2022-10-06DIRECTOR APPOINTED MR PATRICK THOMAS ROBSON
2022-09-30APPOINTMENT TERMINATED, DIRECTOR OLIVIER-MARIE HENRI RACINE
2022-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-04APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HARDING
2022-07-04DIRECTOR APPOINTED MR MICHAEL PETER FRANCIS OSBORNE
2022-07-04AP01DIRECTOR APPOINTED MR MICHAEL PETER FRANCIS OSBORNE
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HARDING
2022-04-27APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN DEACON
2022-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN DEACON
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-15AP01DIRECTOR APPOINTED MR ANDREW BRIAN DEACON
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT SPRINGETT
2020-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-07-13CH01Director's details changed for Mr Andrew Christopher Pitt on 2020-07-02
2020-05-05CH01Director's details changed for Dr David John Harding on 2020-03-10
2020-03-05CH03SECRETARY'S DETAILS CHNAGED FOR MS LUCY ANN CLARKE-BODICOAT on 2017-12-13
2020-03-04PSC05Change of details for Betjeman Holdings Limited as a person with significant control on 2017-12-13
2020-03-04CH03SECRETARY'S DETAILS CHNAGED FOR MS LUCY ANN CLARKE-BODICOAT on 2017-12-13
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-09-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-21AP01DIRECTOR APPOINTED MR PATRICK THOMAS ROBSON
2019-06-12AP01DIRECTOR APPOINTED DR DAVID JOHN HARDING
2019-02-11AP01DIRECTOR APPOINTED MS AMANDA VANDERNETH LENESS
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ACHAL PRAKASH BHUWANIA
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR BEN ROBERT LOOMES
2018-11-17CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-23AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER PITT
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER WAYMENT
2018-05-02AP01DIRECTOR APPOINTED MR KEITH LAWRENCE LUDEMAN
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY O'HALLORAN
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM 12th Floor One Euston Square 40 Melton Street London NW1 2FD
2017-12-13AP01DIRECTOR APPOINTED MR SCOTT SPRINGETT
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETJEMAN HOLDINGS LIMITED
2017-09-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETJEMAN HOLDINGS LIMITED
2017-09-07CH01Director's details changed for Mr James Anthony O'halloran on 2017-09-06
2017-09-07AP01DIRECTOR APPOINTED MR BEN ROBERT LOOMES
2017-09-06CH01Director's details changed for Mr Robert James Netwon on 2017-09-06
2017-09-06AP01DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA
2017-09-06AP01DIRECTOR APPOINTED MR SIÔN LAURENCE JONES
2017-09-06AP01DIRECTOR APPOINTED MR JAMES ANTHONY O'HALLORAN
2017-09-06AP01DIRECTOR APPOINTED MR ROBERT JAMES NETWON
2017-09-06AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STANTON
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ERIC HARGRAVE
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HALL
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GUCCIONE
2017-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / LUCY ANN LAZZERI / 28/07/2017
2017-05-12AP01DIRECTOR APPOINTED MR ALASTAIR COLIN HALL
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MEYER-MALLORIE
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-08-24AP01DIRECTOR APPOINTED MR JOHN ANTHONY GUCCIONE
2016-08-23AP01DIRECTOR APPOINTED MR DAVID MARK STANTON
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA STEEDMAN
2016-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2015-12-15AP01DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY
2015-12-15AP01DIRECTOR APPOINTED MR THOMAS ALBERT MEYER-MALLORIE
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BUSSLINGER
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-24AR0103/11/15 FULL LIST
2015-09-22AP01DIRECTOR APPOINTED MR JOHN HAMILTON AINSWORTH CURLEY
2015-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-10AP01DIRECTOR APPOINTED MR ERIC VERNON HARGRAVE
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DARRIN PICKETT
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODING
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCMANUS / 03/03/2015
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-26AR0103/11/14 FULL LIST
2014-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST GOODING / 01/12/2013
2013-11-07AR0103/11/13 FULL LIST
2013-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST GOODING / 01/07/2013
2013-09-15AP01DIRECTOR APPOINTED MR PHILIPPE ANASTASE BUSSLINGER
2013-09-15TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN SHERMAN
2013-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-02-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-18AR0103/11/12 FULL LIST
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 73 COLLIER STREET LONDON N1 9BE UNITED KINGDOM
2012-10-24AP01DIRECTOR APPOINTED MR RICHARD ERNEST GOODING
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAZI
2012-07-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-14AP01DIRECTOR APPOINTED MR JOHN JAMES MCMANUS
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BUSSLINGER
2011-12-12AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-12-07AR0103/11/11 FULL LIST
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN BERNARD SHERMAN / 13/10/2011
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAZI / 13/10/2011
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRIN ROSS PICKETT / 13/10/2011
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANASTASE BUSSLINGER / 13/10/2011
2011-09-30AP03SECRETARY APPOINTED LUCY ANN LAZZERI
2011-08-15RES01ADOPT ARTICLES 14/07/2011
2011-07-05AP01DIRECTOR APPOINTED COLIN HOOD
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN KERR
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BYERS
2011-06-29AP01DIRECTOR APPOINTED OLIVIA PENELOPE STEEDMAN
2011-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 6 NEW STREET SQUARE, NEW FETTER LANE SUITE 1200 LONDON EC4A 3BF UNITED KINGDOM
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE BUSSLINGER / 11/11/2010
2010-12-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-12-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-26SH0117/11/10 STATEMENT OF CAPITAL GBP 1000
2010-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-12AP01DIRECTOR APPOINTED SEBASTIEN SHERMAN
2010-11-12AP01DIRECTOR APPOINTED RICHARD BYERS
2010-11-12AP01DIRECTOR APPOINTED CHARLES THOMAZI
2010-11-12AP01DIRECTOR APPOINTED DARRIN PICKETT
2010-11-12AP01DIRECTOR APPOINTED PHILIPPE BUSSLINGER
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MANIAS
2010-11-04AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2010-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HELIX ACQUISITION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HELIX ACQUISITION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2013-02-22 Outstanding LLOYDS TSB BANK PLC
A SECURITY AGREEMENT 2010-11-05 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of HELIX ACQUISITION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELIX ACQUISITION LIMITED
Trademarks
We have not found any records of HELIX ACQUISITION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELIX ACQUISITION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HELIX ACQUISITION LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where HELIX ACQUISITION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELIX ACQUISITION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELIX ACQUISITION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N1 9AG