Helio Upper Midco Limited
Company Profile
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MediumHelio Upper Midco Limited
13185356•Private Limited With Share Capital
20 St. Thomas Street, London, SE19RS
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Incorporated
08/02/2021
Company Age
5 years
Directors
6
Employees
69
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Helio Upper Midco Limited (13185356) is a private limited with share capital incorporated on 08/02/2021 (5 years old) and registered in london, SE19RS. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 08/02/2021
SE19RS
69 employees
Financial Overview
Total Assets
£34.64M
Liabilities
£36.72M
Net Assets
£-2.08M
Turnover
£11.70M
Cash
£2.98M
Key Metrics
69
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
52
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Memorandum Articles
Category:Incorporation
Date:08-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2023
Resolution
Category:Resolution
Date:19-05-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Move Registers To Sail Company With New Address
Category:Address
Date:29-03-2023
Change Sail Address Company With New Address
Category:Address
Date:27-03-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Capital Allotment Shares
Category:Capital
Date:01-02-2023
Resolution
Category:Resolution
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Capital Cancellation Shares
Category:Capital
Date:14-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Capital Allotment Shares
Category:Capital
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Memorandum Articles
Category:Incorporation
Date:26-02-2021
Resolution
Category:Resolution
Date:26-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2021
Capital Allotment Shares
Category:Capital
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-02-2021
Incorporation Company
Category:Incorporation
Date:08-02-2021
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
154-160 Fleet Street, London, EC4A2DQ
20 St. Thomas Street, London, SE19RSRegistered
Related Companies
10
Contact
20 St. Thomas Street, London, SE19RS