Helioffshore Limited
Company Profile
live
SmallHelioffshore Limited
08938559•Private Ltd By Guarantee W/O Share Cap
20 Old Bailey Old Bailey, London, EC4M7AN
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Incorporated
13/03/2014
Company Age
12 years
Directors
11
Employees
15
SIC Code
94990
Risk
very low risk
Company Overview
Registration, classification & business activity
Helioffshore Limited (08938559) is a private ltd by guarantee w/o share cap incorporated on 13/03/2014 (12 years old) and registered in london, EC4M7AN. The company operates under SIC code 94990 and is classified as Small.
Helioffshore is the global, safety-focused association for the offshore helicopter industry. through collaboration with and between our members, we are delivering an industry-wide safety programme to enhancing safety, worldwide. we bring together the global offshore helicopter industry so that:- no ...
Private Ltd By Guarantee W/O Share Cap
SIC: 94990
Small
Incorporated 13/03/2014
EC4M7AN
15 employees
Financial Overview
Total Assets
£1.84M
Liabilities
£1.54M
Net Assets
£304.7K
Cash
£1.14M
Key Metrics
15
Employees
11
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Resolution
Category:Resolution
Date:03-11-2022
Memorandum Articles
Category:Incorporation
Date:03-11-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2020
Resolution
Category:Resolution
Date:21-05-2020
Memorandum Articles
Category:Incorporation
Date:21-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Resolution
Category:Resolution
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date25/03/2026
Latest Accounts31/12/2025
Trading Addresses
118 Pall Mall, London, SW1Y5EA
20 Old Bailey, London, EC4M7ANRegistered
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