Helios Global Group Limited

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Helios Global Group Limited

13013973Private Limited With Share Capital

Mereside Alderley Park, Macclesfield, Cheshire, SK104TG
Incorporated

12/11/2020

Company Age

5 years

Directors

5

Employees

4

SIC Code

74909

Risk

moderate risk

Company Overview

Registration, classification & business activity

Helios Global Group Limited (13013973) is a private limited with share capital incorporated on 12/11/2020 (5 years old) and registered in cheshire, SK104TG. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Helios global group is a family of award-winning agencies (helios, selene, apollo and cogentia), providing full-service healthcare communications expertise to some of the world’s leading pharmaceutical and biotechnology companies. we support global, regional and domestic clients primarily within the...

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 12/11/2020
SK104TG
4 employees

Financial Overview

Total Assets

£74.42M

Liabilities

£75.82M

Net Assets

£-1.41M

Cash

£0

Key Metrics

4

Employees

5

Directors

4

Shareholders

Board of Directors

5

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

65
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Capital Allotment Shares
Category:Capital
Date:12-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2024
Memorandum Articles
Category:Incorporation
Date:22-02-2024
Resolution
Category:Resolution
Date:22-02-2024
Capital Allotment Shares
Category:Capital
Date:18-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2023
Capital Allotment Shares
Category:Capital
Date:10-11-2023
Memorandum Articles
Category:Incorporation
Date:09-11-2023
Resolution
Category:Resolution
Date:09-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2023
Capital Allotment Shares
Category:Capital
Date:28-07-2023
Memorandum Articles
Category:Incorporation
Date:20-05-2023
Resolution
Category:Resolution
Date:20-05-2023
Capital Allotment Shares
Category:Capital
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:23-12-2021
Capital Allotment Shares
Category:Capital
Date:23-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Capital Allotment Shares
Category:Capital
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2021
Memorandum Articles
Category:Incorporation
Date:15-01-2021
Resolution
Category:Resolution
Date:15-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Resolution
Category:Resolution
Date:06-12-2020
Incorporation Company
Category:Incorporation
Date:12-11-2020

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Mereside, Alderley Park, Macclesfield, SK104TGRegistered

Contact

Mereside Alderley Park, Macclesfield, Cheshire, SK104TG