Company Profile
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MicroHelios Infrastructure Limited
15658868•Private Limited With Share Capital
5Th Floor 15 Golden Square, London, W1F9JG
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Incorporated
18/04/2024
Company Age
2 years
Directors
7
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Helios Infrastructure Limited (15658868) is a private limited with share capital incorporated on 18/04/2024 (2 years old) and registered in london, W1F9JG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 18/04/2024
W1F9JG
Financial Overview
Total Assets
£20.39M
Liabilities
£18.60M
Net Assets
£1.78M
Turnover
£397.9K
Cash
£86.6K
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
25
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-05-2026
Capital Allotment Shares
Category:Capital
Date:30-04-2026
Capital Allotment Shares
Category:Capital
Date:30-04-2026
Confirmation Statement
Category:Confirmation Statement
Date:30-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-07-2025
Capital Allotment Shares
Category:Capital
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Memorandum Articles
Category:Incorporation
Date:29-04-2025
Resolution
Category:Resolution
Date:29-04-2025
Capital Allotment Shares
Category:Capital
Date:10-03-2025
Capital Allotment Shares
Category:Capital
Date:28-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-12-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-12-2024
Capital Allotment Shares
Category:Capital
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Incorporation Company
Category:Incorporation
Date:18-04-2024
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor 15 Golden Square, London, W1F9JGRegistered
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Contact
5Th Floor 15 Golden Square, London, W1F9JG