Helios Infrastructure Limited

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Micro

Helios 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

6

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 and is classified as Micro.

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

6

Directors

1

Shareholders

Board of Directors

4
S
sarah elizabeth guarnerio
director
M
mickael betito
director
D
daniel paul hales
director
R
richard austin stevens
director

Filed Documents

17
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
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Appoint Person Director Company With Name 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

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