Helios Underwriting Plc
Company Profile
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MediumHelios Underwriting Plc
05892671•Public Limited With Share Capital
1St Floor 33 Cornhill, London, EC3V3ND
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Incorporated
01/08/2006
Company Age
19 years
Directors
9
Employees
—
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Helios Underwriting Plc (05892671) is a public limited with share capital incorporated on 01/08/2006 (19 years old) and registered in london, EC3V3ND. The company operates under SIC code 65120 and is classified as Medium.
Helios underwriting plc is an insurance company based out of united kingdom.
Public Limited With Share Capital
SIC: 65120
Medium
Incorporated 01/08/2006
EC3V3ND
Financial Overview
Total Assets
£243.01M
Liabilities
£69.89M
Net Assets
£173.12M
Turnover
£36.00M
Cash
£28.93M
Key Metrics
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:21-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2025
Capital Allotment Shares
Category:Capital
Date:18-11-2025
Resolution
Category:Resolution
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Resolution
Category:Resolution
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-08-2024
Capital Allotment Shares
Category:Capital
Date:16-07-2024
Resolution
Category:Resolution
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:08-02-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-02-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-01-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-01-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-01-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-01-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-01-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-01-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-01-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-01-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-01-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-01-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-01-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-01-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-01-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-01-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-01-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-01-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-01-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-01-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-01-2024
Capital Allotment Shares
Category:Capital
Date:18-07-2023
Capital Allotment Shares
Category:Capital
Date:14-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Resolution
Category:Resolution
Date:20-03-2023
Capital Allotment Shares
Category:Capital
Date:03-01-2023
Capital Allotment Shares
Category:Capital
Date:14-12-2022
Resolution
Category:Resolution
Date:12-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2022
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Capital Allotment Shares
Category:Capital
Date:22-11-2021
Capital Allotment Shares
Category:Capital
Date:27-09-2021
Capital Allotment Shares
Category:Capital
Date:23-08-2021
Resolution
Category:Resolution
Date:16-07-2021
Memorandum Articles
Category:Incorporation
Date:16-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Resolution
Category:Resolution
Date:19-04-2021
Capital Allotment Shares
Category:Capital
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Resolution
Category:Resolution
Date:07-12-2020
Capital Allotment Shares
Category:Capital
Date:27-11-2020
Resolution
Category:Resolution
Date:03-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-10-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:01-10-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:16-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:28-08-2019
Resolution
Category:Resolution
Date:31-07-2019
Resolution
Category:Resolution
Date:26-07-2019
Capital Allotment Shares
Category:Capital
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date03/06/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor 33 Cornhill, London, EC3V3NDRegistered
6Th Floor, 100 Fenchurch Street, London, EC3M5LG
Related Companies
10
Contact
1St Floor 33 Cornhill, London, EC3V3ND