Helix International Group Limited
Company Profile
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MediumHelix International Group Limited
06713486•Private Limited With Share Capital
Warnford Court, 29 Throgmorton Street, London, EC2N2AT
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Incorporated
02/10/2008
Company Age
17 years
Directors
5
Employees
121
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Helix International Group Limited (06713486) is a private limited with share capital incorporated on 02/10/2008 (17 years old) and registered in london, EC2N2AT. The company operates under SIC code 70100 - activities of head offices.
Helix international group is the parent company to multiple subsidiaries including firetecnics systems; the leading fire safety, engineering and prevention company, ark workplace risk; the international professional services and operational management consultancy, quooda; the data and software platf...
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 02/10/2008
EC2N2AT
121 employees
Financial Overview
Total Assets
£9.14M
Liabilities
£4.71M
Net Assets
£4.42M
Turnover
£16.57M
Cash
£2.70M
Key Metrics
121
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
80
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Memorandum Articles
Category:Incorporation
Date:11-02-2026
Resolution
Category:Resolution
Date:03-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2025
Capital Allotment Shares
Category:Capital
Date:13-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2025
Capital Cancellation Shares
Category:Capital
Date:24-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2022
Capital Cancellation Shares
Category:Capital
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:20-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:20-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:20-05-2022
Capital Cancellation Shares
Category:Capital
Date:17-05-2022
Capital Cancellation Shares
Category:Capital
Date:17-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2022
Capital Cancellation Shares
Category:Capital
Date:18-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:18-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Statement Of Affairs
Category:Miscellaneous
Date:22-07-2009
Legacy
Category:Capital
Date:22-07-2009
Statement Of Affairs
Category:Miscellaneous
Date:22-07-2009
Legacy
Category:Capital
Date:22-07-2009
Legacy
Category:Capital
Date:07-07-2009
Legacy
Category:Capital
Date:07-07-2009
Resolution
Category:Resolution
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Incorporation Company
Category:Incorporation
Date:02-10-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/08/2026
Filing Date31/07/2025
Latest Accounts30/11/2024
Trading Addresses
Warnford Court, 29 Throgmorton Street, London, EC2N2ATRegistered
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