HELIX ACQUISITION LIMITED

Overview

Company Name	HELIX ACQUISITION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07428859
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HELIX ACQUISITION LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HELIX ACQUISITION LIMITED located?

Registered Office Address	5th Floor, Kings Place 90 York Way N1 9AG London England
Undeliverable Registered Office Address	No

What are the latest accounts for HELIX ACQUISITION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HELIX ACQUISITION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for HELIX ACQUISITION LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Director's details changed for Mr Siôn Laurence Jones on Jan 05, 2026	2 pages	CH01

Nov 03, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Aug 05, 2025	Full accounts made up to Mar 31, 2025	107 pages	AA

Nov 13, 2024	Confirmation statement made on Nov 03, 2024 with updates	5 pages	CS01

Jul 18, 2024	Group of companies' accounts made up to Mar 31, 2024	94 pages	AA

May 02, 2024	Appointment of Mr Jonathan Laurence David Carter as a director on Apr 25, 2024	2 pages	AP01

Mar 25, 2024	Termination of appointment of Patrick Thomas Robson as a director on Feb 23, 2024	1 pages	TM01

Mar 04, 2024	Director's details changed for Ms Amanda Vanderneth Leness on Sep 07, 2023	2 pages	CH01

Nov 15, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Nov 10, 2023	Appointment of Ms Caroline Mary Gould as a secretary on Oct 19, 2023	2 pages	AP03

Jul 15, 2023	Group of companies' accounts made up to Mar 31, 2023	86 pages	AA

May 18, 2023	Termination of appointment of Lucy Ann Clarke-Bodicoat as a secretary on May 11, 2023	1 pages	TM02

Nov 09, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Appointment of Mr Patrick Thomas Robson as a director on Sep 22, 2022	2 pages	AP01

Oct 06, 2022	Termination of appointment of Patrick Thomas Robson as a director on Jun 12, 2019	1 pages	TM01

Sep 30, 2022	Termination of appointment of Olivier-Marie Henri Racine as a director on Sep 22, 2022	1 pages	TM01

Jul 11, 2022	Group of companies' accounts made up to Mar 31, 2022	89 pages	AA

Jul 04, 2022	Appointment of Mr Michael Peter Francis Osborne as a director on Jul 01, 2022	2 pages	AP01

Jul 04, 2022	Termination of appointment of David John Harding as a director on Jul 01, 2022	1 pages	TM01

Apr 27, 2022	Termination of appointment of Andrew Brian Deacon as a director on Mar 10, 2022	1 pages	TM01

Nov 03, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Group of companies' accounts made up to Mar 31, 2021	73 pages	AA

Jun 15, 2021	Appointment of Mr Olivier-Marie Henri Racine as a director on Jun 11, 2021	2 pages	AP01

Jun 15, 2021	Appointment of Mr Andrew Brian Deacon as a director on Jun 11, 2021	2 pages	AP01

Jun 15, 2021	Termination of appointment of Mark Richard Woodhams as a director on Jun 11, 2021	1 pages	TM01

View All Filings

Who are the officers of HELIX ACQUISITION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOULD, Caroline Mary 90 York Way N1 9AG London 5th Floor, Kings Place England	Oct 19, 2023		Secretary	90 York Way N1 9AG London 5th Floor, Kings Place England				315804740001
CARTER, Jonathan Laurence David One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	Apr 25, 2024		Director	One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	United Kingdom	British	1989-10	300727920001
CURLEY, John Hamilton Ainsworth 90 York Way N1 9AG London 5th Floor, Kings Place England	Sep 19, 2015		Director	90 York Way N1 9AG London 5th Floor, Kings Place England	England	British	1954-1	196663830001
JONES, Siôn Laurence 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Sep 06, 2017		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	England	British	1974-4	237620840002
LENESS, Amanda Vanderneth 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Jan 28, 2019		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	England	British,American	1967-5	251429690003
LUDEMAN, Keith Lawrence 90 York Way N1 9AG London 5th Floor, Kings Place England	Apr 30, 2018		Director	90 York Way N1 9AG London 5th Floor, Kings Place England	United Kingdom	British	1950-1	114461470001
OSBORNE, Michael Peter Francis One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	Jul 01, 2022		Director	One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	United Kingdom	British	1980-10	330032290001
PITT, Andrew Christopher 1 Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited, Level 1 England	Jul 20, 2018		Director	1 Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited, Level 1 England	England	British	1959-4	103593460001
CLARKE-BODICOAT, Lucy Ann 90 York Way N1 9AG London 5th Floor, Kings Place England	Sep 22, 2011	May 11, 2023	Secretary	90 York Way N1 9AG London 5th Floor, Kings Place England				163418530002
BHUWANIA, Achal Prakash 10-11 Charterhouse Square EC1M 6EH London Equitix Welken House England	Sep 06, 2017	Jan 28, 2019	Director	10-11 Charterhouse Square EC1M 6EH London Equitix Welken House England	United Kingdom	British	1979-2	202952390002
BRADBURY, Kenton Edward One Euston Square 40 Melton Street NW1 2FD London 12th Floor	Dec 04, 2015	May 05, 2017	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor	United Kingdom	British	1970-1	203542960001
BUSSLINGER, Philippe Anastase One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	Aug 20, 2013	Dec 04, 2015	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	United Kingdom	Swiss	1975-3	155633860002
BUSSLINGER, Philippe Anastase Collier Street N1 9BE London 73 United Kingdom	Nov 11, 2010	Feb 16, 2012	Director	Collier Street N1 9BE London 73 United Kingdom	United Kingdom	Swiss	1975-3	155633860001
BYERS, Richard New Street Square, New Fetter Lane Suite 1200 EC4A 3BF London 6 United Kingdom	Nov 11, 2010	Apr 14, 2011	Director	New Street Square, New Fetter Lane Suite 1200 EC4A 3BF London 6 United Kingdom	Canada	Canadian	1959-5	155635740001
DEACON, Andrew Brian One Bartholomew Place EC1A 7HH London Level 7 England	Jun 11, 2021	Mar 10, 2022	Director	One Bartholomew Place EC1A 7HH London Level 7 England	United Kingdom	British	1980-3	209588340001
GOODING, Richard Ernest One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	Sep 20, 2012	Jun 19, 2015	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	England	British	1947-10	108175700005
GUCCIONE, John Anthony One Euston Square 40 Melton Street NW1 2FD London 12th Floor	Jun 15, 2016	Sep 06, 2017	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor	England	Canadian,Italian	1972-3	167864850002
HALL, Alastair Colin One Euston Square 40 Melton Street NW1 2FD London 12th Floor	May 05, 2017	Sep 06, 2017	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor	England	British	1982-2	218889740001
HARDING, David John 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Jun 12, 2019	Jul 01, 2022	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	United Kingdom	British	1980-11	166693370002
HARGRAVE, Eric Vernon One Euston Square 40 Melton Street NW1 2FD London 12th Floor	Jun 19, 2015	Sep 06, 2017	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor	Canada	Canadian	1977-5	199284160001
HOOD, Colin One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	Apr 14, 2011	Dec 08, 2017	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	United Kingdom	British	1955-4	161310740001
KERR, Kevin Curzon Street W1J 5JA London Otpp United Kingdom	Nov 03, 2010	Apr 14, 2011	Director	Curzon Street W1J 5JA London Otpp United Kingdom	Canada	Canadian	1974-1	155402130001
LOOMES, Ben Robert Charles Ii Street SW1Y 4QU London 12 England	Sep 06, 2017	Nov 19, 2018	Director	Charles Ii Street SW1Y 4QU London 12 England	United Kingdom	British	1977-3	237620660001
MANIAS, Paul Bay Street , Suite #2100, Royal Bank Plaza South Tower M5J 2J2 Toronto 200 Ontario Canada	Nov 03, 2010	Nov 11, 2010	Director	Bay Street , Suite #2100, Royal Bank Plaza South Tower M5J 2J2 Toronto 200 Ontario Canada	Canada	Canadian	1975-4	155402120001
MCMANUS, John James One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	Feb 16, 2012	Jun 15, 2016	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	Canada	Canadian	1959-12	166238870004
MEYER-MALLORIE, Thomas Albert One Euston Square 40 Melton Street NW1 2FD London 12th Floor	Dec 04, 2015	May 05, 2017	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor	England	British	1981-1	202865780001
NEWTON, Robert James Charles Ii Street SW1Y 4QU London 12 England	Sep 06, 2017	Dec 08, 2017	Director	Charles Ii Street SW1Y 4QU London 12 England	United Kingdom	British	1956-11	295465260001
O'HALLORAN, James Anthony Charles Ii Street SW1Y 4QU London 12 England	Sep 06, 2017	Apr 30, 2018	Director	Charles Ii Street SW1Y 4QU London 12 England	England	British	1975-11	330346080001
PICKETT, Darrin Ross One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	Nov 11, 2010	Jun 19, 2015	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	Canada	Canadian	1971-4	156172510001
RACINE, Olivier-Marie Henri One Bartholomew Place EC1A 7HH London Level 7 England	Jun 11, 2021	Sep 22, 2022	Director	One Bartholomew Place EC1A 7HH London Level 7 England	France	French	1958-10	284245890001
ROBSON, Patrick Thomas Level 7, 1 Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited England	Sep 22, 2022	Feb 23, 2024	Director	Level 7, 1 Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited England	England	British	1985-2	259435960001
ROBSON, Patrick Thomas 1 Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	Jun 12, 2019	Jun 12, 2019	Director	1 Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	England	British	1985-2	259435960001
SHERMAN, Sebastien Bernard One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	Nov 11, 2010	Aug 20, 2013	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	United Kingdom	Canadian	1972-11	155645720003
SPRINGETT, Scott 1 Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	Dec 08, 2017	Jun 11, 2021	Director	1 Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	United Kingdom	British	1968-6	117580260002
STANTON, David Mark One Euston Square 40 Melton Street NW1 2FD London 12th Floor	Jun 15, 2016	Sep 06, 2017	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor	England	British	1969-1	140457850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELIX ACQUISITION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Betjeman Holdings Limited

Sep 06, 2017

90 York Way

N1 9AG London

Kings Place

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	English
Place Registered	England
Registration Number	10852384

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Helix Bufferco Limited

Oct 05, 2016

90 York Way

N1 9AG London

Kings Place

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07428829

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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