HELIOS HELIUM VENTURES UK LIMITED

Overview

Company Name	HELIOS HELIUM VENTURES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07775596
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2011

Summary

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

What is the purpose of HELIOS HELIUM VENTURES UK LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is HELIOS HELIUM VENTURES UK LIMITED located?

Registered Office Address	Cedar House Glade Road SL7 1DQ Marlow Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of HELIOS HELIUM VENTURES UK LIMITED?

Previous Company Names
Company Name	From	Until
HELIUM RESOURCES LIMITED	Jun 08, 2017	Jun 08, 2017
CARBON13 LIMITED	Sep 15, 2011	Sep 15, 2011

What are the latest accounts for HELIOS HELIUM VENTURES UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HELIOS HELIUM VENTURES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for HELIOS HELIUM VENTURES UK LIMITED?

Filings

Date

Description

Document

Type

Sep 15, 2025

Confirmation statement made on Aug 30, 2025 with updates

5 pages

CS01

Aug 13, 2025

legacy

6 pages

RP04SH01

Aug 01, 2025

Certificate of change of name

Company name changed helium resources LIMITED\certificate issued on 01/08/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 01, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 09, 2025	RES15

May 28, 2025

Cessation of Neil Ritson as a person with significant control on Apr 29, 2025

1 pages

PSC07

May 28, 2025

Notification of Michael Hession as a person with significant control on Apr 29, 2025

2 pages

PSC01

May 28, 2025

Notification of Christopher Atkinson as a person with significant control on Apr 29, 2025

2 pages

PSC01

May 26, 2025

Statement of capital following an allotment of shares on Aug 19, 2024

Capital: GBP 75,400

4 pages

SH01

Annotations
Date	Annotation
Aug 13, 2025	Clarification A second filed SH01 was registered on 13/08/2025

Jan 07, 2025

Appointment of Mr Ian Craig Munro as a director on Oct 16, 2024

2 pages

AP01

Oct 19, 2024

Termination of appointment of Neil Ritson as a director on Oct 16, 2024

1 pages

TM01

Oct 19, 2024

Termination of appointment of Jonathan Gordon Gluyas as a director on Oct 16, 2024

1 pages

TM01

Oct 19, 2024

Termination of appointment of Christopher John Matchette-Downes as a director on Oct 16, 2024

1 pages

TM01

Oct 17, 2024

Appointment of Mr Christopher David Atkinson as a director on Oct 16, 2024

2 pages

AP01

Sep 18, 2024

Confirmation statement made on Aug 30, 2024 with updates

5 pages

CS01

Aug 16, 2024

Micro company accounts made up to Mar 31, 2024

3 pages

Dec 31, 2023

Micro company accounts made up to Mar 31, 2023

3 pages

Nov 19, 2023

Appointment of Professor Jonathan Gordon Gluyas as a director on Nov 07, 2023

2 pages

AP01

Nov 07, 2023

Termination of appointment of Christopher David Atkinson as a director on Oct 17, 2023

1 pages

TM01

Sep 29, 2023

Confirmation statement made on Sep 15, 2023 with no updates

3 pages

CS01

Dec 30, 2022

Micro company accounts made up to Mar 31, 2022

3 pages

Sep 29, 2022

Confirmation statement made on Sep 15, 2022 with no updates

3 pages

CS01

Dec 30, 2021

Micro company accounts made up to Mar 31, 2021

3 pages

Sep 29, 2021

Confirmation statement made on Sep 15, 2021 with no updates

3 pages

CS01

Mar 29, 2021

Micro company accounts made up to Mar 31, 2020

3 pages

Sep 29, 2020

Confirmation statement made on Sep 15, 2020 with no updates

3 pages

CS01

Dec 31, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

View All Filings

Who are the officers of HELIOS HELIUM VENTURES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATKINSON, Christopher David Glade Road SL7 1DQ Marlow Cedar House England	Oct 16, 2024		Director	Glade Road SL7 1DQ Marlow Cedar House England	Singapore	British	1957-12	328361020001
MUNRO, Ian Craig Glade Road SL7 1DQ Marlow Cedar House Buckinghamshire	Oct 16, 2024		Director	Glade Road SL7 1DQ Marlow Cedar House Buckinghamshire	Australia	British	1966-6	330924430001
ATKINSON, Christopher David Glade Road SL7 1DQ Marlow Cedar House Buckinghamshire	Apr 17, 2017	Oct 17, 2023	Director	Glade Road SL7 1DQ Marlow Cedar House Buckinghamshire	Singapore	British	1957-12	226307350001
GLUYAS, Jonathan Gordon Glade Road SL7 1DQ Marlow Cedar House Buckinghamshire	Nov 07, 2023	Oct 16, 2024	Director	Glade Road SL7 1DQ Marlow Cedar House Buckinghamshire	England	British	1957-5	264961350001
LAWRENSON, Stuart John Glade Road SL7 1DQ Marlow Cedar House Buckinghamshire England	Sep 15, 2011	Feb 26, 2016	Director	Glade Road SL7 1DQ Marlow Cedar House Buckinghamshire England	United Kingdom	British	1961-12	121059830002
MATCHETTE-DOWNES, Christopher John Glade Road SL7 1DQ Marlow Cedar House Buckinghamshire England	Sep 15, 2011	Oct 16, 2024	Director	Glade Road SL7 1DQ Marlow Cedar House Buckinghamshire England	United Kingdom	British	1959-10	101138330001
RITSON, Neil Shouldham Street W1H 5FL London 27 England	Jan 11, 2019	Oct 16, 2024	Director	Shouldham Street W1H 5FL London 27 England	England	British	1955-12	76560710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELIOS HELIUM VENTURES UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Atkinson Glade Road SL7 1DQ Marlow Cedar House Buckinghamshire	Apr 29, 2025	Glade Road SL7 1DQ Marlow Cedar House Buckinghamshire	No
	Nationality: British Country of Residence: Singapore
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael Hession Glade Road SL7 1DQ Marlow Cedar House Buckinghamshire	Apr 29, 2025	Glade Road SL7 1DQ Marlow Cedar House Buckinghamshire	No
	Nationality: Australian Country of Residence: Singapore
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Neil Ritson Shouldham Street W1H 5FL London 27 England	Aug 09, 2017	Shouldham Street W1H 5FL London 27 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Christopher John Matchette-Downes Glade Road SL7 1DQ Marlow Cedar House Buckinghamshire	Apr 06, 2016	Glade Road SL7 1DQ Marlow Cedar House Buckinghamshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0