HELIX EQUITIES LIMITED

Overview

Company Name	HELIX EQUITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10685406
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2017

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 EQUITIES LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is HELIX EQUITIES LIMITED located?

Registered Office Address	22 Chancery Lane WC2A 1LS London England
Undeliverable Registered Office Address	No

What are the latest accounts for HELIX EQUITIES 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 EQUITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2027
Next Confirmation Statement Due	Apr 04, 2027
Next Confirmation Statement Made Up To	Mar 21, 2026
Overdue	No

What are the latest filings for HELIX EQUITIES LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2026	Confirmation statement made on Mar 21, 2026 with no updates	3 pages	CS01

Sep 22, 2025	Appointment of Ms Katia Sielecki as a director on Sep 15, 2025	2 pages	AP01

Aug 07, 2025	Change of details for Lucas Sielecki as a person with significant control on Aug 06, 2025	2 pages	PSC04

Aug 07, 2025	Director's details changed for Lucas Sielecki on Aug 06, 2025	2 pages	CH01

Jul 25, 2025	Full accounts made up to Mar 31, 2025	19 pages	AA

Mar 27, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Aug 22, 2024	Full accounts made up to Mar 31, 2024	18 pages	AA

Apr 26, 2024	Termination of appointment of Matthew David Mcconnell as a director on Apr 26, 2024	1 pages	TM01

Mar 26, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Director's details changed for Joachim Christian Benes on Mar 21, 2024	2 pages	CH01

Jul 27, 2023	Full accounts made up to Mar 31, 2023	19 pages	AA

Apr 13, 2023	Director's details changed for Lucas Sielecki on Mar 21, 2023	2 pages	CH01

Apr 13, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Change of details for Lucas Sielecki as a person with significant control on Mar 21, 2023	2 pages	PSC04

Jul 05, 2022	Full accounts made up to Mar 31, 2022	19 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Jul 23, 2021	Full accounts made up to Mar 31, 2021	21 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Full accounts made up to Mar 31, 2020	20 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Aug 19, 2019	Full accounts made up to Mar 31, 2019	21 pages	AA

Apr 02, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Jul 20, 2018	Full accounts made up to Mar 31, 2018	21 pages	AA

Apr 09, 2018	Confirmation statement made on Mar 21, 2018 with updates	5 pages	CS01

Feb 13, 2018	Director's details changed for Mr Matthew David Mcconnell on Dec 01, 2017	2 pages	CH01

View All Filings

Who are the officers of HELIX EQUITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENES, Joachim Christian Chancery Lane WC2A 1LS London 22 England	Mar 22, 2017		Director	Chancery Lane WC2A 1LS London 22 England	United Kingdom	French	1988-4	227511710002
SIELECKI, Katia Chancery Lane WC2A 1LS London 22 England	Sep 15, 2025		Director	Chancery Lane WC2A 1LS London 22 England	United Kingdom	Polish	1990-11	315190220001
SIELECKI, Lucas Chancery Lane WC2A 1LS London 22 England	Mar 22, 2017		Director	Chancery Lane WC2A 1LS London 22 England	Paraguay	Polish	1990-6	227511700004
MCCONNELL, Matthew David Chancery Lane WC2A 1LS London 22 England	Mar 22, 2017	Apr 26, 2024	Director	Chancery Lane WC2A 1LS London 22 England	United Kingdom	British	1976-7	185217530002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Lucas Sielecki Chancery Lane WC2A 1LS London 22 England	Mar 22, 2017	Chancery Lane WC2A 1LS London 22 England	No
	Nationality: Polish Country of Residence: Paraguay
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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