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HELIX CAPITAL SERVICES LIMITED

HELIX CAPITAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHELIX CAPITAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11405616
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HELIX CAPITAL SERVICES LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is HELIX CAPITAL SERVICES LIMITED located?

    Registered Office Address
    51 The Grove
    W5 5DX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELIX CAPITAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for HELIX CAPITAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 07, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		6 pagesAA

    Director's details changed for Mr Frixos Nicos Kaimakamis on Jan 16, 2025

    		2 pagesCH01

    Confirmation statement made on Jun 07, 2024 with updates

    		4 pagesCS01

    Change of details for Helix Prop Limited as a person with significant control on Jun 07, 2024

    		2 pagesPSC05

    Director's details changed for Mr Frixos Kaimakamis on Jun 07, 2024

    		2 pagesCH01

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Frixos Nicos Kaimakamis on Jun 08, 2022

    		2 pagesCH01

    Director's details changed for Mr Frixos Kaimakamis on Jun 08, 2022

    		2 pagesCH01

    Director's details changed for Mr Andreas Dionysios Kaimakamis on Jun 08, 2022

    		2 pagesCH01

    Micro company accounts made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Director's details changed for Mr Frixos Kaimakamis on Feb 19, 2020

    		2 pagesCH01

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 4 South Ealing Road London W5 4QA United Kingdom to 51 the Grove London W5 5DX on Jan 29, 2019

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 08, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 08, 2018

    Statement of capital on Jun 08, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HELIX CAPITAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAIMAKAMIS, Andreas Dionysios
    The Grove
    W5 5DX London
    51
    England
    		Director
    The Grove
    W5 5DX London
    51
    England
    		EnglandBritishDirector194017060003
    KAIMAKAMIS, Frixos
    The Grove
    W5 5DX London
    51
    England
    		Director
    The Grove
    W5 5DX London
    51
    England
    		EnglandBritishDirector122277200003
    KAIMAKAMIS, Frixos
    The Grove
    W5 5DX London
    51
    England
    		Director
    The Grove
    W5 5DX London
    51
    England
    		EnglandBritishDirector94792100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HELIX CAPITAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Helix Prop Limited
    The Grove
    W5 5DX London
    51
    England
    		Jun 08, 2018
    The Grove
    W5 5DX London
    51
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10796671
    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.
    • license: CC0