HELIOFFSHORE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
20 Old Bailey Old Bailey, London EC4M 7AN
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 23/07/2026

    Resolutions

    View PDF (1 pages)
  2. 23/07/2026

    Memorandum and Articles of Association

    View PDF (22 pages)
  3. 20/04/2026

    Appointment of Mr Terry Lynn Duprie as a director on 2026-03-09

    View PDF (2 pages)
  4. 27/03/2026

    Confirmation statement made on 2026-03-07 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

21/03/2027Filing deadline

Next statement date
07/03/2027
Last statement dated
07/03/2026

See the full filing history

Financial performance

The latest figures HELIOFFSHORE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£304.70K2025
-56.72%vs 2024

2024: £704.04K

Total Assets

£2.15K2025
-56.59%vs 2024

2024: £4.96K

Cash in Bank

£1.14M2025
12.93%vs 2024

2024: £1.01M

Total Liabilities

£1.40M2023
2.27%vs 2022

2022: £1.37M

Employees

152025
+1vs 2024

2024: 14

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 56.72% on 2024. See the full financial analysis for HELIOFFSHORE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

52021
122022
132023
142024
152025
YearEmployeesChange
202515+1
202414+1
202313+1
202212+7
20215–

Reported employee count increased from 5 in 2021 to 15 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

34

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director13/03/2014–31/03/20150
Director07/03/2019–15/06/20201
Director11/06/2014–06/11/20140
Director20/05/2014–08/03/20170
Director18/02/2015–02/08/20192
Director08/03/2017–19/11/20190
Director26/03/2015–28/02/20194
Director11/06/2014–18/02/20154
Director13/03/2014–24/04/20263
Director12/11/2014–09/07/20261
Secretary31/10/2016–23/02/20180
Secretary06/11/2014–31/10/20160
Director23/09/2014–Present0
Secretary05/03/2018–Present0
Director09/07/2026–Present1
Director01/04/2015–01/04/201693
Director01/02/2024–Present12
Director01/04/2016–25/06/201811
Director09/05/2015–30/01/20200
Director28/03/2020–Present0
Director25/06/2018–16/04/201928
Director30/04/2020–13/07/20200
Director09/05/2015–Present0
Director20/11/2019–06/12/20190
Director09/03/2026–Present0
Director29/08/2023–Present0
Director01/08/2019–07/02/20231
Director08/02/2023–01/02/20241
Director11/12/2019–25/08/20230
Director27/03/2020–Present5
Director19/05/2014–31/03/201549
Director13/07/2020–Present6
Director24/04/2026–Present0
Director26/04/2024–09/03/20260

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
13/03/2017–14/06/20200

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
22
Since 02/11/2022
Last 12 months
7
+6 vs the year before
Most recent filing
23/07/2026
2 months ago

What changed in the last year

  • Officer changes (2)Latest 20/04/2026
  • Confirmation statementLatest 27/03/2026
  • Accounts filedLatest 25/03/2026
  • Registered officeLatest 04/12/2025

Filing timeline

  1. 23/07/2026

    Resolutions

    View PDF (1 pages)
  2. 23/07/2026

    Memorandum and Articles of Association

    View PDF (22 pages)
  3. 20/04/2026

    Appointment of Mr Terry Lynn Duprie as a director on 2026-03-09

    View PDF (2 pages)
  4. 27/03/2026

    Confirmation statement made on 2026-03-07 with no updates

    View PDF (3 pages)
  5. 25/03/2026

    Total exemption full accounts made up to 2025-12-31

    View PDF (9 pages)
  6. 19/03/2026

    Termination of appointment of Kevin Michael Tauzier as a director on 2026-03-09

    View PDF (1 pages)
  7. 04/12/2025

    Registered office address changed from 118 Pall Mall Pall Mall London SW1Y 5EA England to 20 Old Bailey Old Bailey London EC4M 7AN on 2025-12-04

    View PDF (1 pages)
  8. 24/03/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (9 pages)
  9. 02/05/2024

    Appointment of Mr Kevin Michael Tauzier as a director on 2024-04-26

    View PDF (2 pages)
  10. 07/03/2024

    Confirmation statement made on 2024-03-07 with no updates

    View PDF (3 pages)
  11. 04/03/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (9 pages)
  12. 01/02/2024

    Appointment of Mr Thomas Peter Horlick Burke as a director on 2024-02-01

    View PDF (2 pages)

Showing 12 of 22 filings

See when the next accounts and confirmation statement are due

Similar companies

53 UK companies are similar to HELIOFFSHORE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other membership organisations n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

53 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of other membership organisations n.e.c..Browse the listing

About HELIOFFSHORE LIMITED

A short description of the company, written from its Companies House record.

HELIOFFSHORE LIMITED is a private limited by guarantee without share capital registered in the United Kingdom, based in 20 Old Bailey Old Bailey, London EC4M 7AN. Companies House classifies its business as Activities of other membership organisations n.e.c.. It has been on the register for 12 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £304.70K and 15 employees.

HELIOFFSHORE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records HELIOFFSHORE LIMITED under one registered business activity: Activities of other membership organisations n.e.c. (94.99 - SIC 2007).

HELIOFFSHORE LIMITED is recorded as active on the Companies House register, and has been on it since 13/03/2014.

The most recent accounts Okredo holds cover 2025 and report net assets of £304.70K, total assets of £2.15K, cash in bank of £1.14M and total liabilities of £1.40M.

The most recent document on the record is dated 23/07/2026: Resolutions, 2 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 21/03/2027.

Companies House lists 34 officers (11 currently in post) and 1 person with significant control (0 current).