HELIX HOLDCO 2025 LIMITED

Key Data

Status

Active

Company No.

14082372

Incorporation date

03/05/2022

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2023)

16/12/2025

Change of share class name or designation

View PDF (2 pages)

16/12/2025

Resolutions

View PDF (1 pages)

16/12/2025

Memorandum and Articles of Association

View PDF (19 pages)

10/12/2025

Registered office address changed from 28 Otley Road Harrogate North Yorkshire HG2 0DN England to Audrey House 16-20 Ely Place London EC1N 6SN on 2025-12-10

View PDF (1 pages)

10/12/2025

Cessation of Oliver Michael Arthur Naylor as a person with significant control on 2025-11-25

View PDF (1 pages)

10/12/2025

Cessation of Lewis Ken Wilding as a person with significant control on 2025-11-25

View PDF (1 pages)

09/12/2025

Notification of Paideia Bidco Limited as a person with significant control on 2025-11-25

View PDF (2 pages)

09/12/2025

Certificate of change of name

View PDF (3 pages)

27/11/2025

Registration of charge 140823720001, created on 2025-11-25

View PDF (31 pages)

27/11/2025

Registration of charge 140823720002, created on 2025-11-25

View PDF (10 pages)

26/11/2025

Statement of capital following an allotment of shares on 2025-11-25

View PDF (3 pages)

21/07/2025

Resolutions

View PDF (3 pages)

16/07/2025

Statement of capital following an allotment of shares on 2025-07-15

View PDF (3 pages)

07/07/2025

Confirmation statement made on 2025-07-06 with updates

View PDF (4 pages)

16/06/2025

Memorandum and Articles of Association

View PDF (36 pages)

16/06/2025

Resolutions

View PDF (3 pages)

12/06/2025

Change of share class name or designation

View PDF (2 pages)

12/06/2025

Appointment of Mr Matthew Phillpott as a director on 2025-06-11

View PDF (2 pages)

11/06/2025

Statement of capital following an allotment of shares on 2025-06-11

View PDF (3 pages)

18/12/2024

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

17/12/2024

Previous accounting period shortened from 2025-05-31 to 2024-11-30

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

20/06/2024

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

21/06/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

06/07/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
2
4.60K
-
0.00
-
-

2023
2
4.60K
-
0.00
-
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

4.60K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilding, Lewis Ken	Director	03/05/2022 - Present	21
Naylor, Oliver Michael Arthur	Director	03/05/2022 - Present	18
Phillpott, Matthew	Director	11/06/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HELIX HOLDCO 2025 LIMITED

HELIX HOLDCO 2025 LIMITED is an(a) Active company incorporated on 03/05/2022 with the registered office located at Audrey House, 16-20 Ely Place, London EC1N 6SN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HELIX HOLDCO 2025 LIMITED?

HELIX HOLDCO 2025 LIMITED is currently Active. It was registered on 03/05/2022 .

Where is HELIX HOLDCO 2025 LIMITED located?

HELIX HOLDCO 2025 LIMITED is registered at Audrey House, 16-20 Ely Place, London EC1N 6SN.

What does HELIX HOLDCO 2025 LIMITED do?

HELIX HOLDCO 2025 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does HELIX HOLDCO 2025 LIMITED have?

HELIX HOLDCO 2025 LIMITED had 2 employees in 2023.

What is the latest filing for HELIX HOLDCO 2025 LIMITED?

The latest filing was on 16/12/2025: Change of share class name or designation.