HELIX INTERNATIONAL GROUP LIMITED

Key Data

Status

Active

Company No.

06713486

Incorporation date

02/10/2008

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2023)

24/02/2026

Termination of appointment of Mirela Duras as a director on 2026-02-24

View PDF (1 pages)

11/02/2026

Memorandum and Articles of Association

View PDF (8 pages)

03/02/2026

Resolutions

View PDF (7 pages)

27/01/2026

Registration of charge 067134860003, created on 2026-01-26

View PDF (11 pages)

15/12/2025

Appointment of Peter Anthony Clark as a director on 2025-11-24

View PDF (2 pages)

13/12/2025

Statement of capital following an allotment of shares on 2025-11-24

View PDF (4 pages)

13/12/2025

Notification of Helix International Bidco Limited as a person with significant control on 2025-11-24

View PDF (2 pages)

13/12/2025

Cessation of Rosalind Pearl Benjamin as a person with significant control on 2025-11-24

View PDF (1 pages)

13/12/2025

Appointment of Mirela Duras as a director on 2025-11-24

View PDF (2 pages)

13/12/2025

Appointment of Steven Jon Fisher as a director on 2025-11-24

View PDF (2 pages)

13/12/2025

Appointment of David Samir Dobouny as a director on 2025-11-24

View PDF (2 pages)

13/12/2025

Termination of appointment of Rosalind Pearl Benjamin as a director on 2025-11-24

View PDF (1 pages)

09/12/2025

Satisfaction of charge 067134860002 in full

View PDF (1 pages)

24/11/2025

Cancellation of shares. Statement of capital on 2021-05-19

View PDF (6 pages)

31/07/2025

Group of companies' accounts made up to 2024-11-30

View PDF (39 pages)

31/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

09/01/2025

Change of details for Miss Rosalind Pearl Benjamin as a person with significant control on 2016-06-30

View PDF (2 pages)

23/08/2024

Group of companies' accounts made up to 2023-11-30

View PDF (38 pages)

20/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

29/08/2023

Group of companies' accounts made up to 2022-11-30

View PDF (41 pages)

14/08/2023

Registration of charge 067134860002, created on 2023-07-31

View PDF (72 pages)

01/08/2023

Satisfaction of charge 067134860001 in full

View PDF (1 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

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

19/05/2026

Last change occurred

30/11/2024

Accounts

Group

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)

2021
14
1.43M
-
0.00
262.21K
-

2022
8
1.06M
-
0.00
0.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Benjamin, Rosalind Pearl	Director	02/10/2008 - 24/11/2025	3
Tolosa, Virginia	Secretary	29/06/2009 - 31/03/2022	-
Benjamin, Rosalind Pearl	Secretary	02/10/2008 - 29/06/2009	-
Duras, Mirela	Director	24/11/2025 - 24/02/2026	6
Fisher, Steven Jon	Director	24/11/2025 - Present	1

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HELIX INTERNATIONAL GROUP LIMITED

HELIX INTERNATIONAL GROUP LIMITED is an(a) Active company incorporated on 02/10/2008 with the registered office located at Warnford Court, 29 Throgmorton Street, London EC2N 2AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELIX INTERNATIONAL GROUP LIMITED?

HELIX INTERNATIONAL GROUP LIMITED is currently Active. It was registered on 02/10/2008 .

Where is HELIX INTERNATIONAL GROUP LIMITED located?

HELIX INTERNATIONAL GROUP LIMITED is registered at Warnford Court, 29 Throgmorton Street, London EC2N 2AT.

What does HELIX INTERNATIONAL GROUP LIMITED do?

HELIX INTERNATIONAL GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HELIX INTERNATIONAL GROUP LIMITED?

The latest filing was on 24/02/2026: Termination of appointment of Mirela Duras as a director on 2026-02-24.