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Home > England & Wales Companies > HELIX INTERNATIONAL GROUP LIMITED
Company Information for HELIX INTERNATIONAL GROUP LIMITED
WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT,
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Company Registration Number
 06713486 Private Limited Company
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Company Overview
About Helix International Group Ltd
HELIX INTERNATIONAL GROUP LIMITED was founded on 2008-10-02 and has its registered office in London. The organisation's status is listed as "Active". Helix International Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| HELIX INTERNATIONAL GROUP LIMITED | |
| Legal Registered Office | |
| WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT Other companies in EC2V | |
Filing Information
| Company Number | 06713486 | |
|---|---|---|
| Company ID Number | 06713486 | |
| Date formed | 2008-10-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2025 | |
| Account next due | 31/08/2027 | |
| Latest return | 02/10/2015 | |
| Return next due | 30/10/2016 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB982075501 |
| Last Datalog update: | 2026-07-05 06:20:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELIX INTERNATIONAL GROUP LIMITED
The accountancy firm based at this address is GTP CONSULTING LTD
The accountancy firm based at this address is GTP CONSULTING LTD
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Companies with same name HELIX INTERNATIONAL GROUP LIMITED
The following companies were found which have the same name as HELIX INTERNATIONAL GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HELIX INTERNATIONAL GROUP | 363 E. JO RAE AVENUE LAS VEGAS NV 89183 | Permanently Revoked | Company formed on the 2008-02-19 |
|
HELIX INTERNATIONAL GROUP INC | Delaware | Unknown | |
| HELIX INTERNATIONAL GROUP, INC. | 1003 SMOKERISE BLVD. PORT ORANGE FL 32127 | Inactive | Company formed on the 1993-06-25 | |
| HELIX INTERNATIONAL GROUP HOLDINGS (U.K.) LIMITED | C/O PINSENT MASONS LLP 13 QUEEN'S ROAD ABERDEEN AB15 4YL | Active | Company formed on the 2025-02-13 |
Company Officers of HELIX INTERNATIONAL GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VIRGINIA TOLOSA |
||
ROSALIND PEARL BENJAMIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROSALIND PEARL BENJAMIN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARK WORKPLACE RISK LTD | Company Secretary | 1991-04-18 | CURRENT | 1985-11-28 | Active | |
| FIRETECNICS SYSTEMS LIMITED | Company Secretary | 1990-02-24 | CURRENT | 1989-02-24 | Active | |
| SUSTAINWARE LIMITED | Director | 2009-10-12 | CURRENT | 2009-10-12 | Active | |
| HELIX SUSTAINABILITY LTD. | Director | 2009-07-27 | CURRENT | 2009-07-27 | Dissolved 2017-07-25 | |
| ARK WORKPLACE RISK LTD | Director | 1991-04-18 | CURRENT | 1985-11-28 | Active | |
| FIRETECNICS SYSTEMS LIMITED | Director | 1990-02-24 | CURRENT | 1989-02-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR PAUL RUSSELL BUTCHER | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/25 | ||
| DIRECTOR APPOINTED MR KWABENA OBUR DANKWAH | ||
| APPOINTMENT TERMINATED, DIRECTOR MIRELA DURAS | ||
| Memorandum articles filed | ||
| DIRECTOR APPOINTED PETER ANTHONY CLARK | ||
| 24/11/25 STATEMENT OF CAPITAL GBP 42725.79 | ||
| Notification of Helix International Bidco Limited as a person with significant control on 2025-11-24 | ||
| CESSATION OF ROSALIND PEARL BENJAMIN AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MIRELA DURAS | ||
| DIRECTOR APPOINTED STEVEN JON FISHER | ||
| DIRECTOR APPOINTED DAVID SAMIR DOBOUNY | ||
| APPOINTMENT TERMINATED, DIRECTOR ROSALIND PEARL BENJAMIN | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067134860002 | ||
| Cancellation of shares. Statement of capital on 2021-05-19 GBP 42,666.67 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/24 | ||
| CONFIRMATION STATEMENT MADE ON 19/05/25, WITH NO UPDATES | ||
| Change of details for Miss Rosalind Pearl Benjamin as a person with significant control on 2016-06-30 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 067134860002 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067134860001 | ||
| CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | |
| SH06 | Cancellation of shares. Statement of capital on 2022-03-31 GBP 39,000.00 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2022-01-31 GBP 40,100.01 | |
| TM02 | Termination of appointment of Virginia Tolosa on 2022-03-31 | |
| Purchase of own shares | ||
| SH03 | Purchase of own shares | |
| Cancellation of shares. Statement of capital on 2021-12-06 GBP 40,833.34 | ||
| SH06 | Cancellation of shares. Statement of capital on 2021-12-06 GBP 40,833.34 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/21 FROM 15 Basinghall Street 2nd Floor London EC2V 5BR | |
| SH03 | Purchase of own shares | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
| AA01 | Current accounting period extended from 31/05/19 TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
| LATEST SOC | 15/10/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
| LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
| LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067134860001 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
| AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
| AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Rosalind Pearl Benjamin on 2012-07-13 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR VIRGINIA TOLOSA on 2012-07-13 | |
| CH01 | Director's details changed for Rosalind Pearl Benjamin on 2011-11-22 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA TOLOSA / 22/11/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA TOLOSA / 22/11/2011 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
| AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
| AR01 | 02/10/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND PEARL BENJAMIN / 01/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| AA01 | PREVSHO FROM 31/10/2009 TO 31/05/2009 | |
| AR01 | 02/10/09 FULL LIST | |
| SA | SHARE AGREEMENT OTC | |
| SA | SHARE AGREEMENT OTC | |
| 88(2) | AD 01/07/09 GBP SI 2000000@0.01=20000 GBP IC 30000/50000 | |
| 88(2) | AD 30/06/09 GBP SI 2999900@0.01=29999 GBP IC 1/30000 | |
| 122 | S-DIV | |
| 123 | NC INC ALREADY ADJUSTED 29/06/09 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 1/100000 29/06/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROSALIND BENJAMIN | |
| 288a | SECRETARY APPOINTED VIRGINIA TOLOSA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HELIX INTERNATIONAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HELIX INTERNATIONAL GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELIX INTERNATIONAL GROUP LIMITED
Intangible Assets
Patents
We have not found any records of HELIX INTERNATIONAL GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HELIX INTERNATIONAL GROUP LIMITED
Income
Government Income
We have not found government income sources for HELIX INTERNATIONAL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HELIX INTERNATIONAL GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HELIX INTERNATIONAL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELIX INTERNATIONAL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HELIX INTERNATIONAL GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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