Helix International Group Limited

Active06713486 Private limited company
Incorporated
2 October 2008 (18 years)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Group
Region
Greater London
Address
Warnford Court
29 Throgmorton Street
London
EC2N 2AT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born May 1964 (62)
Director · Appointed 1 June 2026
British
Born May 1987 (39)
Director · Appointed 24 November 2025
British
Born August 1968 (58)
Director · Appointed 24 November 2025
British
Born March 1969 (57)
Director · Appointed 24 November 2025
British
Born October 1977 (49)
Officer history (4 former)
1 June 2026
Appointed Butcher, Paul Russell as Director
1 June 2026
Appointed Dankwah, Kwabena Obur as Director
24 February 2026
Resigned Duras, Mirela as Director
24 November 2025
Appointed Dobouny, David Samir as Director
24 November 2025
Appointed Fisher, Steven Jon as Director
24 November 2025
Appointed Duras, Mirela as Director
24 November 2025
Appointed Clark, Peter Anthony as Director
24 November 2025
Resigned Benjamin, Rosalind Pearl as Director
31 March 2022
Resigned Tolosa, Virginia as Secretary
29 June 2009
Appointed Tolosa, Virginia as Secretary
29 June 2009
Resigned Benjamin, Rosalind Pearl as Secretary
2 October 2008
Appointed Benjamin, Rosalind Pearl as Secretary
2 October 2008
Appointed Benjamin, Rosalind Pearl as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16843715

Holdings 4

Companies where Helix International Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
24 November 2025
Ceased Rosalind Pearl Benjamin — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · group accounts

Net Assets
£142,427
Cash
£181,518
Profit Before Tax
£356,472
Employees
130
Debt Ratio
97%
Current Ratio
1.0x
Return on Equity
253%

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 2024 2025 £72,755 £1,651,878 £1,426,871 £1,060,045 (£10,596,148) £178,512 £142,427
Balance sheet detail
2025202420232022202120202019
Fixed Assets£50,108£50,108£52,194£57,422£66,776£69,020£57,385
Current Assets£4,385,911£3,887,521£532,106£6,020,226£5,426,291£4,634,433£4,558,088
Debtors£4,204,393£3,786,972£508,646£6,020,226£5,164,077£4,618,649£4,556,432
Cash£181,518£100,549£23,460£0£262,214£15,784£1,656
Creditors (< 1 year)£4,293,592£2,418,830£9,905,091£4,679,870£4,061,796£3,029,682£4,491,448
Creditors (> 1 year)£0£1,335,887£1,270,957£46,870
Net Current Assets£92,319£1,468,691(£9,372,985)£1,604,751£66,640
Net Assets£142,427£178,512(£10,596,148)£1,060,045£1,426,871£1,651,878£72,755
Shareholder Funds£142,427£178,512(£10,596,148)£1,060,045£1,426,871£1,651,878£72,755

What Helix International Group say about themselves

“Helix International Group brings together a global offering in Workplace Governance Risk and Compliance. Parent company to Ark Workplace Risk and start-up Sustainware”

— from helix-ig.com

Filings 84

DateDescriptionMade Up ToPagesPDF
17 August 2026Appointment of a director
19 June 2026Group of companies' accounts30 November 2025
4 June 2026Confirmation statement with updates19 May 2026
2 June 2026Appointment of a director
24 February 2026Termination of appointment of a director
Show all 84 filings

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