Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Helix Management Company Limited
- Incorporated
- 20 June 2013 (13 years)
- Industry
- Residents property management (98000)
- Directors
- Piran Andrews SpeedClaudio Bosco Da Gama RoseFelicity Main
- Controlled by
- Piran Andrews SpeedClaudio Bosco Da Gama RoseFelicity Main
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 39 Colston RoadLondonSW14 7AY
Officers 3 active
Officer details are public data from the Companies House register.
Speed, Piran Andrews
Director · Appointed 18 October 2025
British
Born December 1995 (30)
Da Gama Rose, Claudio Bosco
Director · Appointed 20 November 2023
British
Born March 1984 (42)
Main, Felicity
Director · Appointed 4 May 2021
British
Born September 1991 (35)
Officer history (5 former)
18 October 2025
Appointed Speed, Piran Andrews as Director
21 March 2025
Resigned Burr, Euan Moryson as Director
20 November 2023
Appointed Da Gama Rose, Claudio Bosco as Director
1 June 2023
Resigned Wiley, Nicholas Richard as Director
4 May 2021
Appointed Wiley, Nicholas Richard as Director
4 May 2021
Appointed Burr, Euan Moryson as Director
4 May 2021
Appointed Main, Felicity as Director
30 April 2021
Resigned Rich-Jones, David Graham Peter as Director
30 April 2021
22 August 2020
1 July 2014
20 June 2013
Appointed Rich-Jones, David Graham Peter as Director
20 June 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Piran Andrews Speed
Individual · Notified 18 October 2025
Has significant influence or control
British
Born December 1995 (30)
Claudio Bosco Da Gama Rose
Individual · Notified 12 June 2025
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born March 1984 (42)
Felicity Main
Individual · Notified 25 November 2021
Has significant influence or control
Has significant influence or control (as a trust)
British
Born September 1991 (35)
Former controllers (2)
21 March 2025
Ceased Euan Moryson Burr — Has significant influence or control
1 June 2023
Ceased Nicholas Richard Wiley — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £5,228
- Cash
- £3,462
- Employees
- 3
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £14,123 | £17,574 | £23,969 | £22,260 | ||
| Debtors | £10,661 | £11,391 | £23,782 | £19,314 | £22,260 | |
| Cash | £3,462 | £6,183 | £187 | |||
| Creditors (< 1 year) | £8,895 | £12,346 | £18,741 | £14,086 | £17,030 | |
| Net Current Assets | £5,228 | £5,228 | £5,228 | £5,228 | £5,230 | £0 |
| Net Assets | £5,228 | £5,228 | £5,228 | £5,228 | £5,230 | £0 |
| Shareholder Funds | £5,228 | £5,228 | £5,228 | £5,228 | £5,230 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 23 June 2026 | Notification of a person with significant control | |||
| 23 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 18 October 2025 | Appointment of a director | |||
| 29 September 2025 | Registered office address changed |
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