Helvetia Marine Services Limited

Active11696133 Private limited company
Incorporated
26 November 2018 (7 years)
Industry
Non-life insurance (65120)
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
6 Bevis Marks
London
EC3A 7BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
9 October 2026
Resigned Davies Mga Services Limited as Corporate Secretary
26 November 2018
Appointed Davies Mga Services Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
13 December 2018
Ceased Helvetia Assurances SA — Owns 75–100% of shares

Financials

Cash
£22,086
Current Ratio
0.9x

Trend

Shareholder Funds
(£500k) £0 £500k 2019 2020 2021 2023 2024 (£61,553) £97,057 £158,704 £383,142 (£383,351)
Balance sheet detail
20242023202120202019
Fixed Assets£0£250£2,409£2,502
Current Assets£3,747,119£768,059£3,093,417£428,492£14,523
Debtors£3,725,033£744,762£3,070,735£404,375£14,498
Cash£22,086£23,297£22,682£24,117£25
Creditors (< 1 year)£4,130,470£385,167£2,937,122£333,937£76,076
Net Current Assets(£383,351)£382,892£156,295£94,555(£61,553)
Shareholder Funds(£383,351)£383,142£158,704£97,057(£61,553)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a secretary
2 January 2026Termination of appointment of a director
9 December 2025Confirmation statement with no updates25 November 2025
2 October 2025Total exemption full accounts31 December 2024
13 January 2025Termination of appointment of a director
Show all recent filings

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