Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Terahelix Ltd
- Incorporated
- 2 January 2019 (7 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Ropemaker Place 25 Ropemaker Street4th FloorLondonEC2Y 9LY
Officers 3 active
Officer details are public data from the Companies House register.
Hithersay, Elizabeth Mary
Secretary · Appointed 6 June 2025
Director · Appointed 6 June 2025
British
Born January 1980 (46)
Director · Appointed 6 June 2025
British
Born October 1980 (46)
Officer history (3 former)
6 June 2025
Appointed Hithersay, Elizabeth Mary as Secretary
6 June 2025
6 June 2025
6 June 2025
Resigned Shah, Suraj Niten as Director
6 June 2025
Resigned Steenkamp, Jacobus Johannes as Director
27 December 2023
Resigned Kontogiorgos, Anastasios as Director
6 April 2022
Appointed Kontogiorgos, Anastasios as Director
6 April 2022
Appointed Shah, Suraj Niten as Director
2 January 2019
Appointed Steenkamp, Jacobus Johannes as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04185146
Former controllers (3)
6 June 2025
Ceased Suraj Niten Shah — Owns 25–50% of shares
6 June 2025
Ceased Anastasios Kontogiorgos — Owns 25–50% of shares
6 June 2025
Ceased Jacobus Johannes Steenkamp — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £228,216
- Cash
- £111,286
- Employees
- 2
- Debt Ratio
- 18%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £752 | £703 | ||||
| Current Assets | £276,944 | £135,220 | £91,073 | £57,699 | £48,869 | £141 |
| Debtors | £165,658 | |||||
| Cash | £111,286 | £141 | ||||
| Creditors (< 1 year) | £54,990 | £39,765 | £2,444 | £6,594 | £0 | |
| Creditors (> 1 year) | £5,300 | |||||
| Net Current Assets | £227,464 | £81,635 | £52,509 | £55,255 | £42,275 | £141 |
| Net Assets | £228,216 | £82,325 | £52,496 | (£5,159) | ||
| Shareholder Funds | £82,325 | £52,496 | £55,255 | £42,275 | (£5,159) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 27 January 2026 | Confirmation statement with updates | 13 January 2026 | ||
| 10 July 2025 | Resolutions | |||
| 7 July 2025 | Insolvency filing | |||
| 7 July 2025 | Share capital filing |
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