Helyx Global London Limited

Active15607961 Private limited company
Incorporated
2 April 2024 (2 years)
Previously known as
Helix Global London Limited (until 22 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Activities of insurance agents and brokers (66220)
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Total exemption full
Region
Greater London
Address
40 Lime Street
London
EC3M 7AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

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)
30 October 2026
Resigned Wright, Martin Andrew as Director
20 June 2024
Appointed Wright, Martin Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15602275

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Agora Group Holdings Limited Owns 50–75% of shares
Augmented Services Limited Owns 75–100% of shares
Citadel Group Services (UK) Ltd Owns 75–100% of shares
Ckre Limited Owns 75–100% of shares
Helyx Global Partners Limited Owns 75–100% of shares
Helyx Global London Limited This company Owns 75–100% of shares
Helyx Group Services Limited Owns 75–100% of shares
New Nuclear Limited Owns 75–100% of shares

Financials

Net Assets
(£58,855)
Balance sheet detail
2024
Creditors (< 1 year)£58,855
Net Current Assets(£58,855)
Net Assets(£58,855)
Shareholder Funds(£58,855)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
24 August 2026Total exemption full accounts31 December 2025

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