Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Helix Robotics Solutions Limited
- Incorporated
- 31 August 2000 (26 years)
- Previously known as
- Canyon Offshore Limited (until 30 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- John Davies
- Owned by
- Helix Robotics Solutions, Inc.
- Accounts type
- Full
- Region
- Scotland
- Address
- 13 Queen's RoadAberdeenAB15 4YL
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
American
Born June 1968 (58)
Director · Appointed 1 September 2026
American
Born December 1978 (47)
Davies, John
Director · Appointed 11 September 2017
British
Born May 1969 (57)
Eriksson, Kjell Thomas
Director · Appointed 25 August 2017
Swedish
Born March 1972 (54)
Aylmer, Gary Michael
Director · Appointed 10 July 2015
British
Born January 1967 (59)
Roberts, Euan James
Director · Appointed 15 September 2014
British
Born April 1976 (50)
Sparks, Scott Andrew
Director · Appointed 15 September 2014
British
Born June 1973 (53)
Corporate Secretary · Appointed 16 August 2012
Officer history (19 former)
1 September 2026
1 September 2026
1 September 2026
1 September 2026
31 January 2020
Resigned Edmonstone, Ian Richard as Director
1 May 2019
1 May 2019
11 September 2017
Appointed Davies, John as Director
25 August 2017
Appointed Eriksson, Kjell Thomas as Director
10 July 2015
Appointed Aylmer, Gary Michael as Director
11 May 2015
Resigned Chamblee, Clifford Voss as Director
15 September 2014
Appointed Edmonstone, Ian Richard as Director
15 September 2014
Resigned Sparks, Scott Andrew as Director
15 September 2014
Appointed Sparks, Scott Andrew as Director
15 September 2014
Appointed Sparks, Scott Andrew as Director
15 September 2014
Appointed Roberts, Euan James as Director
10 April 2013
16 August 2012
16 August 2012
21 January 2011
24 October 2008
24 October 2008
4 February 2008
4 February 2008
8 November 2007
8 November 2007
18 June 2007
1 May 2007
1 July 2006
1 July 2006
1 July 2006
1 July 2006
13 June 2006
Appointed Chamblee, Clifford Voss as Director
30 April 2006
Resigned O'Carroll, Martin Christopher as Director
2 January 2005
2 January 2005
2 January 2005
Resigned O'Carroll, Martin Christopher as Secretary
2 January 2005
Resigned Edwards, John Shaw as Director
2 January 2005
18 September 2000
Appointed O'Carroll, Martin Christopher as Secretary
18 September 2000
Appointed Edwards, John Shaw as Director
18 September 2000
Appointed O'Carroll, Martin Christopher as Director
18 September 2000
18 September 2000
31 August 2000
31 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Helix Robotics Solutions, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation
Reg. no. Na
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Satisfaction of a charge in full | |||
| 5 October 2026 | Satisfaction of a charge in full | |||
| 5 October 2026 | Satisfaction of a charge in full | |||
| 15 September 2026 | Appointment of a director | |||
| 14 September 2026 | Appointment of a director |
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