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Company profile

HELIOS54 LTD

active • ltd • Unit 8a Bowker House, Lee Mill, Ivybridge, PL21 9EF, England

Company no.15433168Officers4Documents9

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
15433168
Company Status
active
Type
ltd
Date Of Creation
2024-01-22
Registered Office
Unit 8a Bowker House, Lee Mill, Ivybridge, PL21 9EF, England
Sic Codes
licensed restaurants

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£9,822

Equity

£2,541

Total liabilities

£7,281

Cash in bank

£895

Year-on-year movement

Quick comparison from the latest filed period.

2025-01-31

Equity

Unreported

NaN%

Cash in bank

+£895.00

Infinity

Total assets

+£9.82k

Infinity

Total liabilities

-£7.28k

Infinity

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
20242025

Latest snapshot

Financial year2025
Statement date2025-01-31
Trade debtors£0
Trade creditors£0
Fixed assets£8,927
Current assets£895
YearNet AssetsTotal AssetsTotal Liabilities
2024£0£0£0
2025£2,541£9,822-£7,281

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted22 Jan 20263 Months
Accounts Submitted23 Oct 20256 Months
INCE, Resul Appointed1 Jul 202510 Months
Confirmation Statement Submitted7 Jun 202511 Months
INCE, Resul Resigned7 Jun 202511 Months
KONGOROZIS, Charalambos Appointed8 May 20251 Year
Accounts Submitted13 Feb 20251 Year
Confirmation Statement Submitted13 Feb 20251 Year
Change of Date Of Creation13 Feb 20251 Year
Change of Jurisdiction13 Feb 20251 Year
Change of Registered Office Address13 Feb 20251 Year
Change of Type13 Feb 20251 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
accounts-with-accounts-type-total-exemption-full2026-01-21Open PDF
appoint-person-director-company-with-name-date2025-07-01Open PDF
cessation-of-a-person-with-significant-control2025-06-07Open PDF
confirmation-statement-with-updates2025-06-07Open PDF
notification-of-a-person-with-significant-control2025-06-07Open PDF
termination-director-company-with-name-termination-date2025-06-07Open PDF
appoint-person-director-company-with-name-date2025-05-09Open PDF
confirmation-statement-with-no-updates2025-02-13Open PDF
incorporation-company2024-01-22Open PDF