HELLENIC SYSTEMS HOLDINGS LIMITED

Dissolved Wallingford

Dormant Company

2 employees website.com
Software Vertical-specific SaaS Dormant Company
H

HELLENIC SYSTEMS HOLDINGS LIMITED

Dormant Company

Founded 18 May 2000 Dissolved Wallingford, England 2 employees website.com
Software Vertical-specific SaaS Dormant Company

Previous Company Names

HELLENIC PUBLISHING LIMITED 30 May 2007 — 8 Jun 2018
HELLENIC DEVELOPMENTS LTD 18 May 2000 — 30 May 2007
Accounts Submitted 19 Nov 2023
Confirmation Submitted 24 Jun 2024 Next due 1 Jun 2025 12 months overdue
Net assets £98K £633 2023 year on year
Total assets £110K £72 2023 year on year
Total Liabilities £12K £561 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Stables 1 Howbery Park Wallingford Oxfordshire OX10 8BA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HELLENIC SYSTEMS HOLDINGS LIMITED (03996991), a dissolved software company based in Wallingford, England. Incorporated 18 May 2000. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£109.71k

Decreased by £72.00 (-0%)

Net Assets

£98.23k

Decreased by £633.00 (-1%)

Total Liabilities

£11.68k

Increased by £561.00 (+5%)

Turnover

N/A

Employees

2

Debt Ratio

11%

Increased by 1 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 190 Shares £190 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 2018100£100£1
20 May 201890£90£1

Officers

Officers

1 active 2 resigned
Status
Richard ClancyDirectorBritishEngland5230 Jun 2023Active

Shareholders

Shareholders (2)

Jonas Computing (uk) Limited
51.0%
102
Jonas Computing (uk) Limited
49.0%
98

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 30 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Pauline Frances Carter

Ceased 30 Jun 2023

Ceased

Terry Patrick Carter

Ceased 30 Jun 2023

Ceased

Group Structure

Group Structure

HELLENIC SYSTEMS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2025GazetteGazette Dissolved Voluntary
4 Mar 2025GazetteGazette Notice Voluntary
21 Feb 2025DissolutionDissolution Application Strike Off Company
24 Jun 2024Confirmation StatementConfirmation statement made on 18 May 2024 with updates
27 Mar 2024AddressChange Registered Office Address Company With Date Old Address New Address
20 May 2025 Gazette

Gazette Dissolved Voluntary

4 Mar 2025 Gazette

Gazette Notice Voluntary

21 Feb 2025 Dissolution

Dissolution Application Strike Off Company

24 Jun 2024 Confirmation Statement

Confirmation statement made on 18 May 2024 with updates

27 Mar 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 20 May 2025

Gazette Notice Voluntary

1 years ago on 4 Mar 2025

Dissolution Application Strike Off Company

1 years ago on 21 Feb 2025

Confirmation statement made on 18 May 2024 with updates

1 years ago on 24 Jun 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 27 Mar 2024