HELIOS LLV THREE LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
H

HELIOS LLV THREE LIMITED

Other business support service activities n.e.c.

Founded 29 Sept 2023 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

HELIOS LLV THREE LIMITED 29 Sept 2023 — 16 Jan 2026
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Sept 2025 Next due 12 Oct 2026 4 months remaining
Net assets £7K
Total assets £3M
Total Liabilities £3M
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

5th Floor 70 Gracechurch Street London EC3V 0XL United Kingdom

Full company profile for HELIOS LLV THREE LIMITED (15175115), an active company based in London, United Kingdom. Incorporated 29 Sept 2023. Other business support service activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2024–2024)

Cash in Bank

£105.90k

Net Assets

£7.25k

Total Liabilities

£3.15M

Turnover

£1.36M

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

Officers

2 active 1 resigned
Status
Andrew Mansel Thomas WilliamsDirectorBritishEngland5611 Apr 2024Active
Argenta Secretariat LimitedCorporate-secretaryUnknownUnknown29 Sept 2023Active

Shareholders

Shareholders (2)

Andrew Mansel Thomas Williams
100.0%
100
Helios Underwriting Plc
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Andrew Mansel Thomas Williams

British

Active
Notified 11 Apr 2024
Residence England
DOB September 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Helios Underwriting Plc

Ceased 11 Apr 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026Change Of NameCertificate Change Of Name Company
30 Sept 2025Confirmation StatementConfirmation statement made on 28 Sept 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Oct 2024Confirmation StatementConfirmation statement made on 28 Sept 2024 with updates
3 May 2024Persons With Significant ControlCessation of Helios Underwriting Plc as a person with significant control on 11 Apr 2024
16 Jan 2026 Change Of Name

Certificate Change Of Name Company

30 Sept 2025 Confirmation Statement

Confirmation statement made on 28 Sept 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Oct 2024 Confirmation Statement

Confirmation statement made on 28 Sept 2024 with updates

3 May 2024 Persons With Significant Control

Cessation of Helios Underwriting Plc as a person with significant control on 11 Apr 2024

Recent Activity

Latest Activity

Certificate Change Of Name Company

4 months ago on 16 Jan 2026

Confirmation statement made on 28 Sept 2025 with no updates

7 months ago on 30 Sept 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 28 Sept 2024 with updates

1 years ago on 10 Oct 2024

Cessation of Helios Underwriting Plc as a person with significant control on 11 Apr 2024

2 years ago on 3 May 2024