HELYOS DIGITAL LTD

Active Oxford
H

HELYOS DIGITAL LTD

Founded 24 Dec 2024 Active Oxford, England website.com

Previous Company Names

HELYOS DIGITAL LTD 24 Dec 2024 — 28 Jan 2026
Accounts Due 24 Sept 2026 4 months remaining
Confirmation Submitted 18 Dec 2025 Next due 1 Jan 2027 7 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

35 Rippington Drive Marston Oxford OX3 0RJ England

Full company profile for HELYOS DIGITAL LTD (16151004), an active company based in Oxford, England. Incorporated 24 Dec 2024. 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

Awaiting first accounts
For period ending 31 December 2025
Due by 24 September 2026 4 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Mccauley, Philip JohnDirectorBritishEngland6428 Jan 2026Active
Stringer, Simon Maitland, Dr.DirectorBritishEngland5824 Dec 2024Active
Tina MashaalahiDirectorBritishEngland4124 Dec 2024Active

Shareholders

Shareholders (2)

Simon Stringer
50.0%
1
Tina Mashaalahi
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Simon Maitland Stringer

British

Active
Notified 24 Dec 2024
Residence England
DOB October 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Tina Mashaalahi

British

Active
Notified 24 Dec 2024
Residence England
DOB July 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026OfficersAppointment of Mr Philip John Mccauley as director on 28 Jan 2026
28 Jan 2026OfficersAppointment of Mr Andrew Mark Turner as director on 28 Jan 2026
28 Jan 2026Change Of NameCertificate Change Of Name Company
18 Dec 2025Confirmation StatementConfirmation statement made on 18 Dec 2025 with updates
24 Dec 2024IncorporationCompany incorporated
28 Jan 2026 Officers

Appointment of Mr Philip John Mccauley as director on 28 Jan 2026

28 Jan 2026 Officers

Appointment of Mr Andrew Mark Turner as director on 28 Jan 2026

28 Jan 2026 Change Of Name

Certificate Change Of Name Company

18 Dec 2025 Confirmation Statement

Confirmation statement made on 18 Dec 2025 with updates

24 Dec 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Appointment of Mr Philip John Mccauley as director on 28 Jan 2026

3 months ago on 28 Jan 2026

Appointment of Mr Andrew Mark Turner as director on 28 Jan 2026

3 months ago on 28 Jan 2026

Certificate Change Of Name Company

3 months ago on 28 Jan 2026

Confirmation statement made on 18 Dec 2025 with updates

4 months ago on 18 Dec 2025

Company incorporated

1 years ago on 24 Dec 2024