CompanyTrack
Sign Up Log In
H

HELIX MIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
H

HELIX MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 3 Nov 2010 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 4 Aug 2025
Confirmation Statement Submitted 3 Nov 2025
Net assets £0.00
Total assets £0.00 £1549.00M 2025 year on year
Total Liabilities £-116.20M £1665.20M 2025 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

5th Floor, Kings Place 90 York Way London N1 9AG England

Credit Report

Discover HELIX MIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

-£116.20M

Decreased by £1665.20M (-108%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 Allotment 989 Shares £989 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Nov 2010989£989£1

Officers

Officers

8 active 31 resigned
Status
Amanda Vanderneth LenessDirectorBritish,americanEngland5828 Jan 2019Active
Andrew Christopher PittDirectorBritishEngland6620 Jul 2018Active
Caroline Mary GouldSecretaryUnknownUnknown—19 Oct 2023Active
John Hamilton Ainsworth CurleyDirectorBritishEngland7219 Sept 2015Active
Jonathan Laurence David CarterDirectorBritishUnited Kingdom3625 Apr 2024Active
Keith Lawrence LudemanDirectorBritishUnited Kingdom7630 Apr 2018Active
Michael Peter Francis OsborneDirectorBritishUnited Kingdom451 Jul 2022Active
Sion Laurence JonesDirectorBritishUnited Kingdom516 Sept 2017Active

Shareholders

Shareholders (5)

Helix Holdings Limited
99.0%
99015 Nov 2017
Helix Holdings Limited
0.4%
415 Nov 2017
Shellecague Corp.
0.0%
015 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Betjeman Holdings Limited

United Kingdom

Active
Notified 6 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

BETJEMAN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BETJEMAN HOLDINGS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BETJEMAN HOLDINGS JVCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
AGINCOURT (1) LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
EQUITIX HS1 HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HS1 HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WATERLOO PLACE (2) GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
EQUITIX HS1 HOLDINGS 3 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX MA 4 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
SUN LIFE FINANCIAL INC. canada
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
HELIX MIDCO LIMITED Current Company
HELIX BUFFERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-03 with no updatesView(3 pages)
4 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(30 pages)
18 Nov 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(4 pages)
13 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-03 with updatesView(6 pages)
8 Nov 2024OfficersAppointment of Mr Siôn Laurence Jones as directorView(3 pages)
3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-03 with no updates

View Document(3 pages)
4 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(30 pages)
18 Nov 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

View Document(4 pages)
13 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-03 with updates

View Document(6 pages)
8 Nov 2024 Officers

Appointment of Mr Siôn Laurence Jones as director

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-03 with no updates

3 months ago on 3 Nov 2025

Annual accounts made up to 2025-03-31

6 months ago on 4 Aug 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 18 Nov 2024

Confirmation statement made on 2024-11-03 with updates

1 years ago on 13 Nov 2024

Appointment of Mr Siôn Laurence Jones as director

1 years ago on 8 Nov 2024