HELICAL FINANCE (AV) LIMITED
Activities of other holding companies n.e.c.
HELICAL FINANCE (AV) LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
22 Ganton Street London W1F 7FD England
Credit Report
Discover HELICAL FINANCE (AV) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Cash in Bank
N/A
Net Assets
-£8.73M
Total Liabilities
£14.37M
Turnover
N/A
Employees
N/A
Debt Ratio
255%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Helical Registrars Limited | Corporate-secretary | Active |
| James Richard Moss | Director | Active |
| John Charles Inwood | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Helical Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-07 with no updates | View(3 pages) |
| 21 Jul 2025 | Officers | Termination of Timothy John Murphy as director on 2025-07-17 | View(1 page) |
| 3 Jan 2025 | Accounts | Annual accounts filed | View(200 pages) |
| 3 Jan 2025 | Accounts | Annual accounts made up to 2024-03-31 | View(12 pages) |
| 3 Jan 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | View(3 pages) |
Confirmation statement made on 2025-09-07 with no updates
Termination of Timothy John Murphy as director on 2025-07-17
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Recent Activity
Latest Activity
Confirmation statement made on 2025-09-07 with no updates
5 months ago on 15 Sept 2025
Termination of Timothy John Murphy as director on 2025-07-17
7 months ago on 21 Jul 2025
Annual accounts filed
1 years ago on 3 Jan 2025
Annual accounts made up to 2024-03-31
1 years ago on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
1 years ago on 3 Jan 2025