HELIOS INFRASTRUCTURE LIMITED

Active London

Activities of other holding companies n.e.c.

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

HELIOS INFRASTRUCTURE LIMITED

Activities of other holding companies n.e.c.

Founded 18 Apr 2024 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 May 2026 Next due 1 May 2027 11 months remaining
Net assets £2M
Total assets £19M
Total Liabilities £18M
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor 15 Golden Square London W1F 9JG United Kingdom

Full company profile for HELIOS INFRASTRUCTURE LIMITED (15658868), an active company based in London, United Kingdom. Incorporated 18 Apr 2024. Activities of other holding companies 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

£82.56k

Net Assets

£1.70M

Total Liabilities

£17.73M

Turnover

£379.21k

Employees

N/A

Debt Ratio

91%

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 41,978 Shares £4.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jun 20258,370€837k€100
20 Feb 20258,305€831k€100
29 Jul 202425,303€2.53m€100

Officers

Officers

3 active
Status
Betito, MickaelDirectorFrenchUnited Kingdom3818 Apr 2024Active
Guarnerio, Sarah ElizabethDirectorBritishUnited Kingdom4918 Apr 2024Active
Stevens, Richard AustinDirectorBritishUnited Kingdom702 Oct 2024Active

Shareholders

Shareholders (1)

Icon Gp (aiv) Llp In Its Capacity As General Partner Of Icon Infrastructure Partners Vi (aiv), L.p
100.0%
54,178

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Icon Gp (aiv) Llp

United Kingdom

Active
Notified 18 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ICON GP (AIV) LLP united kingdom
HELIOS INFRASTRUCTURE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 May 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
30 Apr 2026CapitalAllotment of shares (EUR 90,651) on 2 Sept 2025
30 Apr 2026CapitalAllotment of shares (EUR 68,549) on 15 Jul 2025
30 Apr 2026Confirmation StatementConfirmation Statement
30 Apr 2026Confirmation StatementConfirmation statement made on 17 Apr 2026 with updates
9 May 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

30 Apr 2026 Capital

Allotment of shares (EUR 90,651) on 2 Sept 2025

30 Apr 2026 Capital

Allotment of shares (EUR 68,549) on 15 Jul 2025

30 Apr 2026 Confirmation Statement

Confirmation Statement

30 Apr 2026 Confirmation Statement

Confirmation statement made on 17 Apr 2026 with updates

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

1 weeks ago on 9 May 2026

Allotment of shares (EUR 90,651) on 2 Sept 2025

2 weeks ago on 30 Apr 2026

Allotment of shares (EUR 68,549) on 15 Jul 2025

2 weeks ago on 30 Apr 2026

Confirmation Statement

2 weeks ago on 30 Apr 2026

Confirmation statement made on 17 Apr 2026 with updates

2 weeks ago on 30 Apr 2026