RED HELIX CYBER SERVICES LIMITED - Profile & Financials

Accounts Submitted 8 Nov 2024

Confirmation Statement Submitted 17 Nov 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

Phoenix House Smeaton Close Rabans Lane Aylesbury Buckinghamshire HP19 8UW England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Marion Stewart	Director	British	England	59	5 Nov 2024	Active
Mark John Hunter	Director	British	England	63	5 Nov 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Phoenix Datacom Group Limited

United Kingdom

Active

Notified 5 Nov 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PHOENIX DATACOM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALPHABET BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

RED HELIX CYBER SERVICES LIMITED Current Company

RISK CREW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
28 Nov 2025	Officers	Appointment of Mr Benjamin Paul Dunn as director on 2025-11-24	View(2 pages)
17 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-04 with no updates	View(3 pages)
11 Nov 2025	Officers	Termination of Mark John Hunter as director on 2025-11-06	View(1 page)
22 Jul 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(34 pages)
22 Jul 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(7 pages)