HELICAL SERVICES LIMITED

active Company number 04134738

Private Limited by Shares · Incorporated on 3rd Jan 2001

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SIC code: 82990
Registered office: London, W1F 7FD
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

HELICAL SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Jan 2001 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

53 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HELICAL REGISTRARS LIMITED	Corporate secretary	30th Apr 2015	This company	Not recorded	—
Matthew Bonning-Snook	Director	16th Mar 2018		British	View profile
James Moss	Director	28th Sep 2017		British	View profile
Helical Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 52

Company	Number	Incorporated	Status
PLATINUM CHARTERHOUSE LIMITED	16757777	2nd Oct 2025	active
PLATINUM PADDINGTON LIMITED	14859412	10th May 2023	active
PLATINUM SOUTHWARK LIMITED	14859544	10th May 2023	active
PLATINUM KWS LIMITED	14859419	10th May 2023	active
HELICAL PLATINUM MANAGEMENT LIMITED	14858175	10th May 2023	active

Showing the latest 5 of 52 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Jan 2001
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

3rd Jan 2001 Company incorporated
3rd Jan 2001 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Jan 2001 Matthew Layton appointed as Nominee director
3rd Jan 2001 Martin Richards appointed as Nominee director
16th Feb 2001 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Feb 2001 Philip Brown appointed as Director
16th Feb 2001 Nigel McNair Scott appointed as Director
16th Feb 2001 Michael Slade appointed as Director
16th Feb 2001 Matthew Layton resigned as Nominee director
16th Feb 2001 Martin Richards resigned as Nominee director
16th Feb 2001 Timothy Murphy appointed as Secretary
16th Feb 2001 Gerald Kaye appointed as Director
5th May 2009 Philip Brown resigned as Director
28th Mar 2012 Duncan Walker appointed as Director
31st Aug 2012 Nigel McNair Scott resigned as Director
31st Aug 2012 Timothy Murphy appointed as Director
3rd Sep 2013 Timothy Murphy resigned as Secretary
3rd Sep 2013 Heather Williams appointed as Secretary
30th Apr 2015 HELICAL REGISTRARS LIMITED appointed as Corporate secretary
30th Apr 2015 Heather Williams resigned as Secretary
6th Apr 2016 Helical Plc appointed as Corporate PSC
25th Jul 2016 Michael Slade resigned as Director
12th Jul 2017 Duncan Walker resigned as Director
28th Sep 2017 James Moss appointed as Director
16th Mar 2018 Matthew Bonning-Snook appointed as Director
17th Jul 2024 Gerald Kaye resigned as Director
17th Jul 2025 Timothy Murphy resigned as Director
10th Aug 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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