Background WavePink WaveYellow Wave

HELCIM GROUP LIMITED (07526612)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 30/08/2026
H

HELCIM GROUP LIMITED

HELCIM GROUP LIMITED is an active company incorporated on with the registered office located in Gloucester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HELCIM GROUP LIMITED was registered 15 years ago.(SIC: 99999)

Status

active

Active since 15 years ago

Company No

07526612

LTD Company

Age

15 Years

Incorporated 11 February 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

18 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 31 January 2026 (8 months ago)
Submitted on 31 January 2026 (8 months ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027

Contact

Address

2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester, GL3 4FE,

Timeline

21 key events • 2011 - 2017

Funding Officers Ownership
Company Founded
Feb 11
Director Joined
Mar 11
Director Left
Aug 11
Director Left
Dec 11
Director Left
Feb 12
Funding Round
Feb 12
Director Left
May 12
Director Joined
May 12
Funding Round
Aug 12
Director Left
Nov 12
Director Left
Nov 12
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Joined
Jul 13
Loan Cleared
Sept 13
Director Left
Jan 14
Director Joined
Nov 17
2
Funding
17
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

15

4 Active
11 Resigned

CORBALLY, Colin George Eric

Resigned
Parkland Drive, St. AlbansAL3 4AH
Born November 1968
Director
Appointed 25 Apr 2012
Resigned 31 Oct 2012

SMITH, Andrew Christopher Melville

Active
Valiant Court, GloucesterGL3 4FE
Born June 1972
Director
Appointed 21 Nov 2017

WESTRAN, Ben Robert

Active
Valiant Court, GloucesterGL3 4FE
Born January 1977
Director
Appointed 03 Jul 2013

WESTRAN, Ben Robert

Active
Valiant Court, GloucesterGL3 4FE
Born January 1977
Director
Appointed 03 Jul 2013

PHILLIPS, Thomas James

Resigned
Lower Grosvenor Place, LondonSW1W 0EN
Born February 1983
Director
Appointed 11 Mar 2011
Resigned 25 Apr 2012

ANASTASI, Paul

Resigned
Braybourne Close, UxbridgeUB8 1UJ
Born March 1978
Director
Appointed 11 Feb 2011
Resigned 22 Feb 2011

ELSTER, Tim

Resigned
2 Hunters Chase, LiphookGU30 7YA
Born February 1948
Director
Appointed 11 Feb 2011
Resigned 08 Dec 2011

COBBOLD, Neil

Resigned
St. Lukes Road, WindsorSL4 2QL
Secretary
Appointed 11 Feb 2011
Resigned 31 Dec 2013

BALAES, Richard John

Resigned
5 Queen Annes Road, WindsorSL4 2BJ
Born May 1970
Director
Appointed 31 Oct 2012
Resigned 12 Feb 2013

URWIN, Paul Brent

Resigned
Newlands Drive, MaidenheadSL6 4LL
Born March 1952
Director
Appointed 11 Feb 2011
Resigned 31 Oct 2012

COBBOLD, Neil

Resigned
St. Lukes Road, WindsorSL4 2QL
Born November 1974
Director
Appointed 11 Feb 2011
Resigned 31 Dec 2013

SMITH, Andrew Christopher Melville

Active
Valiant Court, GloucesterGL3 4FE
Secretary
Appointed 03 Jul 2013

MILES, David John

Resigned
Winsley Court, LondonW1B 1QG
Born February 1967
Director
Appointed 31 Oct 2012
Resigned 12 Feb 2013

THORPE, Mark Edward

Resigned
Slough Road, Iver HeathSL0 0EA
Born May 1973
Director
Appointed 11 Feb 2011
Resigned 07 Dec 2011

THORPE, Mark Edward

Resigned
Park Lawn, SloughSL2 3AP
Born May 1973
Director
Appointed 31 Oct 2012
Resigned 12 Feb 2013

Persons with significant control

1

Mears Limited

Active
Valiant Court, GloucesterGL3 4FE

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

78

Confirmation Statement With Updates
31 January 2026
CS01Confirmation Statement
Legacy
11 August 2025
PARENT_ACCPARENT_ACC
Legacy
11 August 2025
AGREEMENT2AGREEMENT2
Legacy
11 August 2025
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
11 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 February 2025
CS01Confirmation Statement
Change Person Secretary Company With Change Date
11 October 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 October 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
10 October 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
16 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2018
CS01Confirmation Statement
Accounts Amended With Accounts Type Dormant
19 December 2017
AAMDAAMD
Appoint Person Director Company With Name Date
21 November 2017
AP01Appointment of Director
Change Person Director Company With Change Date
21 November 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
18 June 2017
AAAnnual Accounts
Change Person Director Company With Change Date
17 February 2017
CH01Change of Director Details
Confirmation Statement With Updates
14 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2016
AR01AR01
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2015
AR01AR01
Accounts With Accounts Type Full
22 December 2014
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
12 December 2014
AAMDAAMD
Change Account Reference Date Company Previous Shortened
25 November 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
4 March 2014
AR01AR01
Termination Director Company With Name
1 February 2014
TM01Termination of Director
Termination Secretary Company With Name
1 February 2014
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
24 December 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 September 2013
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address
9 July 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
9 July 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
9 July 2013
AP03Appointment of Secretary
Change Account Reference Date Company Previous Extended
21 May 2013
AA01Change of Accounting Reference Date
Termination Director Company With Name
16 April 2013
TM01Termination of Director
Termination Director Company With Name
16 April 2013
TM01Termination of Director
Termination Director Company With Name
16 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 March 2013
AR01AR01
Change Person Director Company With Change Date
22 March 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 March 2013
CH03Change of Secretary Details
Appoint Person Director Company With Name
22 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 March 2013
AP01Appointment of Director
Termination Director Company With Name
9 November 2012
TM01Termination of Director
Termination Director Company With Name
9 November 2012
TM01Termination of Director
Legacy
11 September 2012
MG04MG04
Legacy
11 September 2012
MG02MG02
Capital Allotment Shares
21 August 2012
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
3 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
9 May 2012
AP01Appointment of Director
Termination Director Company With Name
8 May 2012
TM01Termination of Director
Capital Allotment Shares
21 February 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
21 February 2012
AR01AR01
Termination Director Company With Name
2 February 2012
TM01Termination of Director
Termination Director Company With Name
8 December 2011
TM01Termination of Director
Legacy
8 October 2011
MG01MG01
Change Account Reference Date Company Current Shortened
16 August 2011
AA01Change of Accounting Reference Date
Termination Director Company With Name
10 August 2011
TM01Termination of Director
Resolution
22 July 2011
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
25 May 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
21 March 2011
AP01Appointment of Director
Legacy
18 March 2011
MG01MG01
Legacy
18 March 2011
MG01MG01
Legacy
17 March 2011
MG01MG01
Incorporation Company
11 February 2011
NEWINCIncorporation