Introduction
Watch Company
T
TERAHELIX LTD
TERAHELIX LTD is an active company incorporated on 2 January 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. TERAHELIX LTD was registered 7 years ago.(SIC: 62012, 62020)
Status
active
Active since 7 years ago
Company No
11746405
LTD Company
Age
7 Years
Incorporated 2 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
Ropemaker Place 25 Ropemaker Street 4th Floor London, EC2Y 9LY,
Previous Addresses
Flat 1 Seacon Tower 5 Hutchings Street London E14 8JX England
From: 25 April 2022To: 12 June 2025
1 Flat 1 Seacon Tower 5 Hutchings Street London United Kingdom E14 8JX United Kingdom
From: 2 January 2019To: 25 April 2022
15 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
New Owner
Apr 22
Notification Of A Person With Significan...
New Owner
Apr 22
Notification Of A Person With Significan...
Share Issue
Apr 22
Capital Alter Shares Subdivision
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Capital Update
Jul 25
Capital Statement Capital Company With D...
2
Funding
7
Officers
5
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HITHERSAY, Elizabeth Mary
Active25 Ropemaker Street, LondonEC2Y 9LY
Secretary
Appointed 06 Jun 2025
HITHERSAY, Elizabeth Mary
25 Ropemaker Street, LondonEC2Y 9LY
Secretary
06 Jun 2025
Active
HITHERSAY, Elizabeth Mary
Active25 Ropemaker Street, LondonEC2Y 9LY
Born January 1980
Director
Appointed 06 Jun 2025
HITHERSAY, Elizabeth Mary
25 Ropemaker Street, LondonEC2Y 9LY
Born January 1980
Director
06 Jun 2025
Active
WEELSON, Ryan
Active25 Ropemaker Street, LondonEC2Y 9LY
Born October 1980
Director
Appointed 06 Jun 2025
WEELSON, Ryan
25 Ropemaker Street, LondonEC2Y 9LY
Born October 1980
Director
06 Jun 2025
Active
KONTOGIORGOS, Anastasios
ResignedSeacon Tower, LondonE14 8JX
Born September 1955
Director
Appointed 06 Apr 2022
Resigned 27 Dec 2023
KONTOGIORGOS, Anastasios
Seacon Tower, LondonE14 8JX
Born September 1955
Director
06 Apr 2022
Resigned 27 Dec 2023
Resigned
SHAH, Suraj Niten
Resigned25 Ropemaker Street, LondonEC2Y 9LY
Born March 1989
Director
Appointed 06 Apr 2022
Resigned 06 Jun 2025
SHAH, Suraj Niten
25 Ropemaker Street, LondonEC2Y 9LY
Born March 1989
Director
06 Apr 2022
Resigned 06 Jun 2025
Resigned
STEENKAMP, Jacobus Johannes
ResignedSeacon Tower, LondonE14 8JX
Born March 1983
Director
Appointed 02 Jan 2019
Resigned 06 Jun 2025
STEENKAMP, Jacobus Johannes
Seacon Tower, LondonE14 8JX
Born March 1983
Director
02 Jan 2019
Resigned 06 Jun 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
S&P Global Limited
Active25 Ropemaker Street, LondonEC2Y 9LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2025
S&P Global Limited
25 Ropemaker Street, LondonEC2Y 9LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2025
Active
Mr Suraj Niten Shah
Ceased25 Ropemaker Street, LondonEC2Y 9LY
Born March 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2022
Ceased 06 Jun 2025
Mr Suraj Niten Shah
25 Ropemaker Street, LondonEC2Y 9LY
Born March 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2022
Ceased 06 Jun 2025
Ceased
Mr Anastasios Kontogiorgos
Ceased25 Ropemaker Street, LondonEC2Y 9LY
Born September 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2022
Ceased 06 Jun 2025
Mr Anastasios Kontogiorgos
25 Ropemaker Street, LondonEC2Y 9LY
Born September 1955
Ownership of shares 25 to 50 percent
06 Apr 2022
Ceased 06 Jun 2025
Ceased
Mr Jacobus Johannes Steenkamp
Ceased25 Ropemaker Street, LondonEC2Y 9LY
Born March 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jan 2019
Ceased 06 Jun 2025
Mr Jacobus Johannes Steenkamp
25 Ropemaker Street, LondonEC2Y 9LY
Born March 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jan 2019
Ceased 06 Jun 2025
Ceased
Filing History
48
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 July 2025
12 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2025
12 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2025
12 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2025
12 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
12 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2024
18 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 September 2023
25 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2022