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HELIX EXPLORATION PLC (15160134)

HELIX EXPLORATION PLC (15160134) is an active UK company. incorporated on 23 September 2023. with registered office in London. The company operates in the Mining and Quarrying sector, engaged in unknown sic code (08990). HELIX EXPLORATION PLC has been registered for 2 years. Current directors include NEATES, Ryan Paul, PETERS, Gregg W, SEARS JR, Wheeler Moore and 1 others.

Company Number
15160134
Status
active
Type
plc
Incorporated
23 September 2023
Age
2 years
Address
25 E P 25 Eccleston Place, London, SW1W 9NF
Industry Sector
Mining and Quarrying
Business Activity
Unknown SIC code (08990)
Directors
NEATES, Ryan Paul, PETERS, Gregg W, SEARS JR, Wheeler Moore, SPICKELMIER, Keith Dean
SIC Codes
08990

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Introduction
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HELIX EXPLORATION PLC

HELIX EXPLORATION PLC is an active company incorporated on 23 September 2023 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (08990). HELIX EXPLORATION PLC was registered 2 years ago.(SIC: 08990)

Status

active

Active since 2 years ago

Company No

15160134

PLC Company

Age

2 Years

Incorporated 23 September 2023

Size

N/A

Accounts

ARD: 30/9

Up to Date

11 months left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 9 April 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

7 days left

Last Filed

Made up to 10 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)

Next Due

Due by 24 April 2026
For period ending 10 April 2026
Contact
Address

25 E P 25 Eccleston Place London, SW1W 9NF,

Timeline

19 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Sept 23
Funding Round
Dec 23
Owner Exit
Dec 23
Director Joined
Apr 24
Director Left
Apr 24
Funding Round
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Funding Round
Jul 24
Funding Round
Aug 24
Funding Round
Feb 25
Funding Round
Feb 25
Funding Round
Jun 25
Funding Round
Jun 25
Director Left
Aug 25
Funding Round
Feb 26
Funding Round
Mar 26
Funding Round
Mar 26
11
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

ORANA CORPORATE LLP

Active
25 Eccleston Place, LondonSW1W 9NF
Corporate secretary
Appointed 23 Sept 2023

NEATES, Ryan Paul

Active
25 Eccleston Place, LondonSW1W 9NF
Born June 1991
Director
Appointed 03 Apr 2024

PETERS, Gregg W

Active
25 Eccleston Place, LondonSW1W 9NF
Born January 1964
Director
Appointed 09 Apr 2024

SEARS JR, Wheeler Moore

Active
25 Eccleston Place, LondonSW1W 9NF
Born March 1970
Director
Appointed 09 Apr 2024

SPICKELMIER, Keith Dean

Active
25 Eccleston Place, LondonSW1W 9NF
Born August 1961
Director
Appointed 09 Apr 2024

BOLETTA, Christian Dario

Resigned
25 Eccleston Place, LondonSW1W 9NF
Born August 1975
Director
Appointed 23 Sept 2023
Resigned 03 Apr 2024

MINCHIN, David James

Resigned
25 Eccleston Place, LondonSW1W 9NF
Born February 1981
Director
Appointed 23 Sept 2023
Resigned 01 Aug 2025

Persons with significant control

1

0 Active
1 Ceased

Mr David James Minchin

Ceased
25 Eccleston Place, LondonSW1W 9NF
Born February 1981

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Sept 2023
Ceased 14 Dec 2023
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Group
9 April 2026
AAAnnual Accounts
Capital Allotment Shares
23 March 2026
SH01Allotment of Shares
Capital Allotment Shares
10 March 2026
SH01Allotment of Shares
Capital Allotment Shares
5 February 2026
SH01Allotment of Shares
Auditors Resignation Company
15 October 2025
AUDAUD
Termination Director Company With Name Termination Date
6 August 2025
TM01Termination of Director
Capital Allotment Shares
17 June 2025
SH01Allotment of Shares
Capital Allotment Shares
10 June 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Resolution
14 April 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 February 2025
AAAnnual Accounts
Capital Allotment Shares
7 February 2025
SH01Allotment of Shares
Capital Allotment Shares
7 February 2025
SH01Allotment of Shares
Second Filing Capital Allotment Shares
5 February 2025
RP04SH01RP04SH01
Capital Allotment Shares
14 August 2024
SH01Allotment of Shares
Capital Allotment Shares
3 July 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
7 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
7 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
10 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
10 April 2024
CH01Change of Director Details
Confirmation Statement With Updates
10 April 2024
CS01Confirmation Statement
Capital Allotment Shares
10 April 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Resolution
22 March 2024
RESOLUTIONSResolutions
Memorandum Articles
15 March 2024
MAMA
Legacy
16 January 2024
CERT8ACERT8A
Application Trading Certificate
16 January 2024
SH50SH50
Notification Of A Person With Significant Control Statement
3 January 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
20 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
19 December 2023
SH01Allotment of Shares
Resolution
27 October 2023
RESOLUTIONSResolutions
Incorporation Company
23 September 2023
NEWINCIncorporation