HO

HELIX OFFSHORE SERVICES LIMITED

Active

Company number SC624561

Aberdeen, United Kingdom · Incorporated 15 March 2019

13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom

Last updated on 20 September 2026

Support activities for petroleum and natural gas mining · SIC 09100

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2024

Company overview

HELIX OFFSHORE SERVICES LIMITED is an active private limited company incorporated on 15 March 2019 and registered in Scotland. Its registered office is at 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom. Its principal activity is support activities for petroleum and natural gas mining (SIC 09100).

It is controlled by Helix Energy Solutions Group, Inc, which holds 75-100% of the shares and voting rights. The board consists of four directors: MCCAUL, Craig (appointed 15 March 2019), NAIRN, Stephen (appointed 15 March 2019), HORNBECK, Todd Milton (appointed 1 September 2026) and JR, Michael Joseph Nicaud (appointed 1 September 2026). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 10 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 4 March 2026. The next is due by 18 March 2027. 32 filings are recorded against the company at Companies House, most recently an officers filing on 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JM
JR, Michael Joseph Nicaud
Director
1 September 2026
HT
HORNBECK, Todd Milton
Director
1 September 2026
NS
NAIRN, Stephen
Director
15 March 2019
MC
MCCAUL, Craig
Director
15 March 2019
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
15 March 2019
NK
NEIKIRK, Kenneth English
Director · Resigned
1 May 2019
KO
KRATZ, Owen Eugene
Director · Resigned
15 March 2019
JA
JOHNSON, Alisa Berne
Director · Resigned
15 March 2019

Persons with significant control

PS
Helix Energy Solutions Group, Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 March 2019

Funding

4 funding rounds
31 July 2024
Shares allotted · 0 shares allotted
—
31 October 2020
Shares allotted · 0 shares allotted
—
24 June 2019
Shares allotted · 0 shares allotted
—
29 March 2019
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
15 September 2026 View
Appoint Person Director Company With Name Date
Officers
14 September 2026 View
Accounts With Accounts Type Full
Accounts
10 September 2026 View
Termination Director Company With Name Termination Date
Officers
1 September 2026 View
Termination Director Company With Name Termination Date
Officers
1 September 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Accounts With Accounts Type Full
Accounts
22 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2025 View
Capital Allotment Shares
Capital
25 October 2024 View
Accounts With Accounts Type Full
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Full
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Full
Accounts
7 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2021 View
Capital Allotment Shares
Capital
27 January 2021 View
Accounts With Accounts Type Full
Accounts
10 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2020 View
Capital Allotment Shares
Capital
2 August 2019 View
Resolution
Resolution
2 August 2019 View
Capital Allotment Shares
Capital
17 July 2019 View
Resolution
Resolution
25 June 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Change Account Reference Date Company Current Shortened
Accounts
17 May 2019 View
Incorporation Company
Incorporation
15 March 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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