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Project Helios Midco Limited
16964936
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
48f Pipers Road, Park Farm Industrial Estate, Redditch, B98 0HU
Incorporated 15/01/2026
Compliance
Next accounts due
31/03/2027
On track
Confirmation statement
Last:
Due 28/01/2027
On track
Industry
96090
Other personal service activitiesOfficers
Mr Julien Christopher Fougere
director · Since 06/02/2026
BRITISH · ENGLAND · Age 57
Also on 5 other boards
Mr Charles Lewis Matthews
director · Since 06/02/2026
BRITISH · UNITED KINGDOM · Age 72
Also on 2 other boards
Mr Jubril Ayanbunmi
director · Since 06/02/2026
BRITISH · UNITED KINGDOM · Age 33
Also on 2 other boards
Mr Paul Brian O'Kelly
director · Since 06/02/2026
BRITISH · UNITED KINGDOM · Age 68
Also on 3 other boards
Persons with Significant Control
Project Helios Topco Limited
75–100% shares
75–100% votes
Appoint directors
Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
Reg: 16963678 · Companies House · Limited By Shares
Notified 15/01/2026
Change History
status → active
2026-08-10Active
type → ltd
2026-08-10Private Limited Company
address line1 → 48f Pipers Road
2026-08-1048F PIPERS ROAD
post town → Redditch
2026-08-10REDDITCH
officer appointed → AYANBUNMI, Jubril
2026-08-10officer appointed → BENFIELD, James Oliver
2026-08-10officer appointed → BLABY, Steven James
2026-08-10officer appointed → FOUGERE, Julien Christopher
2026-08-10officer appointed → MATTHEWS, Charles Lewis
2026-08-10officer appointed → O'KELLY, Paul Brian
2026-08-10officer appointed → ROSS-DAVIES, Jamie
2026-08-10