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Helix Robotics Solutions Limited

SC210524

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Incorporated 31/08/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/08/2026

Due 22/08/2027

On track

Industry

82990
Other business support service activities

Officers

Pinsent Masons Secretarial Limited

secretary · Since 16/08/2012

OTHER

Also on 1270 other boards

Scott Andrew Sparks

director · Since 15/09/2014

VICE PRESIDENT COMMERCIAL & STRATEGIC DE

BRITISH · UNITED STATES

Euan James Roberts

director · Since 15/09/2014

DIRECTOR

BRITISH · GB

Gary Michael Aylmer

director · Since 10/07/2015

VICE PRESIDENT EUROPE WEST AFRICA REGION

BRITISH · UNITED KINGDOM

Kjell Thomas Eriksson

director · Since 25/08/2017

FINANCE DIRECTOR

SWEDISH · UNITED KINGDOM

John Davies

director · Since 11/09/2017

DIRECTOR SEABED INTERVENTION

BRITISH · UNITED KINGDOM

Todd Milton Hornbeck

director · Since 01/09/2026

AMERICAN · UNITED STATES

Michael Joseph Nicaud Jr

director · Since 01/09/2026

AMERICAN · UNITED STATES

Former

Owen Eugene Kratz

director · Resigned 01/09/2026

Kenneth English Neikirk

director · Resigned 01/09/2026

Persons with Significant Control

Helix Robotics Solutions, Inc.

75–100% shares

Reg: Na · Secretary Of State - Texas · Corporation

Notified 06/04/2016

Charges3 outstanding

A registered charge
satisfied

BANK OF AMERICA, N.A. (AS AGENT)

Created 30/09/2021Registered 05/10/2026Satisfied 05/10/2026
A registered charge
satisfied

BANK OF AMERICA, N.A.

Created 01/02/2022Registered 05/10/2026Satisfied 05/10/2026
A registered charge
satisfied

BANK OF AMERICA, N.A. (AS AGENT)

Created 30/09/2021Registered 05/10/2026Satisfied 05/10/2026
Charge
outstanding

BANK OF AMERICA, N.A.

Created 01/02/2022Registered 03/02/2022
Charge
outstanding

BANK OF AMERICA, N.A. (AS AGENT)

Created 30/09/2021Registered 15/10/2021
Charge
outstanding

BANK OF AMERICA, N.A. (AS AGENT)

Created 30/09/2021Registered 14/10/2021
Charge
satisfied

BANK OF AMERICA, NA

Created 19/06/2013Registered 25/06/2013Satisfied 15/10/2021