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Companies House/Ivybridge/Company profile

HELIOS54 LTD

Active
15433168·incorporated 2024-01-22

HELIOS54 LTD is an active UK private limited company, incorporated on 22 January 2024 at Companies House (number 15433168; OpenRegistry canonical ID GB-15433168-helios54-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,163 active companies registered in Ivybridge (postcode PL21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-22
Registered Address
UNIT 8A BOWKER HOUSE, LEE MILL, IVYBRIDGE, PL21 9EF, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Persons with significant control

HELIOS54 LTD has 1 person with significant control on file:

  • Mr Charalambos Kongorozis born 1948 resident in England, Cypriot national. Notified 2025-06-07.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Resul Ince born 1974 resident in England, Turkish national. Notified 2024-01-22. Ceased 2025-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Ivybridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15433168.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.