HELM SERVICES LTD.
C 112071
Registry information
- Registration number
- C 112071
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2025-05-21
- Registration date
- 2025-05-21
- Registered office
- ADD LEVEL 2 HARD ROCKS BUSINESS PARK
- Locality
- NAXXAR
- Postal code
- NXR 6345
- Country / jurisdiction
- Malta · MT
- Area of activity
- Other business support service activities n.e.c.
Share capital & shareholders
- Total issued share capital
- €120,000.00
- Authorised capital
- 149,999 ordinary shares at EUR 0.01 each; 1 ordinary share at EUR 0.01 each
- Shareholders of record
- 2
- MR. DUNCAN MACKENZIE CHEATLE
AREIA, CASCAIS, RUA DE SAO JOAO, 447, LISBON
1 ordinary share at EUR 0.01 each · 20% paid up
- Helm Club GroupC 112015
ADD LEVEL 2 HARD ROCKS BUSINESS PARK, NAXXAR
119,999 ordinary shares at EUR 0.01 each · 20% paid up
Officers & involved parties
Directors · 2
- MR. DUNCAN MACKENZIE CHEATLE
AREIA, CASCAIS, RUA DE SAO JOAO, 447, LISBON, 2750-074
- MR. ANTON AZZOPARDI
80, TRIQ F. VIDAL, SWIEQI, SWQ 2473
Company secretaries · 1
- MR. ANTON AZZOPARDI
80, TRIQ F. VIDAL, SWIEQI, SWQ 2473
Representatives · 4
- MR. DUNCAN MACKENZIE CHEATLEJudicial Representative
AREIA, CASCAIS, RUA DE SAO JOAO, 447, LISBON, 2750-074
- MR. ANTON AZZOPARDIJudicial Representative
80, TRIQ F. VIDAL, SWIEQI, SWQ 2473
- MR. DUNCAN MACKENZIE CHEATLELegal Representative
AREIA, CASCAIS, RUA DE SAO JOAO, 447, LISBON, 2750-074
- MR. ANTON AZZOPARDILegal Representative
80, TRIQ F. VIDAL, SWIEQI, SWQ 2473
Registry documents · 8 filed
Notification of changes amongst directors or company secretary or in the representation of a company
C_112071/C_112071_D006.pdf
filed 30 Jun 2026
Change in registered office and/or electronic mail address of a company
C_112071/C_112071_D005.pdf
filed 25 Jun 2026
Annual Return
C_112071/C_112071_D004.pdf
FY 2026
filed 28 May 2026
Notice of accounting reference date
C_112071/C_112071_D003.pdf
filed 6 Nov 2025
Declaration of compliance with article 139 made by persons applying to become directors of a propose
C_112071/C_112071_D001.pdf
filed 21 May 2025
Evidence of Paid Up Share Capital
C_112071/C_112071_U001_1.pdf
filed 21 May 2025
Memorandum and Articles of Association
C_112071/C_112071_D002.pdf
filed 21 May 2025
Certificate Of Incorporation
C_112071/C_112071_U002_1.pdf
filed 21 May 2025