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Navalmar (UK) Limited

Navalmar (UK) Limited is an active company incorporated on 5 September 1990 with the registered office located in London, Greater London. Navalmar (UK) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02537210
Private limited company
Age
35 years
Incorporated 5 September 1990
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 October 2024 (1 year 1 month ago)
Next confirmation dated 3 October 2025
Was due on 17 October 2025 (17 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Beulah Hall 2 Beulah Road
Wimbledon
London
SW19 3SB
Same address for the past 11 years
Telephone
02085404065
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Ship Agent • Italian • Lives in Italy • Born in Jul 1940
Director • Manager • Lives in England • Born in Jan 1966
Ms Francesca Bogazzi
PSC • Italian • Lives in Italy • Born in Jun 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Marine Chartering Limited
Andrea Colombo is a mutual person.
Active
PTMC Logistics LLP
Andrea Colombo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.59M
Increased by £501K (+3%)
Turnover
£45.89M
Decreased by £13.29M (-22%)
Employees
56
Decreased by 11 (-16%)
Total Assets
£45.47M
Increased by £4.54M (+11%)
Total Liabilities
-£10.59M
Decreased by £406K (-4%)
Net Assets
£34.88M
Increased by £4.95M (+17%)
Debt Ratio (%)
23%
Decreased by 3.58% (-13%)
Latest Activity
Group Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 9 Dec 2024
New Charge Registered
1 Year 5 Months Ago on 23 May 2024
Group Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 7 Nov 2023
Group Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2022
Giorgio Ernesto Ejner Laurberg Jensen Trave Boesgaard (PSC) Resigned
3 Years Ago on 19 May 2022
Full Accounts Submitted
3 Years Ago on 15 Dec 2021
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 9 Dec 2024
Registration of charge 025372100095, created on 23 May 2024
Submitted on 3 Jun 2024
Memorandum and Articles of Association
Submitted on 10 May 2024
Particulars of variation of rights attached to shares
Submitted on 10 May 2024
Resolutions
Submitted on 10 May 2024
Change of share class name or designation
Submitted on 10 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 3 October 2023 with no updates
Submitted on 7 Nov 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 29 Dec 2022
Repayment History
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