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Naviam Technologies Limited

Naviam Technologies Limited is an active company incorporated on 17 February 1994 with the registered office located in Carlisle, Cumbria. Naviam Technologies Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02899728
Private limited company
Age
31 years
Incorporated 17 February 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 27 June 2025
Due by 27 March 2026 (6 months remaining)
Contact
Address
3c Clifford Court Cooper Way
Parkhouse
Carlisle
Cumbria
CA3 0JG
Same address for the past 16 years
Telephone
01228516000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Global Director • British • Lives in UK • Born in May 1974
Director • Managing Director • British • Lives in UK • Born in Feb 1982
Director • Swedish • Lives in England • Born in May 1990
BPD Global Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Peacock Engineering Limited
Samantha Louisa Margaret Firth, Mr Richard Daniel Gil Donaldson, and 1 more are mutual people.
Active
Naviam Global Limited
Samantha Louisa Margaret Firth and Henrik Claes Anders Fridlund are mutual people.
Active
Naviam Investments Limited
Samantha Louisa Margaret Firth and Henrik Claes Anders Fridlund are mutual people.
Active
Galanthus Group Holdings Limited
Samantha Louisa Margaret Firth and Henrik Claes Anders Fridlund are mutual people.
Active
Galanthus Holdings Limited
Samantha Louisa Margaret Firth and Henrik Claes Anders Fridlund are mutual people.
Active
Galanthus Partners Ltd
Henrik Claes Anders Fridlund is a mutual person.
Active
Naviam Acquisition Corp Ltd
Henrik Claes Anders Fridlund is a mutual person.
Active
Brands
BPD Zenith
BPD Zenith is a provider of enterprise asset management solutions, specialising in IBM Maximo.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£687K
Decreased by £315K (-31%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 1 (+3%)
Total Assets
£4.85M
Decreased by £26K (-1%)
Total Liabilities
-£2.5M
Decreased by £196K (-7%)
Net Assets
£2.36M
Increased by £170K (+8%)
Debt Ratio (%)
51%
Decreased by 3.74% (-7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Mr Henrik Claes Anders Fridlund Details Changed
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
3 Months Ago on 28 May 2025
New Charge Registered
3 Months Ago on 20 May 2025
New Charge Registered
7 Months Ago on 23 Jan 2025
Small Accounts Submitted
11 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 19 Apr 2024
Bpd Global Group Limited (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Certificate of change of name
Submitted on 27 Aug 2025
Director's details changed for Mr Henrik Claes Anders Fridlund on 1 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 9 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 28 May 2025
Registration of charge 028997280021, created on 20 May 2025
Submitted on 21 May 2025
Change of details for Bpd Global Group Limited as a person with significant control on 1 February 2024
Submitted on 7 Feb 2025
Registration of charge 028997280020, created on 23 January 2025
Submitted on 24 Jan 2025
Accounts for a small company made up to 30 June 2023
Submitted on 15 Oct 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 23 Jul 2024
Current accounting period shortened from 28 June 2023 to 27 June 2023
Submitted on 28 Jun 2024
Repayment History
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