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Naviga UK (Holdings) Limited

Naviga UK (Holdings) Limited is an active company incorporated on 10 September 1996 with the registered office located in London, Greater London. Naviga UK (Holdings) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03248023
Private limited company
Age
29 years
Incorporated 10 September 1996
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Brayford Square
London
E1 0SG
England
Address changed on 8 Mar 2023 (2 years 8 months ago)
Previous address was Miles House Easthampstead Road Bracknell RG12 1NJ England
Telephone
01277246000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • American • Lives in United States • Born in Apr 1963
Director • British • Lives in England • Born in Nov 1965
Director • American • Lives in United States • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Naviga UK 1 Limited
Mr Scott Edward Roessler, Jeffery Paul Neunsinger, and 1 more are mutual people.
Active
Miles 33 Group Limited
Mr Scott Edward Roessler, Jeffery Paul Neunsinger, and 1 more are mutual people.
Active
Miles 33 International Limited
Mr Scott Edward Roessler, Jeffery Paul Neunsinger, and 1 more are mutual people.
Active
Miles 33 Limited
Mr Scott Edward Roessler, Jeffery Paul Neunsinger, and 1 more are mutual people.
Active
Project Mars Holdings Limited
Mr Scott Edward Roessler, Jeffery Paul Neunsinger, and 1 more are mutual people.
Active
Project Mars Finance Limited
Mr Scott Edward Roessler, Jeffery Paul Neunsinger, and 1 more are mutual people.
Active
Abacus Software Limited
Jeffery Paul Neunsinger and Michael David Moore are mutual people.
Active
Acquire Media (UK) Ltd
Mr Scott Edward Roessler and Jeffery Paul Neunsinger are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.11M
Increased by £2.11M (+199334%)
Turnover
£17.78M
Increased by £17.76M (+103749%)
Employees
96
Increased by 11 (+13%)
Total Assets
£96.99M
Increased by £96.89M (+102598%)
Total Liabilities
-£87.04M
Increased by £86.96M (+105138%)
Net Assets
£9.95M
Increased by £9.93M (+84690%)
Debt Ratio (%)
90%
Increased by 2.17% (+2%)
Latest Activity
Group Accounts Submitted
27 Days Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Scott Edward Roessler (PSC) Appointed
4 Months Ago on 16 Jun 2025
Robert Frederick Smith (PSC) Resigned
4 Months Ago on 16 Jun 2025
Mr Michael David Moore Details Changed
12 Months Ago on 6 Nov 2024
Mr Michael David Moore Appointed
12 Months Ago on 6 Nov 2024
Mr Robert Frederick Smith (PSC) Details Changed
1 Year Ago on 1 Nov 2024
Group Accounts Submitted
1 Year Ago on 10 Oct 2024
Jeffery Paul Neunsinger Resigned
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Notification of Scott Edward Roessler as a person with significant control on 16 June 2025
Submitted on 16 Jun 2025
Cessation of Robert Frederick Smith as a person with significant control on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 16 Jun 2025
Director's details changed for Mr Michael David Moore on 6 November 2024
Submitted on 18 Nov 2024
Change of details for Mr Robert Frederick Smith as a person with significant control on 1 November 2024
Submitted on 7 Nov 2024
Appointment of Mr Michael David Moore as a director on 6 November 2024
Submitted on 6 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Termination of appointment of Jeffery Paul Neunsinger as a director on 9 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 13 Jun 2024
Repayment History
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