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Navis Properties Limited

Navis Properties Limited is an active company incorporated on 2 February 2017 with the registered office located in London, Greater London. Navis Properties Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10597540
Private limited company
Age
8 years
Incorporated 2 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2026 (7 days ago)
Next confirmation dated 15 January 2027
Due by 29 January 2027 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Dec 1987
Director • British • Lives in UK • Born in Sep 1984
Mr. Alexander Karsten Samwer
PSC • German • Lives in Germany • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Fabrix London Limited
Elemental Company Secretary Limited, Jeremias Antonius Heinrich, and 1 more are mutual people.
Active
FBX Repurp Ltd
Elemental Company Secretary Limited, Jeremias Antonius Heinrich, and 1 more are mutual people.
Active
Fabarch C Ltd
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Skylla Properties Limited
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Fabarch Ltd
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Fabco 1 Ltd
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Navis Nominee Ltd
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Fabarch2 Ltd
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.65K
Decreased by £317 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.77K
Decreased by £313 (-2%)
Total Liabilities
-£18.36K
Decreased by £32.69K (-64%)
Net Assets
-£5.59K
Increased by £32.37K (-85%)
Debt Ratio (%)
144%
Decreased by 246.38% (-63%)
Latest Activity
Confirmation Submitted
7 Days Ago on 15 Jan 2026
Small Accounts Submitted
1 Month Ago on 23 Dec 2025
Mr Clive Robert Nichol Details Changed
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Small Accounts Submitted
1 Year 10 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years Ago on 19 Jan 2024
Mr Jeremias Antonius Heinrich Details Changed
2 Years 5 Months Ago on 1 Aug 2023
Mr. Alexander Karsten Samwer (PSC) Details Changed
2 Years 5 Months Ago on 1 Aug 2023
Mr. Alexander Karsten Samwer (PSC) Details Changed
8 Years Ago on 2 Feb 2017
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Documents
Confirmation statement made on 15 January 2026 with no updates
Submitted on 15 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 23 Dec 2025
Director's details changed for Mr Clive Robert Nichol on 31 March 2025
Submitted on 14 Apr 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 20 Jan 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Resolutions
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Director's details changed for Mr Jeremias Antonius Heinrich on 1 August 2023
Submitted on 31 May 2024
Change of details for Mr. Alexander Karsten Samwer as a person with significant control on 1 August 2023
Submitted on 14 May 2024
Repayment History
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