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Optimus Navis Consultants Limited

Optimus Navis Consultants Limited is an active company incorporated on 6 September 2017 with the registered office located in Exeter, Devon. Optimus Navis Consultants Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10948546
Private limited company
Age
8 years
Incorporated 6 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
11 Yeo Business Park Axehayes Farm
Clyst St Mary
Exeter
Devon
EX5 1DP
United Kingdom
Address changed on 25 Mar 2024 (1 year 7 months ago)
Previous address was Woodbury House Green Lane Exton Exeter EX3 0PW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1965
Director • New Zealander • Lives in Italy • Born in Jul 1965
Optimus Navis Limited
PSC
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Mutual Companies
Optimus Navis Limited
Albert James McIlroy and Miles Gregory Cannon Smith are mutual people.
Active
Royson Superyachts Ltd
Albert James McIlroy is a mutual person.
Active
Buonokai Limited
Albert James McIlroy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £248 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£276.44K
Increased by £168.79K (+157%)
Total Liabilities
-£156.03K
Increased by £43.5K (+39%)
Net Assets
£120.42K
Increased by £125.3K (-2567%)
Debt Ratio (%)
56%
Decreased by 48.09% (-46%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Micro Accounts Submitted
4 Months Ago on 23 Jun 2025
Mr Miles Gregory Cannon Smith Details Changed
10 Months Ago on 1 Jan 2025
Mr Albert James Mcilroy Details Changed
10 Months Ago on 1 Jan 2025
Optimus Navis Limited (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 23 Jun 2025
Change of details for Optimus Navis Limited as a person with significant control on 1 January 2025
Submitted on 20 Jan 2025
Director's details changed for Mr Albert James Mcilroy on 1 January 2025
Submitted on 20 Jan 2025
Director's details changed for Mr Miles Gregory Cannon Smith on 1 January 2025
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Registered office address changed from Woodbury House Green Lane Exton Exeter EX3 0PW United Kingdom to 11 Yeo Business Park Axehayes Farm Clyst St Mary Exeter Devon EX5 1DP on 25 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 12 Sep 2023
Micro company accounts made up to 31 October 2022
Submitted on 21 Jul 2023
Repayment History
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