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Navigate Capital Management Limited

Navigate Capital Management Limited is an active company incorporated on 26 April 2018 with the registered office located in London, City of London. Navigate Capital Management Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11330691
Private limited company
Age
7 years
Incorporated 26 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 4 Jul 2025 (2 months ago)
Previous address was 4 Bank Terrace, Gomshall Lane Shere Guildford GU5 9HB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Secretary • Secretary
Director • Accountant • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Jun 1963
Director • Chief Executive • British • Lives in UK • Born in Aug 1971
Partners Wealth Management Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Eastcote Wealth Management Holdings Limited
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7im Trustees Limited
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7im Investment And Retirement Solutions Limited
Indigo Corporate Secretary Limited, Duncan Richard Walker, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£4.69K
Increased by £4.2K (+851%)
Total Liabilities
-£4.05K
Increased by £2.25K (+126%)
Net Assets
£643
Increased by £1.94K (-149%)
Debt Ratio (%)
86%
Decreased by 277.6% (-76%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 9 Jul 2025
Registered Address Changed
2 Months Ago on 4 Jul 2025
Mr Dean Michael Proctor Appointed
2 Months Ago on 30 Jun 2025
Mr Duncan Richard Walker Appointed
2 Months Ago on 30 Jun 2025
Philip Simon Warren Resigned
2 Months Ago on 30 Jun 2025
Philip Simon Warren (PSC) Resigned
2 Months Ago on 30 Jun 2025
Indigo Corporate Secretary Limited Appointed
2 Months Ago on 30 Jun 2025
Partners Wealth Management Solutions Limited (PSC) Appointed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Mr Philip Simon Warren (PSC) Details Changed
4 Years Ago on 31 Aug 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Notification of Partners Wealth Management Solutions Limited as a person with significant control on 30 June 2025
Submitted on 4 Jul 2025
Appointment of Indigo Corporate Secretary Limited as a secretary on 30 June 2025
Submitted on 4 Jul 2025
Cessation of Philip Simon Warren as a person with significant control on 30 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Philip Simon Warren as a director on 30 June 2025
Submitted on 4 Jul 2025
Appointment of Mr Duncan Richard Walker as a director on 30 June 2025
Submitted on 4 Jul 2025
Appointment of Mr Dean Michael Proctor as a director on 30 June 2025
Submitted on 4 Jul 2025
Registered office address changed from 4 Bank Terrace, Gomshall Lane Shere Guildford GU5 9HB England to 1 Angel Court London EC2R 7HJ on 4 July 2025
Submitted on 4 Jul 2025
Change of details for Mr Philip Simon Warren as a person with significant control on 31 August 2021
Submitted on 7 May 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 7 May 2025
Repayment History
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