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Navex Global UK Limited
Navex Global UK Limited is an active company incorporated on 22 May 2019 with the registered office located in London, Greater London. Navex Global UK Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12011655
Private limited company
Age
6 years
Incorporated
22 May 2019
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 October 2025
(3 months ago)
Next confirmation dated
22 October 2026
Due by
5 November 2026
(9 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about Navex Global UK Limited
Contact
Update Details
Address
1 Queen Caroline St
Part 4th Floor
Hammersmith
London
W6 9HQ
England
Address changed on
14 Mar 2023
(2 years 11 months ago)
Previous address was
1 Queen Caroline St Part Fourh Fl, 1 Queen Caroline St W6 9HQ Hammersmith London W6 9HQ England
Companies in W6 9HQ
Telephone
020 89391650
Email
Unreported
Website
Expolink.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Philipp Theodor Schwalber
Director • Fund Manager • Lives in England • Born in Feb 1974
Mr Andrew Bates
Director • Interim Ceo & Chief Financial Officer • American • Lives in United States • Born in Apr 1977
Navex Global Holding Company
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Expolink Group Limited
Mr Andrew Bates and Philipp Theodor Schwalber are mutual people.
Active
Oneadvanced Group Limited
Philipp Theodor Schwalber is a mutual person.
Active
Air Bidco Limited
Philipp Theodor Schwalber is a mutual person.
Active
BC Partners Advisors Holdings Limited
Philipp Theodor Schwalber is a mutual person.
Active
BCPL Holdings Limited
Philipp Theodor Schwalber is a mutual person.
Active
Aston Topco Limited
Philipp Theodor Schwalber is a mutual person.
Active
Aston Bidco (Holding) Limited
Philipp Theodor Schwalber is a mutual person.
Active
BC Partners LLP
Philipp Theodor Schwalber is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£5.35M
Increased by £2.98M (+125%)
Turnover
£21.94M
Increased by £5.9M (+37%)
Employees
Unreported
Same as previous period
Total Assets
£16.72M
Increased by £3.79M (+29%)
Total Liabilities
-£31.5M
Increased by £4.7M (+18%)
Net Assets
-£14.78M
Decreased by £916K (+7%)
Debt Ratio (%)
188%
Decreased by 18.78% (-9%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 2 Jan 2026
Confirmation Submitted
3 Months Ago on 22 Oct 2025
Mr. Andrew Bates Appointed
1 Year 1 Month Ago on 2 Jan 2025
Sean Thompson Resigned
1 Year 1 Month Ago on 2 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 13 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Nov 2024
Group Accounts Submitted
2 Years 1 Month Ago on 8 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Nov 2023
Registered Address Changed
2 Years 11 Months Ago on 14 Mar 2023
Navex Global Holding Company (PSC) Appointed
6 Years Ago on 22 May 2019
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jan 2026
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Second filing for the appointment of Mr. Andrew Bates as a director
Submitted on 24 Jan 2025
Appointment of Mr. Andrew Bates as a director on 2 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Sean Thompson as a director on 2 January 2025
Submitted on 21 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 20 November 2024 with no updates
Submitted on 25 Nov 2024
Notification of Navex Global Holding Company as a person with significant control on 22 May 2019
Submitted on 30 Sep 2024
Withdrawal of a person with significant control statement on 30 September 2024
Submitted on 30 Sep 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Jan 2024
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Repayment History
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