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Advanced Navigation Limited

Advanced Navigation Limited is an active company incorporated on 25 June 2020 with the registered office located in London, Greater London. Advanced Navigation Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12698284
Private limited company
Age
5 years
Incorporated 25 June 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
10 John Street
London
WC1N 2EB
United Kingdom
Same address since incorporation
Telephone
020 38753118
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Australian • Lives in Australia • Born in Aug 1985
Director • Australian • Lives in Australia • Born in Jul 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£113.84K
Increased by £112.57K (+8885%)
Turnover
£4M
Increased by £1.72M (+75%)
Employees
3
Increased by 1 (+50%)
Total Assets
£544.71K
Increased by £512.96K (+1615%)
Total Liabilities
-£428.74K
Increased by £353.23K (+468%)
Net Assets
£115.97K
Increased by £159.73K (-365%)
Debt Ratio (%)
79%
Decreased by 159.07% (-67%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Xavier Phillip Orr Resigned
10 Months Ago on 1 Nov 2024
Small Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Jonathan Shaun Nesher Resigned
1 Year 7 Months Ago on 25 Jan 2024
Mr Thomas Pereira Appointed
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Jul 2023
Christopher James Shaw (PSC) Resigned
2 Years 2 Months Ago on 24 Jun 2023
Mr Xavier Phillip Orr Details Changed
2 Years 3 Months Ago on 27 May 2023
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 30 Jun 2025
Termination of appointment of Xavier Phillip Orr as a director on 1 November 2024
Submitted on 8 Nov 2024
Accounts for a small company made up to 30 June 2024
Submitted on 30 Oct 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 1 Jul 2024
Appointment of Mr Thomas Pereira as a secretary on 25 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Jonathan Shaun Nesher as a secretary on 25 January 2024
Submitted on 31 Jan 2024
Full accounts made up to 30 June 2023
Submitted on 24 Nov 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 11 Jul 2023
Notification of a person with significant control statement
Submitted on 10 Jul 2023
Director's details changed for Mr Christopher James Shaw on 27 May 2023
Submitted on 10 Jul 2023
Repayment History
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