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Navis Software UK Limited

Navis Software UK Limited is an active company incorporated on 12 March 2021 with the registered office located in . Navis Software UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13264256
Private limited company
Age
4 years
Incorporated 12 March 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 March 2025 (8 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 3 years 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 (10 months remaining)
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 25 Mar 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1973
Director • American • Lives in United States • Born in Aug 1971
Director • American • Lives in United States • Born in Jun 1967
PSC
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Mutual Companies
Locus Software Ltd
Nirfaan Intikhab Ahamed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£74.56K
Increased by £22.2K (+42%)
Turnover
Unreported
Decreased by £2.74M (-100%)
Employees
16
Increased by 1 (+7%)
Total Assets
£963.24K
Increased by £82.84K (+9%)
Total Liabilities
-£304.09K
Decreased by £55.87K (-16%)
Net Assets
£659.15K
Increased by £138.71K (+27%)
Debt Ratio (%)
32%
Decreased by 9.32% (-23%)
Latest Activity
Robert Wayne White Jr Appointed
16 Days Ago on 1 Nov 2025
Scott Douglas Holland Resigned
16 Days Ago on 1 Nov 2025
Small Accounts Submitted
4 Months Ago on 11 Jul 2025
Registers Moved To Inspection Address
7 Months Ago on 25 Mar 2025
Inspection Address Changed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Small Accounts Submitted
1 Year Ago on 8 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 15 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 14 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Mar 2024
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Documents
Appointment of Robert Wayne White Jr as a director on 1 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Scott Douglas Holland as a director on 1 November 2025
Submitted on 7 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jul 2025
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 25 Mar 2025
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 25 Mar 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 12 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Nov 2024
Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 15 October 2024
Submitted on 15 Oct 2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Director's details changed for Scott Douglas Holland on 20 March 2024
Submitted on 20 Mar 2024
Repayment History
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