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Navium Marine Limited

Navium Marine Limited is an active company incorporated on 28 March 2021 with the registered office located in London, City of London. Navium Marine Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13297194
Private limited company
Age
4 years
Incorporated 28 March 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
22 Bishopsgate
Level 42
London
EC2N 4BQ
United Kingdom
Address changed on 2 Jun 2025 (4 months ago)
Previous address was 37-39 Lime Street , London EC3M 7AY United Kingdom
Telephone
020 45513914
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1975
Director • Accountant • British • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in Oct 1960
Director • Insurance Underwriter • British • Lives in UK • Born in Jul 1989
Director • Deputy Head Of Marine • British • Lives in UK • Born in Jun 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Pernix Specialty Limited
Callidus Secretaries Limited, Grahame Trevethan Dawe, and 1 more are mutual people.
Active
Radius Specialty Limited
Grahame Trevethan Dawe and Callidus Secretaries Limited are mutual people.
Active
Tiomanta Specialty Limited
Callidus Secretaries Limited and Grahame Trevethan Dawe are mutual people.
Active
Perigon Product Recall Limited
Callidus Secretaries Limited and Grahame Trevethan Dawe are mutual people.
Active
Openergy Limited
Callidus Secretaries Limited and Grahame Trevethan Dawe are mutual people.
Active
Itasca Mga Limited
Callidus Secretaries Limited and Grahame Trevethan Dawe are mutual people.
Active
Novagen Specialty Limited
Callidus Secretaries Limited and Mr Rinku Patel are mutual people.
Active
Silverflame Re Limited
Callidus Secretaries Limited and Grahame Trevethan Dawe are mutual people.
Active
Brands
Navium Marine
Navium Marine is a marine-focused managing general agent (MGA) that combines underwriting and claims leadership with digital solutions.
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
£22.57M
Decreased by £5.02M (-18%)
Turnover
£25.65M
Increased by £2.62M (+11%)
Employees
26
Increased by 2 (+8%)
Total Assets
£45.87M
Increased by £1.69M (+4%)
Total Liabilities
-£28.86M
Decreased by £4.71M (-14%)
Net Assets
£17M
Increased by £6.4M (+60%)
Debt Ratio (%)
63%
Decreased by 13.08% (-17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Pine Walk Capital Limited (PSC) Details Changed
4 Months Ago on 2 Jun 2025
Registered Address Changed
4 Months Ago on 2 Jun 2025
Charge Satisfied
5 Months Ago on 7 May 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Grahame Trevethan Dawe Details Changed
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Mr Oliver Christopher Clark Details Changed
1 Year 3 Months Ago on 23 Jul 2024
Mr Oliver Christopher Clark Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Mr Oliver Christopher Clark Appointed
1 Year 5 Months Ago on 9 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Change of details for Pine Walk Capital Limited as a person with significant control on 2 June 2025
Submitted on 24 Jun 2025
Registered office address changed from 37-39 Lime Street , London EC3M 7AY United Kingdom to 22 Bishopsgate Level 42 London EC2N 4BQ on 2 June 2025
Submitted on 2 Jun 2025
Satisfaction of charge 132971940001 in full
Submitted on 7 May 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 10 Apr 2025
Director's details changed for Grahame Trevethan Dawe on 7 February 2025
Submitted on 7 Feb 2025
Resolutions
Submitted on 24 Jan 2025
Memorandum and Articles of Association
Submitted on 24 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Director's details changed for Mr Oliver Christopher Clark on 23 July 2024
Submitted on 24 Jul 2024
Repayment History
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