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Naviam Acquisition Corp Ltd

Naviam Acquisition Corp Ltd is an active company incorporated on 23 April 2021 with the registered office located in Carlisle, Cumbria. Naviam Acquisition Corp Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13355220
Private limited company
Age
4 years
Incorporated 23 April 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (7 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Group
Next accounts for period 28 June 2024
Due by 28 September 2025 (19 days remaining)
Contact
Address
2c Clifford Court Cooper Way
Parkhouse
Carlisle
Cumbria
CA3 0JG
United Kingdom
Address changed on 27 Mar 2025 (5 months ago)
Previous address was Flat 4 2 Barker Street London SW10 9EN England
Telephone
07973 821039
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
37
Controllers (PSC)
1
Director • Managing Director • Swedish • Lives in England • Born in May 1990
Director • Investor • American • Lives in United States • Born in Jun 1982
Director • Investor • American • Lives in United States • Born in Feb 1980
Director • Executive • American • Lives in United States • Born in Jan 1988
Director • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Peacock Engineering Limited
Henrik Claes Anders Fridlund and Oliver Julian Garthwaite are mutual people.
Active
Naviam Global Limited
Henrik Claes Anders Fridlund and Oliver Julian Garthwaite are mutual people.
Active
Naviam Investments Limited
Henrik Claes Anders Fridlund and Oliver Julian Garthwaite are mutual people.
Active
Galanthus Group Holdings Limited
Henrik Claes Anders Fridlund and Oliver Julian Garthwaite are mutual people.
Active
Galanthus Holdings Limited
Henrik Claes Anders Fridlund and Oliver Julian Garthwaite are mutual people.
Active
Torne Valley Limited
Michael Francis McDonald is a mutual person.
Active
Naviam Technologies Limited
Henrik Claes Anders Fridlund is a mutual person.
Active
Bawtry Farms Limited
Michael Francis McDonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£4.37M
Increased by £1.63M (+60%)
Turnover
£30.52M
Increased by £12.72M (+71%)
Employees
167
Increased by 49 (+42%)
Total Assets
£50.64M
Decreased by £2.24M (-4%)
Total Liabilities
-£45.66M
Increased by £3.22M (+8%)
Net Assets
£4.97M
Decreased by £5.46M (-52%)
Debt Ratio (%)
90%
Increased by 9.91% (+12%)
Latest Activity
Mr Henrik Claes Anders Fridlund Details Changed
2 Months Ago on 1 Jul 2025
Accounting Period Shortened
2 Months Ago on 28 Jun 2025
New Charge Registered
3 Months Ago on 20 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Mr Kurt Leedy Appointed
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
New Charge Registered
7 Months Ago on 23 Jan 2025
Group Accounts Submitted
8 Months Ago on 7 Jan 2025
Mr George Gerard Lightfoot Details Changed
9 Months Ago on 1 Dec 2024
Group Accounts Submitted
9 Months Ago on 21 Nov 2024
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Documents
Replacement filing of SH01 - 19/04/24 Statement of Capital gbp 15904967.09335
Submitted on 22 Jul 2025
Second filing of Confirmation Statement dated 22 April 2024
Submitted on 22 Jul 2025
Replacement filing of SH01 - 19/04/24 Statement of Capital gbp 15904960.89560
Submitted on 22 Jul 2025
Director's details changed for Mr Henrik Claes Anders Fridlund on 1 July 2025
Submitted on 9 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Memorandum and Articles of Association
Submitted on 3 Jul 2025
Current accounting period shortened from 29 June 2024 to 28 June 2024
Submitted on 28 Jun 2025
Registration of charge 133552200009, created on 20 May 2025
Submitted on 21 May 2025
Certificate of change of name
Submitted on 13 May 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 6 May 2025
Repayment History
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