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Navvis UK Ltd

Navvis UK Ltd is an active company incorporated on 5 August 2022 with the registered office located in Birmingham, West Midlands. Navvis UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14279485
Private limited company
Age
3 years
Incorporated 5 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
C/O Rödl & Partner Legal Ltd
170 Edmund Street
Birmingham
B3 2HB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • German • Lives in England • Born in Aug 1982
Director • Managing Director / Head Of Resellers • Dutch • Lives in England • Born in Sep 1989
Dr. Felix Reinshagen
PSC • German • Lives in Germany • Born in Jun 1978
Dr Georg Günther Arno Schroth
PSC • German • Lives in Germany • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Gemin-Ai Reality Ltd
Sven Van Duffelen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£432.29K
Increased by £210.72K (+95%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£1.76M
Increased by £350.25K (+25%)
Total Liabilities
-£2.12M
Increased by £474.02K (+29%)
Net Assets
-£364.96K
Decreased by £123.77K (+51%)
Debt Ratio (%)
121%
Increased by 3.63% (+3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Sven Van Duffelen Resigned
3 Months Ago on 15 Jul 2025
Dr Ignacio Pérez Hallerbach Appointed
3 Months Ago on 15 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Accounting Period Shortened
3 Years Ago on 13 Oct 2022
Incorporated
3 Years Ago on 5 Aug 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 6 Aug 2025
Termination of appointment of Sven Van Duffelen as a director on 15 July 2025
Submitted on 15 Jul 2025
Appointment of Dr Ignacio Pérez Hallerbach as a director on 15 July 2025
Submitted on 15 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 20 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 4 August 2023 with no updates
Submitted on 9 Aug 2023
Current accounting period shortened from 31 August 2023 to 31 December 2022
Submitted on 13 Oct 2022
Incorporation
Submitted on 5 Aug 2022
Repayment History
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