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Navigate Topco Limited

Navigate Topco Limited is an active company incorporated on 19 April 2023 with the registered office located in London, Greater London. Navigate Topco Limited was registered 2 years 6 months ago.
Status
Active
Active since 12 months ago
Company No
14815265
Private limited company
Age
2 years 6 months
Incorporated 19 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (7 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor, 22 Old Bond Street
London
W1S 4PY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
9
Controllers (PSC)
3
Director • PSC • British • Lives in United Arab Emirates • Born in Aug 1985
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Aug 1989
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass CHC Limited
Steven Andrew Clark, Charles Edward Gallagher-Powell, and 2 more are mutual people.
Active
Navigate Bidco Limited
Steven Andrew Clark, Charles Edward Gallagher-Powell, and 2 more are mutual people.
Active
Lightfoot Solutions Group Limited
Steven Andrew Clark, Charles Edward Gallagher-Powell, and 1 more are mutual people.
Active
Fortes Topco Limited
Steven Andrew Clark, Charles Edward Gallagher-Powell, and 1 more are mutual people.
Active
Infoshare+ OLD Topco Limited
Steven Andrew Clark, Charles Edward Gallagher-Powell, and 1 more are mutual people.
Active
Infoshare+ Bidco Limited
Steven Andrew Clark, Charles Edward Gallagher-Powell, and 1 more are mutual people.
Active
Navigate Midco Limited
Steven Andrew Clark, Charles Edward Gallagher-Powell, and 1 more are mutual people.
Active
Omni Partners LLP
Charles Edward Gallagher-Powell and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£11.77M
Increased by £11.77M (+1176999900%)
Total Liabilities
£0
Same as previous period
Net Assets
£11.77M
Increased by £11.77M (+1176999900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Day Ago on 22 Oct 2025
Small Accounts Submitted
1 Month Ago on 9 Sep 2025
Own Shares Purchased
2 Months Ago on 13 Aug 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Accounting Period Shortened
11 Months Ago on 8 Nov 2024
Dormant Accounts Submitted
12 Months Ago on 24 Oct 2024
Mrs Claire Louise Stott Appointed
1 Year Ago on 25 Sep 2024
Own Shares Purchased
1 Year 4 Months Ago on 11 Jun 2024
Timothy Charles Davies (PSC) Appointed
1 Year 5 Months Ago on 10 May 2024
Cobra Investco Limited (PSC) Appointed
1 Year 5 Months Ago on 10 May 2024
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Documents
Confirmation statement made on 16 October 2025 with updates
Submitted on 22 Oct 2025
Notification of Cobra Investco Limited as a person with significant control on 10 May 2024
Submitted on 16 Oct 2025
Notification of Timothy Charles Davies as a person with significant control on 10 May 2024
Submitted on 16 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Sep 2025
Purchase of own shares.
Submitted on 13 Aug 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 23 Apr 2025
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 8 Nov 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 24 Oct 2024
Appointment of Mrs Claire Louise Stott as a director on 25 September 2024
Submitted on 26 Sep 2024
Statement of capital following an allotment of shares on 10 September 2024
Submitted on 11 Sep 2024
Repayment History
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