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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 9 months ago.
Status
Active
Active since 1 year 3 months ago
Company No
14815265
Private limited company
Age
2 years 9 months
Incorporated 19 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2026 (16 days ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 May ⟶ 31 Dec 2024 (8 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Navigate Topco Limited
Contact
Address
3rd Floor, 22 Old Bond Street
London
W1S 4PY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Omni.co.uk
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People
Officers
5
Shareholders
9
Controllers (PSC)
3
Timothy Charles Davies
Director • British • Lives in United Arab Emirates • Born in Aug 1985
Claire Louise Stott
Director • British • Lives in England • Born in Oct 1981
Steven Andrew Clark
Director • British • Lives in England • Born in Jan 1967
Wayne Andrew Story
Director • British • Lives in England • Born in Jan 1961
Charles Edward Gallagher-Powell
Director • British • Lives in England • Born in Aug 1989
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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
Fortes 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
Infoshare+ Limited
Steven Andrew Clark and Charles Edward Gallagher-Powell are mutual people.
Active
Datatank Limited
Charles Edward Gallagher-Powell and Wayne Andrew Story are mutual people.
Active
La Directories Limited
Charles Edward Gallagher-Powell and Wayne Andrew Story are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 6 Jan 2026
Confirmation Submitted
3 Months Ago on 22 Oct 2025
Small Accounts Submitted
4 Months Ago on 9 Sep 2025
Own Shares Purchased
5 Months Ago on 13 Aug 2025
Confirmation Submitted
9 Months Ago on 23 Apr 2025
Accounting Period Shortened
1 Year 2 Months Ago on 8 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 Oct 2024
Mrs Claire Louise Stott Appointed
1 Year 3 Months Ago on 25 Sep 2024
Timothy Charles Davies (PSC) Appointed
1 Year 8 Months Ago on 10 May 2024
Cobra Investco Limited (PSC) Appointed
1 Year 8 Months Ago on 10 May 2024
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Get Credit Report
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Documents
Confirmation statement made on 6 January 2026 with updates
Submitted on 6 Jan 2026
Sale or transfer of treasury shares. Treasury capital:
Submitted on 29 Dec 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 22 Dec 2025
Confirmation statement made on 16 October 2025 with updates
Submitted on 22 Oct 2025
Notification of Timothy Charles Davies as a person with significant control on 10 May 2024
Submitted on 16 Oct 2025
Notification of Cobra Investco Limited 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
18/04/25 Statement of Capital gbp 116090.00
Submitted on 23 Apr 2025
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 8 Nov 2024
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Repayment History
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