Navisite Europe Limited

In liquidation02329182 Private limited company
Incorporated
16 December 1988 (37 years)
Industry
Data processing, hosting and related activities (63110)
Directors
Owned by
Accounts type
Full
Region
South East
Address
The Old Town Hall 71
Christchurch Road
Ringwood
BH24 1DH

Filing status

Accounts due
29 June 2026
Last accounts
31 December 2023
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2024
Also at Soben Construction Consultants Limited, Cybercx UK Ltd, Spatialbuzz Limited · more companies
British
Born March 1973 (53)
Director · Appointed 29 May 2024
Also at Decho Group Ltd, Soben Construction Consultants Limited, Accenture (UK) Limited · more companies
British
Born December 1961 (64)
Director · Appointed 29 May 2024
Also at Decho Group Ltd, Soben Construction Consultants Limited, Accenture Post-Trade Processing Limited · more companies
British
Born May 1969 (57)
Officer history (38 former)
24 October 2025
Resigned Business Control Ltd as Corporate Secretary
29 May 2024
Appointed Simpson, Derek Boyd as Director
29 May 2024
Appointed Newton, Gareth John as Director
29 May 2024
Appointed Fernandes, Malcolm Joseph as Director
29 January 2024
Resigned Clayman, Mark as Director
29 January 2024
Resigned Murphy, Janina as Director
28 November 2022
Resigned Facer, Jason as Director
22 December 2021
Appointed Facer, Jason as Director
6 September 2019
Resigned Sabharwal, Sumeet as Director
6 September 2019
Resigned Lang, Paul Andrew as Director
5 September 2019
Appointed Murphy, Janina as Director
5 September 2019
Appointed Clayman, Mark as Director
31 December 2015
Resigned King, Gregory Adam as Director
31 December 2015
Appointed Sabharwal, Sumeet as Director
6 May 2013
Appointed King, Gregory Adam as Director
6 May 2013
Appointed Lang, Paul Andrew as Director
6 May 2013
Resigned Brooks Borcherding, Robert as Director
18 January 2013
Resigned Pluntze, Jim as Director
22 February 2012
Resigned Ruhan, Gabriel Martin as Director
16 August 2010
Appointed Brooks Borcherding, Robert as Director
16 August 2010
Resigned Becker, Arthur as Director
1 January 2007
Appointed Pluntze, Jim as Director
1 January 2007
Resigned Gavin, John as Director
17 July 2006
Resigned Bass, Clive John as Secretary
17 July 2006
Appointed Business Control Ltd as Corporate Secretary
24 January 2005
Appointed Gavin, John as Director
7 January 2005
Resigned Scott, Stephen Derrick as Director
22 March 2004
Resigned Mcnally, Simon John as Secretary
22 March 2004
Appointed Bass, Clive John as Secretary
15 March 2004
Appointed Becker, Arthur as Director
8 December 2003
Resigned Turner, Neil as Director
8 December 2003
Appointed Scott, Stephen Derrick as Director
8 December 2003
Appointed Ruhan, Gabriel Martin as Director
8 December 2003
Appointed Mcnally, Simon John as Secretary
8 December 2003
Resigned Niven, Barry William as Secretary
31 July 2003
Appointed Niven, Barry William as Secretary
16 July 2003
Resigned Shear, Russell Charles as Secretary
16 May 2003
Resigned Ball, Stephen Vincent as Director
16 May 2003
Resigned Alfano, Francis John as Director
16 May 2003
Resigned Schwartz, Alan as Director
5 December 2002
Appointed Alfano, Francis John as Director
5 December 2002
Appointed Ball, Stephen Vincent as Director
22 October 2002
Resigned Aiello, Amy as Director
1 August 2002
Resigned Klein, Bruce as Director
24 July 2002
Resigned Munroe, Steven R as Director
5 September 2001
Appointed Turner, Neil as Director
25 June 2001
Resigned Alfano, Francis John as Director
25 June 2001
Appointed Schwartz, Alan as Director
25 June 2001
Appointed Klein, Bruce as Director
25 June 2001
Resigned Yuile, David as Director
25 June 2001
Appointed Munroe, Steven R as Director
30 April 2001
Resigned Lawton, Jennifer as Director
30 April 2001
Appointed Aiello, Amy as Director
6 April 2000
Resigned Raynes, Brett as Director
6 April 2000
Appointed Lawton, Jennifer as Director
6 April 2000
Appointed Shear, Russell Charles as Secretary
6 April 2000
Resigned Fassler, Leonard J as Director
6 April 2000
Resigned Raynes, Juliet as Secretary
14 September 1999
Appointed Fassler, Leonard J as Director
14 September 1999
Resigned Dowell, Geoffrey as Director
14 September 1999
Resigned Morrison, Alastair David as Director
14 September 1999
Appointed Alfano, Francis John as Director
1 April 1999
Appointed Dowell, Geoffrey as Director
31 August 1997
Appointed Yuile, David as Director
1 August 1997
Resigned Moss, Steven as Director
1 January 1997
Appointed Moss, Steven as Director
14 January 1995
Appointed Raynes, Juliet as Secretary
14 January 1995
Resigned Raynes, Brett as Secretary
14 January 1995
Appointed Morrison, Alastair David as Director
15 November 1994
Resigned Bunting, Bernard Lawrence as Director
4 January 1994
Appointed Raynes, Brett as Director
4 January 1994
Resigned Bunting, Caroline Mary as Secretary
4 January 1994
Appointed Raynes, Brett as Secretary
30 September 1992
Resigned Shortt, Peter Jonathan as Director
1 May 1992
Appointed Bunting, Caroline Mary as Secretary
1 May 1992
Resigned Imperial Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02846821
Former controllers (2)
5 September 2019
Ceased Remote Dba Experts LLC — Has significant influence or control
5 September 2019
Ceased Charter Communications Inc — Has significant influence or control

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Accenture (UK) Limited
6 Point 6 Limited In liquidationOwns 75–100% of shares
Accenture Marketing Services Ltd Owns 75–100% of shares
Accenture Next Gen Customer Service Limited Owns 75–100% of shares
Accenture Pension Trustees Limited Right to appoint and remove directors
Accenture Post-Trade Processing Limited Owns 75–100% of shares
Accenture Retirement Savings Plan Trustees Limited Right to appoint and remove directors
Accenture Song Brand UK Limited In liquidationOwns 75–100% of shares
Accenture Song Production Studios UK Limited In liquidationOwns 75–100% of shares
Accenture Song Production Studios Europe Limited In liquidationOwns 75–100% of shares
Cirrus Connect Limited DissolvedOwns 75–100% of shares
CLCKWRK Ltd In liquidationOwns 75–100% of shares
Interliant UK Holdings Limited In liquidationOwns 75–100% of shares
Navisite Europe Limited This company In liquidationOwns 75–100% of shares
Concentric Health Experience Limited DissolvedOwns 75–100% of shares
Context Information Security Limited In liquidationOwns 75–100% of shares
Decho Group Ltd Owns 75–100% of shares
Droga5 UK Limited Owns 75–100% of shares
Imagine Broadband (Usa) Limited In liquidationOwns 75–100% of shares
And 21 more

Financials

Balance sheet as at 31 December 2023 · full accounts

Net Assets
£11,151,530
Cash
£107,790
Turnover
£43,736,197
Profit Before Tax
£4,158,140
Employees
137
Debt Ratio
50%
Current Ratio
2.0x
Profit Margin
10%
Return on Equity
49%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2020 2021 2022 2023 £21,719,554 £18,886,469 £29,739,451 £43,736,197
Balance sheet detail
2023202220212020
Fixed Assets£894,869£704,613£1,296,803£951,221
Current Assets£21,200,472£14,405,060£13,049,266£10,787,104
Debtors£21,092,682£12,586,196£12,626,904£9,846,659
Cash£107,790£1,818,864£422,362£940,445
Creditors (< 1 year)£10,492,676£8,275,151£4,986,019
Creditors (> 1 year)£451,135£1,081,733£1,618,952
Net Current Assets£10,707,796£5,753,912£4,774,115£5,801,085
Net Assets£11,151,530£5,636,231£4,989,185£5,133,354
Shareholder Funds£11,151,530£5,636,231£4,989,185£5,133,354
Turnover£43,736,197£29,739,451£18,886,469£21,719,554
Cost of Sales£20,636,685£10,151,277£5,140,371£6,079,119
Gross Profit£23,099,512£19,588,174£13,746,098£15,640,435
Admin Expenses£18,941,372£18,941,128£13,892,654£12,486,243
Staff Costs£11,378,137£12,041,637£5,987,646£5,035,235
Operating Profit£4,158,140£647,046(£146,506)£3,154,192
Profit Before Tax£4,158,140£647,046(£144,169)£3,154,192
Tax(£1,357,159)
Profit for Period£5,515,299£647,046(£144,169)£3,154,192

Filings 213

DateDescriptionMade Up ToPagesPDF
21 October 2026Registered office address changed
21 October 2026Appointment of a voluntary liquidator
21 October 2026Declaration of solvency
21 October 2026Resolutions
2 September 2026Compulsory strike-off action has been discontinued
Show all 213 filings

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