Optimus Navis Limited

Active06717295 Private limited company
Incorporated
7 October 2008 (18 years)
Previously known as
Project Marine Solutions Limited (until 7 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Sea and coastal passenger water transport (50100)
Controlled by
Albert James Mcilroy
Accounts type
Micro entity
Region
South West
Address
11 Yeo Business Park Axehayes Farm
Clyst St Mary
Exeter
EX5 1DP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2012
British
Born July 1965 (61)
Smith, Miles Gregory
Secretary · Appointed 22 November 2010
Director · Appointed 7 October 2008
New Zealander
Born July 1965 (61)

Ownership 1 active

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

Individual · Notified 1 July 2016
Holds 75–100% of voting rights
New Zealander
Born July 1965 (61)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Optimus Navis Limited This company
Optimus Navis Consultants Limited Owns 75–100% of shares
Compleo Superyachts Limited DissolvedOwns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£174,658
Employees
2
Debt Ratio
22%
Current Ratio
6.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £233,796 £319,591 £352,442 £253,638 £339,036 £310,261 £174,658
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,631£4,841£4,777£6,112£6,041£7,430£7,552
Current Assets£220,280£411,640£406,310£289,233£395,017£359,619£248,521
Creditors (< 1 year)£32,421£72,208£58,140£7,099£29,992£34,018£18,179
Net Current Assets£193,607£344,355£351,900£283,169£366,060£326,636£237,679
Net Assets£174,658£310,261£339,036£253,638£352,442£319,591£233,796
Shareholder Funds£174,658£310,261£339,036£253,638£352,442£319,591£233,796

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 September 2026
31 July 2026Micro company accounts31 October 2025
20 October 2025Confirmation statement with no updates7 October 2025
11 August 2025Micro company accounts31 October 2024
20 January 2025Director's details changed
Show all recent filings

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