Navmii Holdings Limited

Active07311752 Private limited company
Incorporated
12 July 2010 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Peter Michael Atalla
Accounts type
Total exemption full
Region
East of England
Address
162-164 High Street
Rayleigh
SS6 7BS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2022
British
Born September 1992 (34)
Trifonov, Andrey
Director · Appointed 1 April 2012
Russian
Born February 1977 (49)
Atalla, Peter Michael
Secretary · Appointed 1 July 2011
Director · Appointed 12 July 2010
British
Born April 1978 (48)
Officer history (9 former)
27 July 2026
Resigned Thornhill, Matthew Adam as Director
18 February 2025
Resigned Burke, Christopher Stephen as Director
17 October 2024
Resigned Foca, Vasile as Director
17 October 2024
Resigned Marr, Matus as Director
25 October 2022
Appointed Ashby-Gittins, Aaron Corbin as Director
28 July 2016
Resigned Sturman, Robert as Director
9 October 2013
Resigned Saltiel, Alexandre Edwin as Director
27 June 2012
Appointed Foca, Vasile as Director
27 June 2012
Appointed Marr, Matus as Director
1 April 2012
Appointed Sturman, Robert as Director
1 April 2012
Appointed Saltiel, Alexandre Edwin as Director
1 April 2012
Appointed Trifonov, Andrey as Director
1 July 2011
Appointed Atalla, Peter Michael as Secretary
1 November 2010
Appointed Burke, Christopher Stephen as Director
12 July 2010
Appointed Atalla, Peter Michael as Director
12 July 2010
Appointed Younger, Norman as Secretary
12 July 2010
Resigned Younger, Norman as Secretary
12 July 2010
Appointed Jacobs, Yomtov Eliezer as Director
12 July 2010
Resigned Jacobs, Yomtov Eliezer as Director
12 July 2010
Appointed Younger, Norman as Director
12 July 2010
Resigned Younger, Norman as Director
12 July 2010
Appointed Thornhill, Matthew Adam as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1978 (48)

Holdings 4

Companies where Navmii Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£6,825,304
Cash
£513
Current Ratio
1154.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,884,907 £6,232,178 £6,862,665 £6,854,290 £6,840,486 £6,825,304
Balance sheet detail
202520242023202220212020
Fixed Assets£2,893,308£2,893,308£2,893,308
Current Assets£4,635,015£4,639,118£4,792,435£5,046,365£4,044,381£4,696,110
Debtors£4,634,502£4,639,118£4,791,640£5,046,296£4,044,358£4,695,249
Cash£513£0£795£69£23£861
Creditors (< 1 year)£4,015£3,434£9,174£9,077£8,580£5,200
Creditors (> 1 year)£699,004£688,506£822,279£1,067,931£696,931£699,311
Net Current Assets£4,631,000£4,635,684£4,783,261£5,037,288£4,035,801£4,690,910
Net Assets£6,825,304£6,840,486£6,854,290£6,862,665£6,232,178£6,884,907
Shareholder Funds£6,825,304£6,840,486£6,854,290£6,862,665£6,232,178£6,884,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Termination of appointment of a director
31 July 2026Total exemption full accounts31 October 2025
16 July 2026Confirmation statement with no updates12 July 2026
27 November 2025Registered office address changed
31 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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