Optimus Navis Consultants Limited

Active10948546 Private limited company
Incorporated
6 September 2017 (9 years)
Industry
Other service activities n.e.c. (96090)
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
19 September 2027
Last conf. stmt
5 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2017
British
Born July 1965 (61)
Director · Appointed 6 September 2017
New Zealander
Born July 1965 (61)

Ownership 1 active

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

Corporate entity · Notified 6 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06717295

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Optimus Navis Consultants Limited This company 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
£118,891
Employees
2
Debt Ratio
8%
Current Ratio
2.1x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £100 (£4,217) (£165) (£2,473) (£4,881) £120,415 £118,891
Balance sheet detail
2025202420232022202120202019
Fixed Assets£107,298£107,298£107,298£103,883£103,883£90,221
Current Assets£22,616£169,142£348£136£132£100£100
Debtors£100
Cash£248
Creditors (< 1 year)£11,023£154,917£112,527£109,174£104,180£108,200£90,221
Net Current Assets£11,593£14,225(£112,179)(£109,038)(£104,048)(£108,100)(£90,121)
Net Assets£118,891£120,415(£4,881)(£2,473)(£165)(£4,217)£100
Shareholder Funds£118,891£120,415(£4,881)(£2,473)(£165)(£4,217)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates5 September 2026
31 July 2026Micro company accounts31 October 2025
11 December 2025Secretary's details changed
5 September 2025Confirmation statement with no updates5 September 2025
23 June 2025Micro company accounts31 October 2024
Show all recent filings

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