Navex Global UK Limited

Active12011655 Private limited company

What Navex Global UK say about themselves

“NAVEX ist Anbieter von Risiko- und Compliance-Lösungen und unterstützt Unternehmen dabei, die Einhaltung von Vorschriften zu vereinfachen und Risiken sicher zu managen.”

— from navex.com

Incorporated: 22 May 2019 (7 years)
Industry: Other software publishing (58290)
Activities of head offices (70100)
Translation and interpretation activities (74300)
Activities of call centres (82200)
Directors: Arpan Ramesh Sheth
Owned by: Navex Global Holding Company
Accounts type: Group
Region: Greater London
Address: 1 Queen Caroline St
Part 4th Floor
Hammersmith
W6 9HQ

Website & contact details

Website: navex.com

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 5 November 2027
Last conf. stmt: 22 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Sheth, Arpan Ramesh, Mr.

Director · Appointed 11 May 2026

Also at Expolink Group Limited

American

Born February 1970 (56)

Officer history (4 former)

10 August 2026

Resigned Schwalber, Philipp Theodor as Director

11 May 2026

Appointed Sheth, Arpan Ramesh, Mr. as Director

8 May 2026

Resigned Bates, Andrew, Mr. as Director

2 January 2025

Appointed Bates, Andrew, Mr. as Director

2 January 2025

Resigned Thompson, Sean, Mr. as Director

24 May 2022

Appointed Thompson, Sean, Mr. as Director

24 May 2022

Resigned Conlin, Robert Scott as Director

22 May 2019

Appointed Conlin, Robert Scott as Director

22 May 2019

Appointed Schwalber, Philipp Theodor as Director

Ownership 1 active

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

Navex Global Holding Company

Corporate entity · Notified 22 May 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 4916417

Holdings 1

Companies where Navex Global UK Limited is registered as a person with significant control

Expolink Group Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 October 2026	Confirmation statement with no updates	22 October 2026
14 August 2026	Termination of appointment of a director
14 August 2026	Termination of appointment of a director
14 August 2026	Appointment of a director
2 January 2026	Group of companies' accounts	31 December 2024