Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Navis Software UK Limited
- Incorporated
- 12 March 2021 (5 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Robert Wayne White
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Company Secretarial Department280 BishopsgateLondonEC2M 4AG
Officers 2 active
Officer details are public data from the Companies House register.
White, Robert Wayne
Director · Appointed 1 November 2025
American
Born August 1971 (55)
British
Born August 1973 (53)
Officer history (5 former)
1 November 2025
Appointed White, Robert Wayne as Director
1 November 2025
Resigned Holland, Scott Douglas as Director
30 January 2023
Appointed Holland, Scott Douglas as Director
30 November 2022
Resigned Chao, Burt Young as Director
4 November 2022
Resigned Carvalhal, Alexander Carlos Becker as Director
1 November 2022
Appointed Carvalhal, Alexander Carlos Becker as Director
19 November 2021
Appointed Chao, Burt Young as Director
19 November 2021
Resigned Dillon, Robert Anthony as Director
27 May 2021
27 May 2021
Appointed Dillon, Robert Anthony as Director
27 May 2021
12 March 2021
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Navis Software UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 September 2021
Ceased Navis Netherlands B.V. — Owns 75–100% of shares
1 September 2021
Ceased Cargotec Oyj — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £254,169
- Cash
- £171,635
- Turnover
- £719,641
- Profit Before Tax
- £65,993
- Employees
- 7
- Debt Ratio
- 46%
- Profit Margin
- 9%
- Return on Equity
- 21%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £11,687 |
| Current Assets | £462,337 |
| Debtors | £290,702 |
| Cash | £171,635 |
| Creditors (> 1 year) | £216,933 |
| Net Current Assets | £462,337 |
| Net Assets | £254,169 |
| Shareholder Funds | £254,169 |
| Turnover | £719,641 |
| Gross Profit | £719,641 |
| Admin Expenses | £654,219 |
| Operating Profit | £65,422 |
| Profit Before Tax | £65,993 |
| Tax | £13,746 |
| Profit for Period | £52,247 |
Filings
Filing history not loaded yet. See it on Companies House
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