UK Companies House feature
NAVBLUE LIMITED
Profile
- Company number
- 04556441
- Status
- Active
- Incorporation
- 2002-10-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52230
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared a cash flow forecast for the period to 31 December 2026 (the going concern assessment period) which indicates that the Company will have sufficient funds to meet its liabilities as they fall due for that period.”
Significant events
- “The company4s revenues from external customers have slightly decreased compared to 2023 due to termination of commercial agreements with some of them. The company plan is to recover them in 2026.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JORGENSEN, Alexa | Director | 2025-10-07 | May 1986 | British |
| LEMEILLEUR, Marc Joel, Gabriel | Director | 2023-01-16 | May 1974 | French |
| LORENZ-ANTOINE, Nathalie | Director | 2020-12-28 | Dec 1975 | Austrian |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEARD, Gordon | Secretary | 2006-05-12 | 2007-03-19 |
| KHELA, Anu | Secretary | 2002-10-08 | 2003-11-06 |
| KILPATRICK, Gordon | Secretary | 2007-03-19 | 2009-08-12 |
| MURPHY, Paivi Annika | Secretary | 2003-11-06 | 2006-05-12 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-08 | 2002-10-08 |
| ALEGRAN, Bjorn Axel | Director | 2002-10-08 | 2005-11-22 |
| BIJOU, Paul-Franck | Director | 2016-09-26 | 2017-03-30 |
| CHUNG, Michael | Director | 2008-12-15 | 2009-07-31 |
| DOHERTY, Sean | Director | 2013-05-23 | 2020-12-11 |
| FONTES, Philippe André Antoine | Director | 2020-11-12 | 2022-01-04 |
| GOUR, Pierre-Gilles | Director | 2023-07-01 | 2025-10-07 |
| HAMEL, Fabrice | Director | 2018-03-15 | 2023-01-16 |
| HOLMQVIST, Lars Johan | Director | 2002-10-08 | 2006-05-12 |
| HULLEY, Michael Owen | Director | 2009-06-01 | 2018-03-15 |
| KERNAHAN, Robert Martin | Director | 2014-05-23 | 2016-07-29 |
| LUNDMARK, Ulf | Director | 2002-10-08 | 2004-02-01 |
| MADRANGE, Pierre Philippe | Director | 2017-03-30 | 2020-11-12 |
| MILLAN, Iain David | Director | 2009-02-01 | 2013-04-19 |
| NEALE, Justin Gareth, John | Director | 2022-01-04 | 2023-07-01 |
| STRUCKE, David | Director | 2006-05-12 | 2008-12-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-10-08 | 2002-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Airbus Group Se | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-05 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-21 | TM01 | officers | termination director company with name termination date |
| 2025-10-21 | AP01 | officers | appoint person director company with name date |
| 2025-08-20 | AA | accounts | accounts with accounts type full |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-22 | AA | accounts | accounts with accounts type full |
| 2024-01-08 | AA | accounts | accounts with accounts type full |
| 2023-11-07 | RESOLUTIONS | resolution | resolution |
| 2023-10-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-21 | SH01 | capital | capital allotment shares |
| 2023-07-07 | AP01 | officers | appoint person director company with name date |
| 2023-07-07 | TM01 | officers | termination director company with name termination date |
| 2023-02-13 | AP01 | officers | appoint person director company with name date |
| 2023-02-09 | TM01 | officers | termination director company with name termination date |
| 2022-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-01-24 | AP01 | officers | appoint person director company with name date |
| 2022-01-24 | TM01 | officers | termination director company with name termination date |
| 2021-12-22 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.