NAVBLUE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-22 (in 5mo)
Last made up 2025-10-08
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- NAVBLUE LIMITED 2016-10-18 → present
- EUROPEAN AERONAUTICAL GROUP UK LIMITED 2002-10-08 → 2016-10-18
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-11-07 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one