NAVIAM GLOBAL LIMITED
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Next accounts due
2026-06-27 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
None on the register
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-07-25
- NAVIAM GLOBAL LIMITED 2025-07-25 → present
- BPD GLOBAL GROUP LIMITED 2015-03-27 → 2025-07-25
- RF ASSETS LIMITED 2013-10-07 → 2015-03-27
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that all risks considered, there is nothing at this time that affects the group's ability to continue as a going concern.”
Group structure
- NAVIAM GLOBAL LIMITED · parent
- BPD Zenith Limited 100%
- Naviam Holdings ANZ PTY Ltd 100%
- Naviam AUST Pty Limited 100%
- Naviam NZ PTY Limited 100%
- BPD Zenith Software Solutions Canada Limited 100%
- Naviam Singapore Pte Limited 100%
- Zenith (Macau) Limited 100%
- Love your Assets with IoT Limited 51%
- Lexco Limited 100%
- BPD Zenith (Malaysia) SDN BHD 100%
- EAM MaaS AG 100%
- EAM Swiss GmbH 100%
- EAM Swiss International GmbH 100%
Significant events
- “On 22nd May 2025, the Company acquired 100% of the shares of a Dutch company Bols Beheer B.V, this acquisition resulted in additional financing. The cross guarantees between the group companies remain in place.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRIDLUND, Henrik Claes Anders | Director | 2022-02-02 | May 1990 | Swedish |
| GARTHWAITE, Oliver Julian | Director | 2022-02-02 | Feb 1986 | British |
| HUGHES, Robin James Keightley | Director | 2026-03-04 | Nov 1984 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRTH, Samantha Louisa Margaret | Secretary | 2018-07-04 | 2025-12-15 |
| FIRTH, Samantha | Secretary | 2013-10-07 | 2015-06-29 |
| LIGHTFOOT, Susan Margaret | Secretary | 2015-06-29 | 2018-07-04 |
| FIRTH, Samantha Louisa Margaret | Director | 2013-10-07 | 2025-12-15 |
| LIGHTFOOT, George Gerard | Director | 2015-06-29 | 2022-02-02 |
| SHARP, Graeme Francis | Director | 2015-07-01 | 2023-06-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Galanthus Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-23 | Active |
| Galanthus Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-28 | Ceased 2023-06-23 |
| Galanthus Acquisition Corp Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-16 | Ceased 2022-02-28 |
| Feathertaes Limited | Corporate entity | Shares 50–75%, Voting 50–75%, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2021-07-16 |
Filing timeline
Last 20 of 115 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-25 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-27 | AA01 | accounts | Change account reference date company current extended | |
| 2026-01-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-25 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-07-09 | CH01 | officers | Change person director company with change date | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-05-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-07 | CH01 | officers | Change person director company with change date | |
| 2025-02-07 | CH01 | officers | Change person director company with change date | |
| 2025-02-07 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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