NAVERA INVESTMENT MANAGEMENT LIMITED
Get an alert when NAVERA INVESTMENT MANAGEMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-09-30 (in 4mo)
Last made up 2025-09-16
Watchouts
None on the register
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 believe that the company is well placed to manage its business risk successfully. The directors are of the view that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “As part of group rebranding, with effect from 9th June 2025, the name of the company was changed from Meridiem Investment Management Limited to Navera Investment Management Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2020-03-13 | — | — |
| CIESLA, Ross | Director | 2020-03-13 | Feb 1975 | British |
| MOHAN, Archana | Director | 2021-10-21 | Nov 1972 | French |
| RAYWARD, Mark Gary | Director | 2020-03-13 | Oct 1961 | British |
| STOKELL, Caroline | Director | 2020-03-13 | May 1977 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Navera Investment Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-13 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-02-26 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-09 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-03-03 | AA | accounts | Accounts with accounts type full | |
| 2024-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-26 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-02-06 | AA | accounts | Accounts with accounts type full | |
| 2023-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-06 | AA | accounts | Accounts with accounts type full | |
| 2022-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-04 | AA | accounts | Accounts with accounts type full | |
| 2021-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-06 | CH01 | officers | Change person director company with change date | |
| 2021-09-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-04 | CH01 | officers | Change person director company with change date | |
| 2021-08-04 | CH01 | officers | Change person director company with change date | |
| 2021-08-04 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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