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NAVALMAR (UK) LIMITED

Active
02537210·incorporated 1990-09-05

NAVALMAR (UK) LIMITED is an active UK private limited company, incorporated on 5 September 1990 at Companies House (number 02537210; OpenRegistry canonical ID GB-02537210-navalmar-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 50200 (Sea and coastal freight water transport), one of 2,283 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-09-05
Registered Address
BEULAH HALL 2 BEULAH ROAD, WIMBLEDON, LONDON, SW19 3SB
SIC
50200 — Sea and coastal freight water transport
Country of origin
United Kingdom

Directors

Search directors of NAVALMAR (UK) LIMITED

Shareholders

Look up shareholders of NAVALMAR (UK) LIMITED

Financials

Check financials of NAVALMAR (UK) LIMITED

Filings

Check filing history of NAVALMAR (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

95 charges recorded against the company at Companies House: 1 outstanding, 94 satisfied, 0 partially satisfied.

Persons with significant control

NAVALMAR (UK) LIMITED has 3 persons with significant control on file:

  • Mr Enrico Bogazzi born 1940 resident in Italy, Italian national. Notified 2016-04-06.
    • Has significant influence or control
  • Ms Francesca Bogazzi born 1969 resident in Italy, Italian national. Notified 2020-01-01.
    • Has significant influence or control
  • Mr Luca Hirtz born 1999 resident in Italy, Italian national. Notified 2024-04-05.
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Giorgio Ernesto Ejner Laurberg Jensen Trave Boesgaard born 1942 resident in Italy, Danish national. Notified 2016-04-06. Ceased 2022-05-19.
    • Owns 25–50% of shares
  • Mr Giorgio Boesgaard born 1942 resident in Italy, Danish national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Dottore Enrico Bogazzi born 1940 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 50200 (Sea and coastal freight water transport):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02537210.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.