opendata.bot
Company number
12490901

NAVY MANAGEMENT SERVICES LIMITED

Officer · FOLEY, Aidan John and 5 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 June 2026.

Company details

Registered name
NAVY MANAGEMENT SERVICES LIMITED
Company number
12490901
Registered office
7TH FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, WC2B 6UJ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
2 March 2020
Status
Unknown
Age
6 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Jun 2026
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 22/08/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Navy Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/03/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/03/2020 Controls 2 companies

Serving officers

director Appointed 22/08/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/12/2023 Director resigned CRISP, Matthew Jon
21/10/2022 Charge registered A registered charge
22/08/2022 Director resigned MORRISON, Richard David
22/08/2022 Director resigned JESSUP, Nicole Louise
22/08/2022 Director resigned FRANCIS, Anthony John Douglas
22/08/2022 Director appointed CRISP, Matthew Jon
22/08/2022 Director appointed FOLEY, Aidan John
15/12/2021 Charge registered A registered charge
28/05/2021 Charge registered A registered charge
26/03/2021 Charge registered A registered charge
25/02/2021 Director resigned HUNTER, Louis David Fletcher
25/02/2021 Director appointed JESSUP, Nicole Louise
23/12/2020 Charge registered A registered charge
16/07/2020 Director appointed HUNTER, Louis David Fletcher
16/03/2020 Charge registered A registered charge
16/03/2020 Charge registered A registered charge
16/03/2020 Director appointed FRANCIS, Anthony John Douglas
02/03/2020 Person with significant control added Navy Holdco Limited
02/03/2020 Director appointed MORRISON, Richard David

Financial highlights

No figures could be read from the accounts filed on 26 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NAVY MANAGEMENT SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GAZ1 — gazette-notice-compulsory
gazette
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD02 — change-sail-address-company-with-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 7 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited (Cn: 07927175) as Trustee for Itself and the Other Secured Parties (the “Security Agent”)
fully-satisfied
A registered charge — persons entitled: Afrm Nominee Limited
fully-satisfied
A registered charge — persons entitled: Tc Security Trustee Limited
fully-satisfied
A registered charge — persons entitled: Afrm Nominee Limited
fully-satisfied
A registered charge — persons entitled: Afrm Nominee Limited
fully-satisfied
A registered charge — persons entitled: Roger Oliver
fully-satisfied
A registered charge — persons entitled: Afrm Nominee Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of NAVY MANAGEMENT SERVICES LIMITED?
According to the official registry, the company number of NAVY MANAGEMENT SERVICES LIMITED is 12490901.
Where is NAVY MANAGEMENT SERVICES LIMITED registered?
The registered office is 7TH FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, WC2B 6UJ, UNITED KINGDOM.
Who runs NAVY MANAGEMENT SERVICES LIMITED?
FOLEY, Aidan John is listed among the officers of NAVY MANAGEMENT SERVICES LIMITED.
What is the SIC code of NAVY MANAGEMENT SERVICES LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls NAVY MANAGEMENT SERVICES LIMITED?
Navy Holdco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NAVY MANAGEMENT SERVICES LIMITED due?
The next annual accounts are due by 30 June 2026, and the last accounts were made up to 31 December 2023.

About NAVY MANAGEMENT SERVICES LIMITED (12490901)

NAVY MANAGEMENT SERVICES LIMITED is a private limited company incorporated on 2 March 2020 and registered in the United Kingdom under company number 12490901. Its registered office is at 7TH FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, WC2B 6UJ, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently unknown , with statutory accounts last made up to 31 December 2023. 6 active officers are on record , and the person with significant control is Navy Holdco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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