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NAVEO COMMERCE (UK) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Rivvia Covent Garden, Slingsby Place, London WC2E 9AB
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 24/03/2026

    Director's details changed for Mr Jamie Goldring on 2025-11-19

    View PDF (2 pages)
  2. 24/03/2026

    Confirmation statement made on 2026-02-11 with no updates

    View PDF (3 pages)
  3. 26/09/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (17 pages)
  4. 01/09/2025

    Registered office address changed from 249, North Lynnfield House Church Street Altrincham WA14 4DZ England to Rivvia Covent Garden Slingsby Place London WC2E 9AB on 2025-09-01

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

25/02/2027Filing deadline

Next statement date
11/02/2027
Last statement dated
11/02/2026

See the full filing history

Financial performance

The latest figures NAVEO COMMERCE (UK) LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£-3.99M2024
-7.36%vs 2023

2023: £-3.71M

Total Assets

£2.26M2024
90.81%vs 2023

2023: £1.19M

Cash in Bank

£3.17K2024
-96.02%vs 2023

2023: £79.67K

Total Liabilities

£6.23M2024
27.76%vs 2023

2023: £4.88M

Employees

402024
-5vs 2023

2023: 45

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 27.76% on 2023. See the full financial analysis for NAVEO COMMERCE (UK) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

652021
522022
452023
402024
YearEmployeesChange
202440-5
202345-7
202252-13
202165–

Reported employee count decreased from 65 in 2021 to 40 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

23

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/08/2020–17/02/20215
Director30/04/2021–01/01/20220
Director01/02/2023–08/05/20250
Director01/08/2001–31/07/201310
Director21/01/1998–28/02/20072
Director12/05/1994–10/01/19960
Director01/01/2022–20/01/20236
Director01/03/2007–27/11/20195
Director12/05/1994–30/04/20002
Director12/05/1994–31/01/20034
Director27/11/2019–31/07/20220
Director26/10/2021–20/07/20230
Secretary08/05/2000–21/09/20011
Director25/05/1993–11/03/20100
Director01/01/2000–28/02/20079
Director01/03/2014–31/08/20199
Secretary22/09/2001–27/11/20190
Secretary16/06/1999–30/04/20000
Secretary12/05/1994–07/06/19990
Secretary07/01/2020–21/12/20220
Director22/10/2000–15/06/20012
Director27/11/2019–26/10/202115
Director08/05/2025–Present4

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–27/11/20195
06/04/2016–27/11/20190
27/11/2019–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
21
Since 21/12/2022
Last 12 months
2
-5 vs the year before
Most recent filing
24/03/2026
6 months ago

What changed in the last year

  • Officer changesLatest 24/03/2026
  • Confirmation statementLatest 24/03/2026

Filing timeline

  1. 24/03/2026

    Director's details changed for Mr Jamie Goldring on 2025-11-19

    View PDF (2 pages)
  2. 24/03/2026

    Confirmation statement made on 2026-02-11 with no updates

    View PDF (3 pages)
  3. 26/09/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (17 pages)
  4. 01/09/2025

    Registered office address changed from 249, North Lynnfield House Church Street Altrincham WA14 4DZ England to Rivvia Covent Garden Slingsby Place London WC2E 9AB on 2025-09-01

    View PDF (1 pages)
  5. 12/05/2025

    Termination of appointment of Moris Chemtov as a director on 2025-05-08

    View PDF (1 pages)
  6. 12/05/2025

    Appointment of Mr Jamie Goldring as a director on 2025-05-08

    View PDF (2 pages)
  7. 01/04/2025

    Accounts for a small company made up to 2023-12-31

    View PDF (19 pages)
  8. 11/02/2025

    Confirmation statement made on 2025-02-11 with no updates

    View PDF (3 pages)
  9. 27/11/2024

    Auditor's resignation

    View PDF (1 pages)
  10. 17/07/2024

    Accounts for a small company made up to 2022-12-31

    View PDF (25 pages)
  11. 29/03/2024

    Amended accounts for a small company made up to 2020-12-31

    View PDF (25 pages)
  12. 29/03/2024

    Amended accounts for a small company made up to 2021-12-31

    View PDF (25 pages)

Showing 12 of 21 filings

See when the next accounts and confirmation statement are due

About NAVEO COMMERCE (UK) LIMITED

A short description of the company, written from its Companies House record.

NAVEO COMMERCE (UK) LIMITED is a private limited company registered in the United Kingdom, based in Rivvia Covent Garden, Slingsby Place, London WC2E 9AB. Companies House classifies its business as Business and domestic software development, one of 2 SIC classifications on its record. It has been on the register for 34 years 7 months.

The register currently records it as active. Its 2024 accounts report net assets of £-3.99M and 40 employees.

NAVEO COMMERCE (UK) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records NAVEO COMMERCE (UK) LIMITED under 2 registered business activities: Business and domestic software development (62.01/2 - SIC 2007) and Information technology consultancy activities (62.02 - SIC 2007).

NAVEO COMMERCE (UK) LIMITED is recorded as active on the Companies House register, and has been on it since 11/02/1992.

The most recent accounts Okredo holds cover 2024 and report net assets of £-3.99M, total assets of £2.26M, cash in bank of £3.17K and total liabilities of £6.23M.

The most recent document on the record is dated 24/03/2026: Director's details changed for Mr Jamie Goldring on 2025-11-19, 6 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 25/02/2027.

Companies House lists 23 officers (1 currently in post) and 3 people with significant control (1 current).