Navalmar (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1990-09-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-10-03 · next due 2026-10-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Hirtz, Luca · Director appointed 2026-04-08
• Colombo, Andrea · Director appointed 2001-02-16
• Bogazzi, Enrico, Dottore · Director appointed 2009-11-10 resigned 2026-04-08
• Ware, Roy Terence · Director appointed 2001-02-16 resigned 2017-11-03
• Boesgaard, Giorgio Ernesto Ejner Laurberg Jensen Trave · Director appointed 2001-02-16 resigned 2017-10-01
• Box, Jeffrey Richard · Director appointed 2009-06-20 resigned 2014-01-02
• Bogazzi, Enrico, Dottore · Director appointed 2001-02-16 resigned 2009-11-03
• Tanganelli, Stefano · Director appointed 2001-02-16 resigned 2009-06-19
• Doughty Nominees Limited · Corporate Secretary resigned 2009-02-24
• Lloyd, Michael William Aubrey · Director appointed 2001-01-04 resigned 2006-03-21
• Brickell, Haydn Edward · Director appointed 1995-08-18 resigned 2001-02-16
• Hobson, Philip James · Director resigned 1995-08-18

People with significant control (6)

• Giorgio Ernesto Ejner Laurberg Jensen Trave Boesgaard Ceased 2022-05-19
  Individual Psc · Danish · resident in Italy · born 6/1942 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Dottore Enrico Bogazzi Ceased 2016-04-06
  Individual Psc · Italian · resident in Italy · born 7/1940 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Mr Giorgio Boesgaard Ceased 2016-04-06
  Individual Psc · Danish · resident in Italy · born 6/1942 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Luca Hirtz Active
  Individual Psc · Italian · resident in Italy · born 12/1999 · notified 2024-04-05
  Voting rights 50 to 75 percent
• Ms Francesca Bogazzi Active
  Individual Psc · Italian · resident in Italy · born 6/1969 · notified 2020-01-01
  Significant influence or control
• Mr Enrico Bogazzi Active
  Individual Psc · Italian · resident in Italy · born 7/1940 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (95)

1 outstanding · 94 satisfied

• A registered charge Outstanding 025372100095
  Held by Leyton High Road LTD
  Created 2024-05-23
  2 beulah road and 3 beulah road, london SW19 3SB.
• A registered charge Satisfied 025372100094
  Held by Danish Ship Finance a/S (Danmarks Skibskredit a/S)
  Created 2015-02-04 · satisfied 2021-09-23
  The vessel "colchester castle" (imo no. 9137428) registered in panama with patente number 46838-pext, radio call signs 3EVD6, grt 27,552.00, nrt 15,215.00, length 181.28MTS, breadth 31.00MTS and depth 16.50MTS.
• A registered charge Satisfied 025372100093
  Held by Danish Ship Finance a/S (Danmarks Skibskredit a/S)
  Created 2014-07-30 · satisfied 2021-09-23
  None.
• A third amendment of a first preferred naval mortgage Satisfied
  Held by Danish Ship Finance a/S (Danmarks Skibskredit a/S)
  Created 2012-02-29 · satisfied 2021-09-23
  The principal amount of us$28,971,429 over the vessels including all appurtenances, machinery, see image for full details.
• Second amendment of a first preferred naval mortgage Satisfied
  Held by Danish Ship Finance a/S (Danmarks Skibskredit a/S)
  Created 2012-02-28 · satisfied 2021-09-23
  A first preferred fleet mortgage and assigns in the principal amount of us$ 28,971,429 over the whole of the vessels see image for full details.
• Security agreement Satisfied
  Held by Danish Ship Finance a/S (Danmarks Skibskredit a/S)
  Created 2012-02-27 · satisfied 2021-09-23
  All present and future rights title and interest in and to the earnings and the insurances see image for full details.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2012-01-09 · satisfied 2021-09-23
  Flat 19, cascades court 13-19, hartfield crescent, london t/no SGL612877 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2012-01-09 · satisfied 2021-09-23
  88 and 88A gladstone london t/no TGL120660 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• A deed of covenants Satisfied
  Held by Danish Ship Finance a/S (Danmarks Skibskredit a/S)
  Created 2011-05-04 · satisfied 2015-02-24
  The mortgaged premises meaning the vessel M.V. colchester castle see image for full details.
• First priority maltese statutory ship mortgage Satisfied
  Held by Danish Ship Finance a/S (Danmarks Skibskredit a/S)
  Created 2011-05-04 · satisfied 2015-02-13
  All shares owned by the mortgagor in M.V. colchester castle registered under the malta flag at the port of valletta official number 9137428 and in her boats and appurtenances see image for full details.
• A deed of covenants Satisfied
  Held by Danish Ship Finance a/S (Danmarks Skibskredit a/S)
  Created 2011-04-28 · satisfied 2015-02-24
  The mortgaged premises meaning the vessel M.V. rochester castle see image for full details.
• First priority maltese statutory ship mortgage Satisfied
  Held by Danish Ship Finance a/S (Danmarks Skibskredit a/S)
  Created 2011-04-28 · satisfied 2015-02-24
  All shares owned by the mortgagor in M.V. rochester castle registered under the malta flag at the port of valletta official number 9137430 and in her boats and appurtenances see image for full details.
• A mortgage amendment Satisfied
  Held by Danish Ship Finance a/S (Danmarks Skibskredit a/S)
  Created 2011-04-28 · satisfied 2021-09-23
  The whole of the panamanian registered vessel m/v dover castle see image for full details.
• Amended and restated security agreement Satisfied
  Held by Danish Ship Finance a/S (Danmarks Skibskredit a/S)
  Created 2011-04-27 · satisfied 2021-09-23
  All of its rights, title and interest in and to the earnings and the insurances see image for full details.
• Charge on deposit Satisfied
  Held by Banco Popolare S.C. London Branch
  Created 2010-08-17 · satisfied 2021-09-23
  Blocked cash deposit account no 02556035 and all monies from time to time credited to and for the time being standing to the credit of the deposit account see image for full details.
• First preferred panamanian mortgage Satisfied
  Held by Danish Ship Finance a/S (Danmarks Skibskredit a/S)
  Created 2009-12-21 · satisfied 2021-09-23
  The vessel being dover castle of panama imo no 8010685.
• An addendum no.2 To a security agreement dated 25 july 2007 and Satisfied
  Held by Danish Ship Finance a/S (Danmarks Skibskredit a/S)
  Created 2009-12-17 · satisfied 2021-09-23
  All right in the earnings and the insurances of the vessels being M.V. leeds castle imo no 8010697 and M.V. dover castle imo no 8010685, see image for full details.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-08-08 · satisfied 2021-09-23
  88 and 88A gladstone road london t/n tgl 120660 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-08-08 · satisfied 2021-09-23
  2 beulah road and beulah hall also k/a 2 & 3 beulah road wimbledon t/no's SGL290483 and SY249479 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• A first preferred panamanian ship mortgage Satisfied
  Held by Banco Popolare S.C.
  Created 2008-05-16 · satisfied 2021-09-23
  All the right title and interest in the motor vessel "vulturnus" and her earnings and insurances.
• A first preferred panamanian mortgage Satisfied
  Held by Danish Ship Finance a/S (Danmarks Skibskredit a/S)
  Created 2008-03-03 · satisfied 2021-09-23
  The whole of the vessel being leeds castle/patent number 36692-pext including all appurtenances machinery and equipment see image for full details.
• A first preferred panamanian mortgage Satisfied
  Held by Danish Ship Finance a/S (Danmarks Skibskredit a/S)
  Created 2008-01-31 · satisfied 2021-09-23
  Assigns the whole of the vessel including all appurtenances machinery and equipment. See the mortgage charge document for full details.
• Charge on deposit Satisfied
  Held by Banca Popolare Di Verona-S.Geminiano Es.Prospero S.P.A. London Branch
  Created 2007-12-19 · satisfied 2021-09-23
  Cash deposit of euro 350,000 with all interest and other sums under account number 02556029.
• First priority statutory maltese ship mortgage executed outside the united kingdom over property situated there Satisfied
  Held by Danish Ship Finance a/S (Danmarks Skibskredit a/S)
  Created 2007-09-03 · satisfied 2021-09-23
  All the shares in the vessel registered under the malta flag with official number 4789, and in her boats and appurtenances,. See the mortgage charge document for full details.
• A deed of covenants Satisfied
  Held by Danish Ship Finance a/S (Danmarks Skibskredit a/S)
  Created 2007-09-03 · satisfied 2021-09-23
  All its interest present and future in the mortgaged premises. See the mortgage charge document for full details.

Showing 25 of 95 charges. View all on Companies House.

Recent filings (15)

• 2026-04-28 Termination director company with name termination date TM01 Officers
• 2026-04-28 Appointment of director AP01 Officers
• 2025-12-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-19 Group accounts AA Accounts
• 2025-12-05 Change to a person with significant control PSC04 PSC
• 2025-12-04 Change to a person with significant control PSC04 PSC
• 2025-12-04 Notification of a person with significant control PSC01 PSC
• 2024-12-09 Group accounts AA Accounts
• 2024-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-05-10 Capital variation of rights attached to shares (paper) SH10 Capital
• 2024-05-10 Capital name of class of shares (paper) SH08 Capital
• 2024-05-10 Memorandum and articles (paper) MA Incorporation
• 2024-05-10 Resolution (paper) RESOLUTIONS Resolution
• 2023-12-21 Group accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.