By when must NAVALMAR (UK) LIMITED's directors verify their identity with Companies House?

Directors of NAVALMAR (UK) LIMITED must verify their identity with Companies House by 2026-10-17, under the Economic Crime and Corporate Transparency Act 2023.

How many of NAVALMAR (UK) LIMITED's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

NAVALMAR (UK) LIMITED

02537210 · Ltd · 35 years old

Beulah Hall 2 Beulah Road, London, SW19 3SB

SIC 50200

Companies House data checked 30 August 2026

Type

Ltd

Incorporated

1990

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NAVALMAR (UK) LIMITED (ECCTA)

Directors of NAVALMAR (UK) LIMITED must verify their identity by 2026-10-17.

Directors

0 verified · 2 pending

Persons with Significant Control

1 verified · 1 pending · 1 overdue

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COLOMBO, Andreadirectorsince 2001-02-16· also at PTMC LOGISTICS LLP, AEQUITAS HOLDINGS LIMITED, AEQUITAS INVESTMENTS LIMITED and 3 more

HIRTZ, Lucadirectorsince 2026-04-08

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BROINTERMED LINES LIMITEDactivevia BOESGAARD, Giorgio Ernesto Ejner Laurberg Jensen Trave, BOGAZZI, Enrico, Dottore, LLOYD, Michael William Aubrey

H.T. PACKING AND DISTRIBUTION LIMITEDactivevia LLOYD, Michael William Aubrey

MARIMED AGENCIES (UK) LIMITEDactivevia WARE, Roy Terence

MARINE CHARTERING LIMITEDactivevia COLOMBO, Andrea, LLOYD, Michael William Aubrey, WARE, Roy Terence

MEDRO SHIPPING COMPANY LIMITEDactivevia LLOYD, Michael William Aubrey

and 8 more active

Dissolved

AEQUITAS HOLDINGS LIMITEDdissolvedvia COLOMBO, Andrea

AEQUITAS INVESTMENTS LIMITEDdissolvedvia COLOMBO, Andrea

DOUGHTY NOMINEES LIMITEDdissolvedvia LLOYD, Michael William Aubrey

ITALIAN TRADITIONS FOOD & WINE LIMITEDdissolvedvia COLOMBO, Andrea, WARE, Roy Terence

MICHAEL LLOYD CONSULTANCY LIMITEDdissolvedvia LLOYD, Michael William Aubrey

and 10 more dissolved

See them all in the full report →

Financials

Period: 2024-12-31

Turnover

—

Net Assets

£50.2m

Employees

Data quality: 45% · full accounts

Persons with Significant Control

Mr Luca Hirtz

Individual

Verification pending

Holds 50-75% of voting rights

Ms Francesca Bogazzi

Individual

ID verified · 2026-06-10

Significant influence or control

Mr Enrico Bogazzi

Individual

Verification overdue · 2026-07-28

Significant influence or control

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when NAVALMAR (UK) LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →