PM

PROJECT MARS HOLDINGS LIMITED

Active

Company number 11649107

London, England · Incorporated 30 October 2018

5 Brayford Square, London, E1 0SG, England

Last updated on 13 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 November 2018

Company history

Previous company names

ENSCO 1312 LIMITED · 30 October 2018 – 13 November 2018

Company overview

PROJECT MARS HOLDINGS LIMITED (Company No. 11649107) is an active private limited company incorporated on 30 October 2018 and registered in England and Wales. Its registered office is at 5 Brayford Square, London, E1 0SG.

The company is classified under SIC code 74990 (non-trading or other business support service activities). It is a wholly owned subsidiary of Naviga UK 1 Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Current directors are Michael David Moore (British, appointed 6 November 2024) and Scott Edward Roessler (American, appointed 2 March 2021). The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement dated 29 October 2025 was also submitted without updates and is not overdue.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Naviga Uk 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2021

Funding

1 funding round
28 November 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2025 View
Change Person Director Company With Change Date
Officers
18 November 2024 View
Legacy
Other
11 November 2024 View
Legacy
Other
11 November 2024 View
Legacy
Accounts
11 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Legacy
Other
18 January 2024 View
Legacy
Other
18 January 2024 View
Legacy
Accounts
18 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 January 2024 View
Legacy
Other
31 December 2023 View
Legacy
Other
31 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2023 View
Accounts With Accounts Type Full
Accounts
16 May 2023 View
Gazette Filings Brought Up To Date
Gazette
14 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
20 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Accounts With Accounts Type Group
Accounts
9 June 2021 View
Resolution
Resolution
25 May 2021 View
Memorandum Articles
Incorporation
5 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Group
Accounts
9 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2019 View
Change Account Reference Date Company Current Shortened
Accounts
13 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2019 View
Second Filing Capital Allotment Shares
Capital
29 March 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 January 2019 View
Resolution
Resolution
19 December 2018 View
Capital Alter Shares Subdivision
Capital
19 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Capital Variation Of Rights Attached To Shares
Capital
18 December 2018 View
Capital Name Of Class Of Shares
Capital
18 December 2018 View
Capital Allotment Shares
Capital
17 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2018 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
26 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
26 November 2018 View
Resolution
Resolution
13 November 2018 View
Incorporation Company
Incorporation
30 October 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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