Stat Marine Limited (02804879)

Company details

Type: Private Limited Company
Incorporated: 1993-03-30
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 114 days
Confirmation statement: last made up 2025-07-03 · next due 2026-07-17

View full filing history at Companies House →

Registered office

Premier Suite, 4 Churchill
Court,, 58 Station Road
North Harrow
Middlesex
Ha2 7st

Financial health

Derived from the filed accounts to Dec 2022. Figures only — not advice.

See this company's financial health

£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.

Based on this company's latest filed accounts (to Dec 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Unlock for £1

Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Current assets	£6,856,452 ↑20.5%	£5,690,861 ↓34.2%	£8,652,342
Cash	£2,321,616 ↓7.4%	£2,506,699 ↑23.8%	£2,024,285
Debtors	£4,534,836 ↑42.4%	£3,184,162 ↓34.5%	£4,861,538
Net current assets	£4,727,620 ↑8.0%	£4,378,912 ↓35.2%	£6,757,867
Net assets	—	£4,383,824 ↓34.7%	£6,708,854
Equity	£4,730,075 ↑7.9%	£4,383,824 ↓34.7%	£6,708,854
Other
Average employees	46 ↑15.0%	40	0

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)

74909 · Other professional, scientific and technical activities n.e.c.

Officers (20)

Crouzet, Benoit · Director appointed 2025-06-24
Granier, Francois Denis · Director appointed 2023-03-01
Love, Darren Michael · Secretary appointed 2006-01-01
Delclos, Luc Guy · Director appointed 2002-05-01 resigned 2026-03-31
Giraud, Fabien Georges Etienne · Director appointed 2021-03-01 resigned 2024-06-30
Petrie, Francois Philippe · Director appointed 2020-12-01 resigned 2022-03-31
Raffaelli, Jerome Samson · Director appointed 2012-07-30 resigned 2022-02-01
Facon, Guy Rene · Director appointed 2007-11-28 resigned 2021-04-13
Parsloe, Nicolas Francoise · Director appointed 2011-03-09 resigned 2018-02-22
Burban, Pierre Yves · Director appointed 2009-01-16 resigned 2018-02-22
Carmigniani, Francis Louis Michel · Director appointed 2009-01-16 resigned 2018-02-22
Noguerra, Remi · Director appointed 2008-08-01 resigned 2017-10-25
Harris, Richard John Stanbury, Dr · Director appointed 2009-01-16 resigned 2010-12-31
Haupaix, Colette · Director appointed 1993-09-06 resigned 2008-01-17
Noguerra, Pierre · Director appointed 1993-04-06 resigned 2008-01-17
Noguerra, Remi · Director appointed 1999-10-22 resigned 2006-01-01
Noguerra, Regine · Director appointed 1999-12-01 resigned 2005-04-01
First Secretaries Limited · Corporate Nominee Secretary resigned 1994-12-22
Rovira, Robert Jean-Marie · Director appointed 1993-04-06 resigned 1993-09-06
First Directors Limited · Corporate Nominee Director appointed 1993-03-30 resigned 1993-04-06

People with significant control (2)

Stat Holding International Limited Ceased 2025-05-20

Corporate Entity Psc · notified 2016-09-17

Ownership of shares 75 to 100 percent
Doris Technical Assistance Holding Sas Active

Corporate Entity Psc · notified 2025-05-20

Ownership of shares 75 to 100 percent

Recent filings (15)

2026-05-16 Full accounts (paper) AA Accounts
2026-04-01 Termination director company with name termination date TM01 Officers
2025-07-03 Confirmation statement (with updates) CS01 Confirmation statement
2025-07-03 Cessation of a person with significant control PSC07 PSC
2025-07-01 Notification of a person with significant control PSC02 PSC
2025-06-30 Appointment of director AP01 Officers
2025-06-26 Full accounts (paper) AA Accounts
2025-01-30 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-30 Full accounts (paper) AA Accounts
2024-07-01 Termination director company with name termination date TM01 Officers
2024-01-31 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-17 Total-exemption-full accounts AA Accounts
2023-03-22 Appointment of director AP01 Officers
2023-01-24 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-30 Accounts amended with accounts type total exemption full (paper) AAMD Accounts

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