Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Stat Marine Limited
- Incorporated
- 30 March 1993 (33 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Benoit CrouzetFrancois Denis Granier
- Owned by
- Doris Technical Assistance Holding Sas
- Accounts type
- Full
- Region
- Greater London
- Address
- Premier Suite4 ChurchillCourt58 Station RoadNorth HarrowHA2 7ST
Officers 3 active
Officer details are public data from the Companies House register.
Crouzet, Benoit
Director · Appointed 24 June 2025
French
Born November 1979
Granier, Francois Denis
Director · Appointed 1 March 2023
French
Born December 1986 (39)
Secretary · Appointed 1 January 2006
British
Officer history (21 former)
31 March 2026
Resigned Delclos, Luc Guy as Director
24 June 2025
Appointed Crouzet, Benoit as Director
30 June 2024
Resigned Giraud, Fabien Georges Etienne as Director
1 March 2023
Appointed Granier, Francois Denis as Director
31 March 2022
Resigned Petrie, Francois Philippe as Director
1 February 2022
Resigned Raffaelli, Jerome Samson as Director
13 April 2021
Resigned Facon, Guy Rene as Director
1 March 2021
Appointed Giraud, Fabien Georges Etienne as Director
1 December 2020
Appointed Petrie, Francois Philippe as Director
22 February 2018
Resigned Carmigniani, Francis Louis Michel as Director
22 February 2018
22 February 2018
Resigned Burban, Pierre Yves as Director
25 October 2017
Resigned Noguerra, Remi as Director
30 July 2012
Appointed Raffaelli, Jerome Samson as Director
9 March 2011
31 December 2010
16 January 2009
16 January 2009
Appointed Carmigniani, Francis Louis Michel as Director
16 January 2009
Appointed Burban, Pierre Yves as Director
16 January 2009
Resigned Rovira, Robert Jean-Marie as Director
1 August 2008
Appointed Noguerra, Remi as Director
17 January 2008
17 January 2008
Resigned Noguerra, Pierre as Director
28 November 2007
Appointed Facon, Guy Rene as Director
1 January 2006
1 January 2006
1 January 2006
1 April 2005
Resigned Noguerra, Regine as Director
31 March 2003
1 May 2002
Appointed Delclos, Luc Guy as Director
1 December 1999
Appointed Noguerra, Regine as Director
22 October 1999
22 October 1999
1 April 1998
Appointed Rovira, Robert Jean-Marie as Director
22 December 1994
22 February 1994
6 September 1993
6 September 1993
Resigned Rovira, Robert Jean-Marie as Director
6 April 1993
Appointed Rovira, Robert Jean-Marie as Director
6 April 1993
Appointed Noguerra, Pierre as Director
6 April 1993
6 April 1993
30 March 1993
30 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Doris Technical Assistance Holding Sas
Corporate entity · Notified 20 May 2025
Owns 75–100% of shares
Société Par Actions Simplifies (Sas)
Reg. no. Siren : 489 193 615
Former controllers (1)
20 May 2025
Ceased Stat Holding International Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,321,616
- Employees
- 46
- Current Ratio
- 3.2x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £2,455 | £4,912 |
| Current Assets | £6,856,452 | £5,690,861 |
| Debtors | £4,534,836 | £3,184,162 |
| Cash | £2,321,616 | £2,506,699 |
| Creditors (< 1 year) | £2,128,832 | £1,311,949 |
| Net Current Assets | £4,727,620 | £4,378,912 |
| Net Assets | £4,383,824 | |
| Shareholder Funds | £4,730,075 | £4,383,824 |
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 16 May 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 3 July 2025 | Cessation of a person with significant control | |||
| 3 July 2025 | Confirmation statement with updates | 3 July 2025 |
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