Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Marine & Remote Sensing Solutions Limited
- Incorporated
- 21 May 2003 (23 years)
- Previously known as
- Metro Consultants (UK) Limited (until 22 March 2007)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Johannes Pinl
- Controlled by
- Johannes Pinl
- Accounts type
- Group
- Region
- Greater London
- Address
- 8th Floor 1 Southampton StreetLondonWC2R 0LR
Officers 2 active
Officer details are public data from the Companies House register.
Pierce, Janet Treacy
Secretary · Appointed 9 March 2021
Pinl, Johannes
Director · Appointed 11 June 2015
Austrian
Born October 1980 (46)
Officer history (21 former)
9 March 2021
Appointed Pierce, Janet Treacy as Secretary
9 March 2021
Resigned Bell, Natalie Jane as Secretary
5 November 2015
Resigned Pinl, Johannes as Secretary
5 November 2015
Appointed Bell, Natalie Jane as Secretary
11 June 2015
Appointed Pinl, Johannes as Secretary
11 June 2015
11 June 2015
11 June 2015
11 June 2015
Appointed Pinl, Johannes as Director
11 June 2015
Resigned Cooper, Craig John as Secretary
2 April 2015
2 April 2015
27 March 2015
30 June 2014
Resigned Davis, William Witbeck as Director
30 January 2014
30 January 2014
Resigned Sundermeier, William Arnold as Director
16 April 2013
Appointed Sundermeier, William Arnold as Director
16 April 2013
16 April 2013
Appointed Cooper, Craig John as Secretary
16 April 2013
Appointed Davis, William Witbeck as Director
16 April 2013
Resigned Pinl, Johannes as Director
16 April 2013
16 April 2013
Resigned Pinl, Johannes as Secretary
16 April 2013
16 April 2013
Resigned Clutton, Barry as Director
22 February 2012
22 February 2012
12 October 2011
Resigned Van Der Vorm, Barend as Director
10 December 2010
10 December 2010
Appointed Clutton, Barry as Director
10 December 2010
Appointed Van Der Vorm, Barend as Director
10 December 2010
Appointed Pinl, Johannes as Secretary
30 June 2010
30 June 2010
9 February 2010
Appointed Pinl, Johannes as Director
18 December 2009
Resigned Dokken, Sverre as Director
7 August 2009
30 June 2009
16 February 2007
Appointed Dokken, Sverre as Director
21 December 2006
21 December 2006
21 December 2006
21 May 2003
21 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Johannes Pinl
Individual · Notified 6 April 2016
Has significant influence or control
Austrian
Born November 1980
Former controllers (1)
6 April 2016
Ceased Marss Ventures SA — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- (£11,817,614)
- Cash
- £524,347
- Profit
- (£1,042,882)
- Employees
- 13
- Debt Ratio
- 148%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,288,315 | £2,119,120 | £1,950,090 | £1,384,060 | ||
| Current Assets | £22,576,305 | £16,256,963 | £20,175,889 | £30,664,893 | £12,103,514 | £1,794,488 |
| Cash | £524,347 | £560,178 | £518,664 | £3,356,412 | £560,596 | £1,712,960 |
| Creditors (< 1 year) | £35,793,008 | £29,150,815 | £27,644,710 | £31,032,344 | £9,149,776 | £2,142,929 |
| Creditors (> 1 year) | £889,226 | |||||
| Net Current Assets | (£13,216,703) | (£12,893,852) | (£7,468,821) | (£367,451) | £2,953,738 | (£348,441) |
| Net Assets | (£11,817,614) | (£10,774,732) | (£5,518,731) | £1,016,609 | £3,013,924 | (£348,441) |
| Shareholder Funds | (£11,817,614) | (£10,774,732) | (£5,518,731) | £1,016,609 | £3,013,924 | (£348,441) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Group of companies' accounts | 31 December 2024 | ||
| 5 January 2026 | Confirmation statement with no updates | 11 December 2025 | ||
| 23 December 2024 | Confirmation statement with no updates | 11 December 2024 | ||
| 27 September 2024 | Group of companies' accounts | 31 December 2023 | ||
| 12 April 2024 | Group of companies' accounts | 31 December 2022 |
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