STAT MARINE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-17 (in 2mo)
Last made up 2025-07-03
Watchouts
Cash
£2M
-7.4% vs 2021
Net assets
£5M
+7.9% vs 2021
Employees
46
+15% highest in 3 filed years
Profit before tax
—
Period ending 2022-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- STAT MARINE LIMITED 2003-10-02 → present
- INGETEC LIMITED 1993-03-30 → 2003-10-02
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31, 2023-12-31; financial figures currently reflect up to 2022-12-31.
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £2,024,285 | £2,506,699 | £2,321,616 | |
| Total assets less current liabilities | £6,758,854 | £4,383,824 | £4,730,075 | |
| Net assets | £6,708,854 | — | — | |
| Equity | £6,708,854 | £4,383,824 | £4,730,075 | |
| Average employees | 0 | 40 | 46 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOVE, Darren Michael | Secretary | 2006-01-01 | — | British |
| CROUZET, Benoit | Director | 2025-06-24 | Nov 1979 | French |
| GRANIER, Francois Denis | Director | 2023-03-01 | Dec 1986 | French |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAUPAIX, Colette | Secretary | 1994-02-22 | 2003-03-31 |
| NOGUERRA, Remi | Secretary | 1999-10-22 | 2006-01-01 |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-03-30 | 1993-04-06 |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | — | 1994-12-22 |
| BURBAN, Pierre Yves | Director | 2009-01-16 | 2018-02-22 |
| CARMIGNIANI, Francis Louis Michel | Director | 2009-01-16 | 2018-02-22 |
| DELCLOS, Luc Guy | Director | 2002-05-01 | 2026-03-31 |
| FACON, Guy Rene | Director | 2007-11-28 | 2021-04-13 |
| GIRAUD, Fabien Georges Etienne | Director | 2021-03-01 | 2024-06-30 |
| HARRIS, Richard John Stanbury, Dr | Director | 2009-01-16 | 2010-12-31 |
| HAUPAIX, Colette | Director | 1993-09-06 | 2008-01-17 |
| NOGUERRA, Pierre | Director | 1993-04-06 | 2008-01-17 |
| NOGUERRA, Regine | Director | 1999-12-01 | 2005-04-01 |
| NOGUERRA, Remi | Director | 2008-08-01 | 2017-10-25 |
| NOGUERRA, Remi | Director | 1999-10-22 | 2006-01-01 |
| PARSLOE, Nicolas Francoise | Director | 2011-03-09 | 2018-02-22 |
| PETRIE, Francois Philippe | Director | 2020-12-01 | 2022-03-31 |
| RAFFAELLI, Jerome Samson | Director | 2012-07-30 | 2022-02-01 |
| ROVIRA, Robert Jean-Marie | Director | 1998-04-01 | 2009-01-16 |
| ROVIRA, Robert Jean-Marie | Director | 1993-04-06 | 1993-09-06 |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1993-03-30 | 1993-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Doris Technical Assistance Holding Sas | Corporate entity | Shares 75–100% | 2025-05-20 | Active |
| Stat Holding International Limited | Corporate entity | Shares 75–100% | 2016-09-17 | Ceased 2025-05-20 |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-26 | AA | accounts | Accounts with accounts type full | |
| 2025-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-17 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-03-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AAMD | accounts | Accounts amended with accounts type total exemption full | |
| 2022-09-24 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-03 | AA | accounts | Accounts with accounts type full | |
| 2021-04-13 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
—
Not reported
-
Cash
-7.4%
£2,506,699 £2,321,616
-
Net assets
—
Not reported
-
Employees
+15%
40 46
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.