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Stat Marine Limited
Stat Marine Limited is an active company incorporated on 30 March 1993 with the registered office located in Harrow, Greater London. Stat Marine Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02804879
Private limited company
Age
32 years
Incorporated
30 March 1993
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
3 July 2025
(2 months ago)
Next confirmation dated
3 July 2026
Due by
17 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Stat Marine Limited
Contact
Address
Premier Suite, 4 Churchill
Court,, 58 Station Road
North Harrow
Middlesex
HA2 7ST
Same address for the past
19 years
Companies in HA2 7ST
Telephone
01227764300
Email
Unreported
Website
Stat-marine.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Luc Guy Delclos
Director • Engineer • French • Lives in France • Born in Nov 1964
Benoit Crouzet
Director • Technical Assistance Manager • French • Lives in France • Born in Nov 1979
Mr Francois Denis Granier
Director • French • Lives in France • Born in Dec 1986
Fabien Georges Etienne Giraud
Director • French • Lives in France • Born in Apr 1972
Darren Michael Love
Secretary • British • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.74M
Increased by £901K (+108%)
Turnover
£19.93M
Increased by £4.35M (+28%)
Employees
55
Decreased by 3 (-5%)
Total Assets
£8.41M
Decreased by £730K (-8%)
Total Liabilities
-£3.03M
Decreased by £877K (-22%)
Net Assets
£5.38M
Increased by £147K (+3%)
Debt Ratio (%)
36%
Decreased by 6.71% (-16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Mr Benoit Crouzet Appointed
2 Months Ago on 24 Jun 2025
Stat Holding International Limited (PSC) Resigned
3 Months Ago on 20 May 2025
Doris Technical Assistance Holding Sas (PSC) Appointed
3 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Fabien Georges Etienne Giraud Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 17 Sep 2023
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See All Credit Score & Limits
Documents
Cessation of Stat Holding International Limited as a person with significant control on 20 May 2025
Submitted on 3 Jul 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 3 Jul 2025
Notification of Doris Technical Assistance Holding Sas as a person with significant control on 20 May 2025
Submitted on 1 Jul 2025
Appointment of Mr Benoit Crouzet as a director on 24 June 2025
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 30 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Fabien Georges Etienne Giraud as a director on 30 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Sep 2023
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Repayment History
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