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Raymarine Holdings Limited

Raymarine Holdings Limited is an active company incorporated on 22 August 2000 with the registered office located in Fareham, Hampshire. Raymarine Holdings Limited was registered 25 years ago.
Status
Active
Active since 7 years ago
Company No
04056975
Private limited company
Age
25 years
Incorporated 22 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (2 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Marine House
Cartwright Drive
Fareham
Hampshire
PO15 5RJ
Same address for the past 4 years
Telephone
02392693611
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Oct 1973
Director • Executive Officer • American • Lives in United States • Born in Nov 1959
Director • General Manager • French • Lives in England • Born in Aug 1971
Teledyne Flir Commercial Systems, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rihl Limited
Mr Gregoire Pierre Georges Outters, Mr Nicholas James Wargent, and 1 more are mutual people.
Active
Flir Systems Limited
Mr Nicholas James Wargent and Ms Melanie Susan Cibik are mutual people.
Active
Raymarine UK Limited
Mr Nicholas James Wargent and Ms Melanie Susan Cibik are mutual people.
Active
Raymarine Technologies Ltd
Mr Nicholas James Wargent is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£20.77M
Decreased by £1.21M (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£20.77M
Decreased by £1.21M (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jul 2025
Full Accounts Submitted
1 Year Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Jul 2024
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Jul 2023
Full Accounts Submitted
3 Years Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Flir Commercial Systems, Inc. (PSC) Details Changed
3 Years Ago on 1 Jan 2022
Full Accounts Submitted
4 Years Ago on 28 Sep 2021
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 23 Jul 2025
Full accounts made up to 29 December 2024
Submitted on 23 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 23 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 23 July 2023 with no updates
Submitted on 25 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Change of details for Flir Commercial Systems, Inc. as a person with significant control on 1 January 2022
Submitted on 25 Jul 2022
Confirmation statement made on 23 July 2022 with updates
Submitted on 25 Jul 2022
Full accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Repayment History
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