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Marine & Remote Sensing Solutions Limited

Marine & Remote Sensing Solutions Limited is an active company incorporated on 21 May 2003 with the registered office located in London, Greater London. Marine & Remote Sensing Solutions Limited was registered 22 years ago.
Status
Active
Active since 10 years ago
Company No
04773266
Private limited company
Age
22 years
Incorporated 21 May 2003
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 11 December 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 12 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 29 December 2024
Was due on 29 December 2025 (12 days ago)
Contact
Address
8th Floor 1 Southampton Street
London
WC2R 0LR
United Kingdom
Address changed on 13 Dec 2023 (2 years ago)
Previous address was Suite Lg 11 st James Place London SW1A 1NP England
Telephone
020 37868140
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Austrian • Lives in Monaco • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£582K
Decreased by £194K (-25%)
Turnover
£16.31M
Increased by £7.76M (+91%)
Employees
46
Same as previous period
Total Assets
£19.37M
Decreased by £2.49M (-11%)
Total Liabilities
-£31.79M
Increased by £3.22M (+11%)
Net Assets
-£12.42M
Decreased by £5.71M (+85%)
Debt Ratio (%)
164%
Increased by 33.42% (+26%)
Latest Activity
Confirmation Submitted
5 Days Ago on 5 Jan 2026
Confirmation Submitted
1 Year Ago on 23 Dec 2024
Group Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Group Accounts Submitted
1 Year 9 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years Ago on 23 Dec 2023
Accounting Period Shortened
2 Years Ago on 21 Dec 2023
Mr Johannes Pinl Details Changed
2 Years Ago on 20 Dec 2023
Registered Address Changed
2 Years Ago on 13 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 14 Mar 2023
Group Accounts Submitted
2 Years 10 Months Ago on 13 Mar 2023
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Documents
Confirmation statement made on 11 December 2025 with no updates
Submitted on 5 Jan 2026
Confirmation statement made on 11 December 2024 with no updates
Submitted on 23 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Apr 2024
Director's details changed for Mr Johannes Pinl on 20 December 2023
Submitted on 23 Dec 2023
Confirmation statement made on 11 December 2023 with no updates
Submitted on 23 Dec 2023
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 21 Dec 2023
Registered office address changed from Suite Lg 11 st James Place London SW1A 1NP England to 8th Floor 1 Southampton Street London WC2R 0LR on 13 December 2023
Submitted on 13 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 14 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 13 Mar 2023
Repayment History
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