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Richard Mille Europe, Middle East And Africa Limited

Richard Mille Europe, Middle East And Africa Limited is an active company incorporated on 17 January 2007 with the registered office located in London, Greater London. Richard Mille Europe, Middle East And Africa Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06055614
Private limited company
Age
18 years
Incorporated 17 January 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 29 December 2025
Due by 29 September 2026 (12 months remaining)
Address
Unit 03 Kingfisher House
Battersea Reach, Juniper Drive
London
SW18 1TX
United Kingdom
Same address for the past 5 years
Telephone
020 87892389
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Nov 1992
Director • British • Lives in Italy • Born in Aug 1965
Director • None • Swiss • Lives in Switzerland • Born in Oct 1992
Director • None • French • Lives in Switzerland • Born in Nov 1986
Redgrave Luxury Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redgrave Luxury Limited
Peter David Bassett Harrison and Tilly Harrison are mutual people.
Active
Richard Mille London Limited
Peter David Bassett Harrison and Tilly Harrison are mutual people.
Active
Rowborough Estate Holding Limited
Peter David Bassett Harrison is a mutual person.
Active
Ninety Watches And Jewellery Limited
Tilly Harrison is a mutual person.
Active
Proninety Limited
Tilly Harrison is a mutual person.
Active
Priory Bay Property Limited
Tilly Harrison is a mutual person.
Active
Rowborough Game Birds Limited
Tilly Harrison is a mutual person.
Active
Tilly Harrison Limited
Tilly Harrison is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£102.89M
Decreased by £14.94M (-13%)
Turnover
£356.17M
Increased by £2.55M (+1%)
Employees
90
Same as previous period
Total Assets
£291.39M
Decreased by £14.16M (-5%)
Total Liabilities
-£58.69M
Increased by £9.08M (+18%)
Net Assets
£232.7M
Decreased by £23.24M (-9%)
Debt Ratio (%)
20%
Increased by 3.91% (+24%)
Latest Activity
Accounts Submitted
2 Months Ago on 14 Jul 2025
Confirmation Submitted
8 Months Ago on 14 Jan 2025
Ms Tilly Harrison Details Changed
8 Months Ago on 10 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Alexandre Edouard Mille Appointed
1 Year 10 Months Ago on 30 Nov 2023
Ms Tilly Harrison Details Changed
1 Year 12 Months Ago on 1 Oct 2023
Peter David Bassett Harrison Details Changed
1 Year 12 Months Ago on 1 Oct 2023
Ms Tilly Harrison Details Changed
1 Year 12 Months Ago on 1 Oct 2023
Peter David Bassett Harrison Details Changed
1 Year 12 Months Ago on 1 Oct 2023
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Documents
Accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Director's details changed for Ms Tilly Harrison on 10 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 14 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Director's details changed for Ms Tilly Harrison on 1 October 2023
Submitted on 28 Jun 2024
Director's details changed for Peter David Bassett Harrison on 1 October 2023
Submitted on 28 Jun 2024
Director's details changed for Peter David Bassett Harrison on 1 October 2023
Submitted on 3 Apr 2024
Director's details changed for Ms Tilly Harrison on 1 October 2023
Submitted on 3 Apr 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 12 Jan 2024
Termination of appointment of Stephen John Harrison as a director on 31 December 2023
Submitted on 10 Jan 2024
Repayment History
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