STAT MARINE LIMITED
Company details
- Registered name
- STAT MARINE LIMITED
- Company number
- 02804879
- Registered office
- PREMIER SUITE, 4 CHURCHILL, COURT,, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7ST · 85 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 March 1993
- Status
- Active
- Age
- 33 years
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 08 Jul 2027
- Confirmation statement — last
- 24 Jun 2026
Officers
3 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Director resigned | DELCLOS, Luc Guy | — |
| 24/06/2025 | Director appointed | — | CROUZET, Benoit |
| 20/05/2025 | Person with significant control ceased | Stat Holding International Limited | — |
| 20/05/2025 | Person with significant control added | — | Doris Technical Assistance Holding Sas |
| 30/06/2024 | Director resigned | GIRAUD, Fabien Georges Etienne | — |
| 01/03/2023 | Director appointed | — | GRANIER, Francois Denis |
| 31/03/2022 | Director resigned | PETRIE, Francois Philippe | — |
| 01/02/2022 | Director resigned | RAFFAELLI, Jerome Samson | — |
| 13/04/2021 | Director resigned | FACON, Guy Rene | — |
| 01/03/2021 | Director appointed | — | GIRAUD, Fabien Georges Etienne |
| 01/12/2020 | Director appointed | — | PETRIE, Francois Philippe |
| 22/02/2018 | Director resigned | PARSLOE, Nicolas Francoise | — |
| 22/02/2018 | Director resigned | CARMIGNIANI, Francis Louis Michel | — |
| 22/02/2018 | Director resigned | BURBAN, Pierre Yves | — |
| 25/10/2017 | Director resigned | NOGUERRA, Remi | — |
| 17/09/2016 | Person with significant control added | — | Stat Holding International Limited |
| 30/07/2012 | Director appointed | — | RAFFAELLI, Jerome Samson |
| 09/03/2011 | Director appointed | — | PARSLOE, Nicolas Francoise |
| 31/12/2010 | Director resigned | HARRIS, Richard John Stanbury, Dr | — |
| 16/01/2009 | Director resigned | ROVIRA, Robert Jean-Marie | — |
Financial highlights
No figures could be read from the accounts filed on 16 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for STAT MARINE LIMITED
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Filing history
Most recent filings
Data protection register
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About STAT MARINE LIMITED (02804879)
STAT MARINE LIMITED is a private limited company incorporated on 30 March 1993 and registered in the United Kingdom under company number 02804879. Its registered office is at PREMIER SUITE, 4 CHURCHILL, COURT,, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7ST. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2025. 24 active officers are on record , and the person with significant control is Doris Technical Assistance Holding Sas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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