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Rihl Limited

07893587

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Marine House, Cartwright Drive, Fareham, PO15 5RJ
Incorporated 29/12/2011

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

70100
Activities of head offices

Officers

Gregoire Pierre Georges Outters

director · Since 30/01/2014

French · England · Age 54

Nicholas James Wargent

secretary · Since 14/05/2021

Melanie Susan Cibik

director · Since 14/05/2021

American · United States · Age 66

Nicholas James Wargent

director · Since 14/05/2021

British · England · Age 52

Former

Andrew Carleton Teich

director · Resigned 30/01/2014

Todd Michael Duchene

director · Resigned 31/08/2019

Heather Fiona Christiansen

director · Resigned 24/02/2020

Douglas Craig Eidel

director · Resigned 14/05/2021

Sonia Galindo

director · Resigned 14/05/2021

Edwin Roks

director · Resigned 28/04/2025

Persons with Significant Control

Rhombi Holdings Limited

75–100% shares
75–100% votes
Appoint directors

106, Waterhouse Lane, Chelmsford, CM1 2QU

Reg: 07678650 · Companies House · Private Limited Company

Notified 03/05/2026

Former PSCs

Flir Systems Inc

Ceased 14/05/2022

Teledyne Technologies Incorporated

Ceased 03/12/2024

Flir Systems Bv

Ceased 03/02/2026

Flir Systems B.V.

Ceased 30/04/2026

Teledyne Netherlands B.V.

Ceased 02/05/2026

Tdy Netherlands Holdings B.V.

Ceased 03/05/2026

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Marine House
2026-06-08

MARINE HOUSE

post townFareham
2026-06-08

FAREHAM

officer appointedWARGENT, Nicholas James
2026-06-08
officer appointedCIBIK, Melanie Susan
2026-06-08
officer appointedOUTTERS, Gregoire Pierre Georges
2026-06-08
officer appointedWARGENT, Nicholas James
2026-06-08