RL

RIHL LIMITED

Active

Company number 07893587

Fareham · Incorporated 29 December 2011

Marine House, Cartwright Drive, Fareham, Hampshire, PO15 5RJ

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£129,909,417
Shares allotted
6
Latest round
24 March 2023

Company overview

RIHL Limited is an active private limited company incorporated on 29 December 2011 and registered in England and Wales. The company’s registered office is at Marine House, Cartwright Drive, Fareham, Hampshire, PO15 5RJ. It is currently classified under SIC code 70100.

The company’s most recent full accounts were made up to 29 December 2024, with the next accounts due by 30 September 2026. Its latest confirmation statement was made up to 5 January 2026 and the next is due by 19 January 2027. There are no charges, no insolvency history and the company has never been liquidated.

The board comprises three directors: Nicholas James Wargent (British), Gregoire Pierre Georges Outters (French) and Melanie Susan Cibik (American). Rhombi Holdings Limited is the sole person with significant control, holding 75-100% of the shares and voting rights and the right to appoint and remove directors. A change to one director’s details and the cessation of a previous person with significant control were filed in May 2026.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rhombi Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2026

Funding

4 funding rounds
24 March 2023
ORDINARY · 2 shares allotted
£68,310,832
20 December 2022
ORDINARY · 2 shares allotted
£60,389,090
30 November 2022
ORDINARY · 2 shares allotted
£1,209,495
30 December 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 6 shares)
£129,909,417

Filing history

Change Person Director Company With Change Date
Officers
6 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Full
Accounts
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
19 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 October 2024 View
Legacy
Capital
22 October 2024 View
Legacy
Insolvency
22 October 2024 View
Resolution
Resolution
22 October 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Resolution
Resolution
25 April 2023 View
Capital Allotment Shares
Capital
18 April 2023 View
Resolution
Resolution
3 March 2023 View
Resolution
Resolution
3 March 2023 View
Capital Allotment Shares
Capital
17 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Full
Accounts
30 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2022 View
Legacy
Capital
21 December 2022 View
Legacy
Insolvency
21 December 2022 View
Resolution
Resolution
21 December 2022 View
Capital Allotment Shares
Capital
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Change Sail Address Company With Old Address New Address
Address
11 February 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
17 July 2020 View
Appoint Person Director Company With Name Date
Officers
17 July 2020 View
Termination Director Company With Name Termination Date
Officers
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Move Registers To Registered Office Company With New Address
Address
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Full
Accounts
21 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Legacy
Capital
7 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 December 2015 View
Legacy
Insolvency
7 December 2015 View
Resolution
Resolution
7 December 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
4 March 2014 View
Appoint Person Director Company With Name Date
Officers
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Change Sail Address Company
Address
24 January 2013 View
Move Registers To Sail Company
Address
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Capital Allotment Shares
Capital
17 January 2012 View
Incorporation Company
Incorporation
29 December 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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