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Stena Ropax Limited

Stena Ropax Limited is an active company incorporated on 25 September 1978 with the registered office located in London, Greater London. Stena Ropax Limited was registered 46 years ago.
Status
Active
Active since 23 years ago
Company No
01390769
Private limited company
Age
46 years
Incorporated 25 September 1978
Size
Unreported
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
First Floor
6 Arlington Street
London
SW1A 1RE
England
Address changed on 28 Oct 2021 (3 years ago)
Previous address was 45 Albemarle Street London W1S 4JL
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Mauro Mattiuzzo
Director • Consultant • English • Lives in England • Born in Aug 1957
Mr Ian Hampton
Director • HR Manager • British • Lives in England • Born in Mar 1981
Sindo Dominic Fernandez-Ares
Director • Managing Director • British • Lives in England • Born in Nov 1973
Mr Mikael Fredrik Stenvaller
Director • Group Chief Accountant • Swedish • Lives in Sweden • Born in Jul 1973
Ms Annika Hult
Director • Deputy Ceo Stena AB • Swedish • Lives in Sweden • Born in Apr 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stena (UK) Limited
Michael Hugh Percy, Mr Mikael Fredrik Stenvaller, and 4 more are mutual people.
Active
Stena North Sea Limited
Michael Hugh Percy, Mr Mikael Fredrik Stenvaller, and 4 more are mutual people.
Active
Stena Icemax Limited
Michael Hugh Percy, Mr Mikael Fredrik Stenvaller, and 4 more are mutual people.
Active
Stena Evolution Limited
Mr Mikael Fredrik Stenvaller and Sindo Dominic Fernandez-Ares are mutual people.
Active
Stena Line Limited
Sindo Dominic Fernandez-Ares is a mutual person.
Active
Stena Line Ports Limited
Sindo Dominic Fernandez-Ares is a mutual person.
Active
Stena Line (UK) Limited
Sindo Dominic Fernandez-Ares is a mutual person.
Active
Stena Line Manning Services Limited
Sindo Dominic Fernandez-Ares is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£81.33M
Increased by £15.19M (+23%)
Turnover
£26.85M
Decreased by £1.32M (-5%)
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£134.33M
Increased by £5.98M (+5%)
Total Liabilities
-£90.49M
Decreased by £9.68M (-10%)
Net Assets
£43.85M
Increased by £15.67M (+56%)
Debt Ratio (%)
67%
Decreased by 10.68% (-14%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Michael Hugh Percy Resigned
3 Months Ago on 30 May 2025
Miss Siena Grace Matkin Appointed
4 Months Ago on 24 Apr 2025
Jenny Kate Carter Resigned
6 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Charge Satisfied
2 Years 1 Month Ago on 20 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 20 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 20 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Termination of appointment of Michael Hugh Percy as a director on 30 May 2025
Submitted on 30 May 2025
Appointment of Miss Siena Grace Matkin as a secretary on 24 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Jenny Kate Carter as a secretary on 14 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Resolutions
Submitted on 24 Oct 2024
Memorandum and Articles of Association
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 May 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 6 Dec 2023
Satisfaction of charge 013907690059 in full
Submitted on 20 Jul 2023
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Repayment History
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