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Stena Line Ports Limited

Stena Line Ports Limited is an active company incorporated on 26 October 1981 with the registered office located in London, Greater London. Stena Line Ports Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01593558
Private limited company
Age
44 years
Incorporated 26 October 1981
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 November 2025 (2 months ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
First Floor
6 Arlington Street
London
SW1A 1RE
England
Same address for the past 4 years
Telephone
0844 7707070
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in Scotland • Born in Sep 1978
Director • Managing Director • British • Lives in England • Born in Nov 1973
Director • Chief Executive • Swedish • Lives in Sweden • Born in Jan 1971
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Oct 1967
Director • British • Lives in UK • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Stena Line (UK) Limited
Anna Marica Derenstrand, Sindo Dominic Fernandez-Ares, and 3 more are mutual people.
Active
Stena Line Ports (Loch Ryan) Limited
Anna Marica Derenstrand, Sindo Dominic Fernandez-Ares, and 3 more are mutual people.
Active
Stena Line Limited
Sindo Dominic Fernandez-Ares, Douglas Alexander Gray, and 2 more are mutual people.
Active
Stena Line Manning Services Limited
Anna Marica Derenstrand, Sindo Dominic Fernandez-Ares, and 1 more are mutual people.
Active
Anglesey Land Holdings Limited
Sindo Dominic Fernandez-Ares, Douglas Alexander Gray, and 1 more are mutual people.
Active
Anglesey Freeport Limited
Douglas Alexander Gray and Ian James Hampton are mutual people.
Active
Stena Evolution Limited
Sindo Dominic Fernandez-Ares and Douglas Alexander Gray are mutual people.
Active
Stena Ropax Limited
Sindo Dominic Fernandez-Ares is a mutual person.
Active
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
Unreported
Decreased by £2.79M (-100%)
Turnover
£24.67M
Increased by £24.67M (%)
Employees
124
Decreased by 14 (-10%)
Total Assets
£267.63M
Increased by £2.86M (+1%)
Total Liabilities
-£64.64M
Increased by £3.28M (+5%)
Net Assets
£202.99M
Decreased by £415K (-0%)
Debt Ratio (%)
24%
Increased by 0.98% (+4%)
Latest Activity
Charge Satisfied
21 Days Ago on 23 Dec 2025
New Charge Registered
25 Days Ago on 19 Dec 2025
Confirmation Submitted
2 Months Ago on 10 Nov 2025
Full Accounts Submitted
8 Months Ago on 16 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Mr Ian James Hampton Details Changed
1 Year 2 Months Ago on 11 Nov 2024
Mr Ian James Hampton Details Changed
1 Year 2 Months Ago on 11 Nov 2024
Mr Sindo Dominic Fernandez-Ares Details Changed
1 Year 7 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 23 Nov 2023
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Documents
Registration of charge 015935580067, created on 19 December 2025
Submitted on 5 Jan 2026
Satisfaction of charge 015935580066 in full
Submitted on 23 Dec 2025
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 3 Dec 2024
Director's details changed for Mr Ian James Hampton on 11 November 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Ian James Hampton on 11 November 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Sindo Dominic Fernandez-Ares on 3 June 2024
Submitted on 3 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 1 Jun 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 23 Nov 2023
Repayment History
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