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Stena Line (UK) Limited

Stena Line (UK) Limited is an active company incorporated on 21 December 1989 with the registered office located in London, Greater London. Stena Line (UK) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02454575
Private limited company
Age
35 years
Incorporated 21 December 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 2 years 7 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)
Learn more about Stena Line (UK) Limited
Contact
Address
First Floor
6 Arlington Street
London
SW1A 1RE
England
Address changed on 1 Nov 2021 (3 years ago)
Previous address was 78 Buckingham Gate Buckingham Court London SW1E 6PE England
Telephone
0344 7707070
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Sindo Dominic Fernandez-Ares
Director • Director • Managing Director • British • Lives in England • Born in Nov 1973
Mr Douglas Alexander Gray
Director • Secretary • Finance Director • British • Lives in UK • Born in Sep 1978
Ms Anna Marica Derenstrand
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Oct 1967
Ian James Hampton
Director • British • Lives in UK • Born in Mar 1981
Mr ULF Niklas Martensson
Director • Chief Executive • Swedish • Lives in Sweden • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stena Line Ports Limited
Ms Anna Marica Derenstrand, Mr ULF Niklas Martensson, and 4 more are mutual people.
Active
Stena Line Ports (Loch Ryan) Limited
Ms Anna Marica Derenstrand, Mr ULF Niklas Martensson, and 4 more are mutual people.
Active
Stena Line Limited
Mr ULF Niklas Martensson, Ian James Hampton, and 3 more are mutual people.
Active
Stena Line Manning Services Limited
Ms Anna Marica Derenstrand, Ian James Hampton, and 3 more are mutual people.
Active
Anglesey Land Holdings Limited
Ian James Hampton, Mr Douglas Alexander Gray, and 1 more are mutual people.
Active
Anglesey Freeport Limited
Ian James Hampton and Mr Douglas Alexander Gray are mutual people.
Active
Stena Evolution Limited
Mr Douglas Alexander Gray and Sindo Dominic Fernandez-Ares are mutual people.
Active
Swedish Chamber Of Commerce For The United Kingdom
Sindo Dominic Fernandez-Ares is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5.24M
Decreased by £2.41M (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£197.7M
Decreased by £25.87M (-12%)
Total Liabilities
-£40.74M
Decreased by £287K (-1%)
Net Assets
£156.96M
Decreased by £25.58M (-14%)
Debt Ratio (%)
21%
Increased by 2.26% (+12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Mr Ian James Hampton Details Changed
9 Months Ago on 11 Nov 2024
Mr Sindo Dominic Fernandez-Ares Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Mr Dougals Gray Details Changed
2 Years 9 Months Ago on 2 Dec 2022
Ms Anna Marica Derenstrand Details Changed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 23 Jan 2025
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 15 May 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 23 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Memorandum and Articles of Association
Submitted on 12 Sep 2023
Resolutions
Submitted on 12 Sep 2023
Memorandum and Articles of Association
Submitted on 12 Sep 2023
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Repayment History
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