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Stena Spey Drilling Limited

Stena Spey Drilling Limited is an active company incorporated on 17 September 1990 with the registered office located in London, Greater London. Stena Spey Drilling Limited was registered 34 years ago.
Status
Active
Active since 17 years ago
Company No
02540066
Private limited company
Age
34 years
Incorporated 17 September 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
6 Arlington Street
London
SW1A 1RE
England
Address changed on 17 Nov 2021 (3 years ago)
Previous address was 45 Albemarle Street London W1S 4JL
Telephone
01224401180
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Jan 1960
Director • Cypriot • Lives in Cyprus • Born in Sep 1954
Director • British • Lives in Cyprus • Born in Jan 1957
Director • Cypriot • Lives in Cyprus • Born in Feb 1966
Director • Managing Director • Swedish • Lives in Cyprus • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Stena Spey Leasing Limited
Cymanco Services Limited, Mats Anders Carlsson, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£134.22K
Increased by £115.22K (+606%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.49M
Decreased by £4.32K (-0%)
Total Liabilities
-£1.94M
Decreased by £101.3K (-5%)
Net Assets
£558.08K
Increased by £96.99K (+21%)
Debt Ratio (%)
78%
Decreased by 3.92% (-5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
10 Months Ago on 11 Oct 2024
Stephen Robert Clarkson Resigned
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 May 2024
Mr. Mats Allan Mikael Nilsson Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mats Anders Carlsson Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 8 May 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Stephen Robert Clarkson as a director on 2 August 2024
Submitted on 2 Sep 2024
Appointment of Mr. Mats Allan Mikael Nilsson as a director on 1 March 2024
Submitted on 9 May 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 9 May 2024
Director's details changed for Mats Anders Carlsson on 24 January 2024
Submitted on 24 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 2 May 2023
Full accounts made up to 31 December 2021
Submitted on 16 Nov 2022
Confirmation statement made on 27 April 2022 with no updates
Submitted on 3 May 2022
Repayment History
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