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Stena (UK) Limited

Stena (UK) Limited is an active company incorporated on 19 November 1992 with the registered office located in London, Greater London. Stena (UK) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02766012
Private limited company
Age
32 years
Incorporated 19 November 1992
Size
Unreported
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 1 month 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 (10 months remaining)
Learn more about Stena (UK) Limited
Contact Update Details
Address
First Floor
6 Arlington Street
London
SW1A 1RE
England
Same address for the past 4 years
Telephone
02074090124
Email
Available in Endole App
Website
Stena.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mikael Fredrik Stenvaller
Director • Swedish • Lives in Sweden • Born in Jul 1973
Annika Hult
Director • Swedish • Lives in Sweden • Born in Apr 1973
Michael Hugh Percy
Director • Banker • British • Lives in UK • Born in Sep 1949
Mauro Mattiuzzo
Director • English • Lives in England • Born in Aug 1957
Ian Hampton
Director • British • Lives in England • Born in Mar 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stena Ropax Limited
Michael Hugh Percy, Mikael Fredrik Stenvaller, and 4 more are mutual people.
Active
Stena North Sea Limited
Michael Hugh Percy, Mikael Fredrik Stenvaller, and 4 more are mutual people.
Active
Stena Icemax Limited
Michael Hugh Percy, Mikael Fredrik Stenvaller, and 4 more are mutual people.
Active
Stena Evolution Limited
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
£2.06M
Decreased by £1.75M (-46%)
Turnover
£2.97M
Increased by £579K (+24%)
Employees
7
Same as previous period
Total Assets
£1.02B
Increased by £400.3M (+64%)
Total Liabilities
-£28.32M
Decreased by £608K (-2%)
Net Assets
£995.22M
Increased by £400.91M (+67%)
Debt Ratio (%)
3%
Decreased by 1.87% (-40%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
5 Months Ago on 5 Jun 2025
Michael Hugh Percy Resigned
5 Months Ago on 30 May 2025
Miss Siena Grace Matkin Appointed
6 Months Ago on 24 Apr 2025
New Charge Registered
7 Months Ago on 26 Mar 2025
New Charge Registered
7 Months Ago on 26 Mar 2025
Jenny Kate Carter Resigned
8 Months Ago on 14 Feb 2025
New Charge Registered
10 Months Ago on 17 Dec 2024
New Charge Registered
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
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Get Credit Report
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Documents
Confirmation statement made on 15 September 2025 with updates
Submitted on 15 Sep 2025
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
Registration of charge 027660120008, created on 26 March 2025
Submitted on 2 Apr 2025
Registration of charge 027660120009, created on 26 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Jenny Kate Carter as a secretary on 14 February 2025
Submitted on 17 Feb 2025
Memorandum and Articles of Association
Submitted on 7 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Registration of charge 027660120006, created on 17 December 2024
Submitted on 20 Dec 2024
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Repayment History
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