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Stena Line Manning Services Limited

Stena Line Manning Services Limited is an active company incorporated on 27 August 1996 with the registered office located in London, Greater London. Stena Line Manning Services Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03242135
Private limited company
Age
29 years
Incorporated 27 August 1996
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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
08447707070
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Nov 1973
Director • Secretary • Finance Director • British • Lives in UK • Born in Sep 1978
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Oct 1967
Director • Swedish • Lives in Sweden • Born in Sep 1968
Director • British • Lives in UK • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Stena Line Ports Limited
Ms Anna Marica Derenstrand, Ian James Hampton, and 3 more are mutual people.
Active
Stena Line (UK) Limited
Ms Anna Marica Derenstrand, Ian James Hampton, and 3 more are mutual people.
Active
Stena Line Ports (Loch Ryan) Limited
Ms Anna Marica Derenstrand, Ian James Hampton, and 3 more are mutual people.
Active
Stena Line Limited
Ian James Hampton, Sindo Dominic Fernandez-Ares, and 2 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£451K
Increased by £211K (+88%)
Turnover
£1.77M
Increased by £591K (+50%)
Employees
12
Decreased by 1 (-8%)
Total Assets
£462K
Increased by £162K (+54%)
Total Liabilities
-£175K
Increased by £26K (+17%)
Net Assets
£287K
Increased by £136K (+90%)
Debt Ratio (%)
38%
Decreased by 11.79% (-24%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 16 May 2025
Mrs Astrid Margareta Jensen Dickson Appointed
5 Months Ago on 27 Mar 2025
Ian James Hampton Resigned
5 Months Ago on 27 Mar 2025
Mr Ian James Hampton Details Changed
9 Months Ago on 11 Nov 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Mr Sindo Dominic Fernandez-Ares Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Small Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mr Douglas Gray Details Changed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 May 2025
Appointment of Mrs Astrid Margareta Jensen Dickson as a director on 27 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Ian James Hampton as a director on 27 March 2025
Submitted on 28 Mar 2025
Director's details changed for Mr Ian James Hampton on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Director's details changed for Mr Sindo Dominic Fernandez-Ares on 3 June 2024
Submitted on 3 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 May 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 23 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Memorandum and Articles of Association
Submitted on 12 Sep 2023
Repayment History
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