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Stena North Sea Limited

Stena North Sea Limited is an active company incorporated on 23 October 2002 with the registered office located in London, Greater London. Stena North Sea Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04571379
Private limited company
Age
23 years
Incorporated 23 October 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 October 2025 (10 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (1 year remaining)
Last change occurred 2 years 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)
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Contact Update Details
Address
First Floor
6 Arlington Street
London
SW1A 1RE
England
Address changed on 9 Feb 2022 (3 years ago)
Previous address was First Floor, 6 Arlington Street London SW1A 1RE England
Telephone
020 74090124
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mauro Mattiuzzo
Director • English • Lives in England • Born in Aug 1957
Ian Hampton
Director • British • Lives in England • Born in Mar 1981
Sindo Dominic Fernandez-Ares
Director • British • Lives in England • Born in Nov 1973
Mikael Fredrik Stenvaller
Director • Swedish • Lives in Sweden • Born in Jul 1973
Annika Hult
Director • Swedish • Lives in Sweden • Born in Apr 1973
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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 (UK) 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
£117.98M
Increased by £29.43M (+33%)
Turnover
£60.28M
Decreased by £2.86M (-5%)
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£385.54M
Decreased by £11.14M (-3%)
Total Liabilities
-£296.72M
Decreased by £37.36M (-11%)
Net Assets
£88.82M
Increased by £26.22M (+42%)
Debt Ratio (%)
77%
Decreased by 7.26% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 31 Oct 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
8 Months Ago on 14 Feb 2025
New Charge Registered
8 Months Ago on 14 Feb 2025
Jenny Kate Carter Resigned
8 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
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Documents
Confirmation statement made on 30 October 2025 with no updates
Submitted on 31 Oct 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 045713790072, created on 14 February 2025
Submitted on 24 Feb 2025
Registration of charge 045713790071, created on 14 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Jenny Kate Carter as a secretary on 14 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 31 Oct 2024
Resolutions
Submitted on 24 Oct 2024
Memorandum and Articles of Association
Submitted on 24 Oct 2024
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Repayment History
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