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Stena Spey Leasing Limited

Stena Spey Leasing Limited is an active company incorporated on 11 March 2004 with the registered office located in London, Greater London. Stena Spey Leasing Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05071066
Private limited company
Age
21 years
Incorporated 11 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Cypriot • Lives in Cyprus • Born in Feb 1966
Director • Swedish • Lives in Cyprus • Born in Jan 1968
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Stena Spey Drilling Limited
Cymanco Services Limited, Mats Anders Carlsson, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£52.71K
Decreased by £13.22K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.71K
Decreased by £13.22K (-20%)
Total Liabilities
-£2.4K
Increased by £826 (+53%)
Net Assets
£50.32K
Decreased by £14.05K (-22%)
Debt Ratio (%)
5%
Increased by 2.16% (+91%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Stephen Robert Clarkson Resigned
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Mr. Mats Allan Mikael Nilsson Appointed
1 Year 8 Months Ago on 1 Mar 2024
Mats Anders Carlsson Details Changed
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 13 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
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 13 Dec 2022
Repayment History
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