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Stena Icemax Limited

Stena Icemax Limited is an active company incorporated on 16 April 2012 with the registered office located in London, Greater London. Stena Icemax Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08032269
Private limited company
Age
13 years
Incorporated 16 April 2012
Size
Unreported
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 2 years 4 months 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 (1 year remaining)
Learn more about Stena Icemax Limited
Contact
Address
First Floor
6 Arlington Street
London
SW1A 1RE
England
Address changed on 9 Feb 2022 (3 years ago)
Previous address was 45 Albemarle Street London W1S 4JL
Telephone
020 74090124
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Mikael Fredrik Stenvaller
Director • Group Chief Accountant • Swedish • Lives in Sweden • Born in Jul 1973
Ms Annika Hult
Director • Deputy Ceo Stena AB • Swedish • Lives in Sweden • Born in Apr 1973
Michael Hugh Percy
Director • Banker • British • Lives in UK • Born in Sep 1949
Mr Mauro Mattiuzzo
Director • Consultant • English • Lives in England • Born in Aug 1957
Mr Ian Hampton
Director • HR Manager • 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, Mr Mikael Fredrik Stenvaller, and 4 more are mutual people.
Active
Stena (UK) Limited
Michael Hugh Percy, Mr Mikael Fredrik Stenvaller, and 4 more are mutual people.
Active
Stena North Sea Limited
Michael Hugh Percy, Mr Mikael Fredrik Stenvaller, and 4 more are mutual people.
Active
Stena Evolution Limited
Mr 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
£12.59M
Decreased by £656K (-5%)
Turnover
£52.1M
Increased by £19.78M (+61%)
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£456.31M
Decreased by £17.09M (-4%)
Total Liabilities
-£336.46M
Decreased by £7.11M (-2%)
Net Assets
£119.85M
Decreased by £9.98M (-8%)
Debt Ratio (%)
74%
Increased by 1.16% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Michael Hugh Percy Resigned
3 Months Ago on 30 May 2025
Miss Siena Grace Matkin Appointed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Jenny Kate Carter Resigned
6 Months Ago on 14 Feb 2025
Small Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 15 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 15 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 15 Feb 2024
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Documents
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
Confirmation statement made on 30 March 2025 with no updates
Submitted on 14 Apr 2025
Termination of appointment of Jenny Kate Carter as a secretary on 14 February 2025
Submitted on 17 Feb 2025
Resolutions
Submitted on 24 Oct 2024
Memorandum and Articles of Association
Submitted on 24 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 May 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 15 Apr 2024
Registration of charge 080322690007, created on 15 February 2024
Submitted on 21 Feb 2024
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Repayment History
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