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Stena Evolution Limited

Stena Evolution Limited is an active company incorporated on 30 March 2023 with the registered office located in London, Greater London. Stena Evolution Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14769642
Private limited company
Age
2 years 7 months
Incorporated 30 March 2023
Size
Unreported
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 1 year 7 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 (11 months remaining)
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Contact Update Details
Address
1st Floor 6 Arlington Street
London
SW1A 1RE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Stuart Maxwell Wyness
Director • British • Lives in UK • Born in Jul 1971
Sindo Dominic Fernandez-Ares
Director • Managing Director • British • Lives in England • Born in Nov 1973
Douglas Alexander Gray
Director • British • Lives in Scotland • Born in Sep 1978
Mr Mikael Fredrik Stenvaller
Director • Chief Accountant • Swedish • Lives in Sweden • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stena Ropax Limited
Sindo Dominic Fernandez-Ares and Mr Mikael Fredrik Stenvaller are mutual people.
Active
Stena Line Limited
Sindo Dominic Fernandez-Ares and Douglas Alexander Gray are mutual people.
Active
Stena Line Ports Limited
Sindo Dominic Fernandez-Ares and Douglas Alexander Gray are mutual people.
Active
Stena Line (UK) Limited
Sindo Dominic Fernandez-Ares and Douglas Alexander Gray are mutual people.
Active
Stena (UK) Limited
Sindo Dominic Fernandez-Ares and Mr Mikael Fredrik Stenvaller are mutual people.
Active
Stena Line Manning Services Limited
Sindo Dominic Fernandez-Ares and Douglas Alexander Gray are mutual people.
Active
Stena North Sea Limited
Sindo Dominic Fernandez-Ares and Mr Mikael Fredrik Stenvaller are mutual people.
Active
Stena Icemax Limited
Sindo Dominic Fernandez-Ares and Mr Mikael Fredrik Stenvaller are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£270K
Increased by £119.14K (+79%)
Turnover
£37.39M
Increased by £37.39M (%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£432.92M
Increased by £432.54M (+114894%)
Total Liabilities
-£305.02M
Increased by £304.8M (+134586%)
Net Assets
£127.89M
Increased by £127.74M (+85163%)
Debt Ratio (%)
70%
Increased by 10.3% (+17%)
See 10 Year Full Financials
Latest Activity
Miss Siena Grace Matkin Details Changed
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
5 Months Ago on 5 Jun 2025
Miss Siena Grace Matkin Appointed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Jenny Kate Carter Resigned
8 Months Ago on 14 Feb 2025
Small Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 1 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 31 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 31 Jan 2024
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Get Credit Report
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Documents
Secretary's details changed for Miss Siena Grace Matkin on 8 September 2025
Submitted on 8 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Appointment of Miss Siena Grace Matkin as a secretary on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 22 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 22 March 2024 with updates
Submitted on 22 Mar 2024
Registration of charge 147696420003, created on 31 January 2024
Submitted on 7 Feb 2024
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Repayment History
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