Stena Line (Uk) Limited

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Large Enterprise

Stena Line (uk) Limited

02454575•Private Limited With Share Capital

First Floor 6 Arlington Street, London, SW1A1RE
Website01233648628

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Incorporated

21/12/1989

Company Age

36 years

Directors

8

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Stena Line (uk) Limited (02454575) is a private limited with share capital incorporated on 21/12/1989 (36 years old) and registered in london, SW1A1RE. The company operates under SIC code 70100 - activities of head offices.

Stena line (uk) limited is a company based out of suite 4, first floor pluto house station road, ashford, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 21/12/1989
SW1A1RE

Financial Overview

Total Assets

£197.70M

Liabilities

£40.74M

Net Assets

£156.96M

Est. Turnover

£14.78M

AI Estimated
Unreported
Cash

£5.24M

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
S
sindo dominic fernandez-ares
director
I
ian james hampton
director
A
anna marica derenstrand
director
U
ulf niklas martensson
director
D
dougals alexander gray
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Memorandum Articles
Category:Incorporation
Date:12-09-2023
Resolution
Category:Resolution
Date:12-09-2023
Memorandum Articles
Category:Incorporation
Date:12-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2019
Legacy
Category:Insolvency
Date:12-12-2019
Legacy
Category:Capital
Date:12-12-2019
Resolution
Category:Resolution
Date:12-12-2019
Resolution
Category:Resolution
Date:12-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Capital Allotment Shares
Category:Capital
Date:10-07-2015
Resolution
Category:Resolution
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2013
Capital Allotment Shares
Category:Capital
Date:17-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Capital Allotment Shares
Category:Capital
Date:10-01-2012
Resolution
Category:Resolution
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2011
Termination Director Company With Name
Category:Officers
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:09-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Capital Allotment Shares
Category:Capital
Date:21-09-2010
Resolution
Category:Resolution
Date:21-09-2010
Miscellaneous
Category:Miscellaneous
Date:08-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Termination Director Company With Name
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Capital
Date:18-09-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/05/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor 6 Arlington Street, London, SW1A1RERegistered

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Contact

01233648628
stenaline.co.uk
First Floor 6 Arlington Street, London, SW1A1RE