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Sea and coastal passenger water transport · London

Stena North Sea

Stena North Sea Limited

ActiveCompany only23 years on the register

Private limited company registered in London, classed under “Sea and coastal passenger water transport”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Charges
    Registration of charge 045713790073, created on 26 November 2025
  3. Accounts
    Full accounts made up to 31 December 2024
  4. Directors
    Termination of appointment of Michael Hugh Percy as a director on 30 May 2025
  5. Directors
    Appointment of Miss Siena Grace Matkin as a secretary on 24 April 2025
  6. Charges
    Registration of charge 045713790072, created on 14 February 2025
  7. Charges
    Registration of charge 045713790071, created on 14 February 2025
  8. Directors
    Termination of appointment of Jenny Kate Carter as a secretary on 14 February 2025
  9. Filing
    Memorandum and Articles of Association
  10. Filing
    Resolutions (and 1 more like it since 18 October 2022)
  11. Accounts
    Full accounts made up to 31 December 2023
  12. Accounts
    Full accounts made up to 31 December 2022
  13. 26 earlier
    1. Directors
      Director's details changed for Mr Ian Hampton on 28 February 2023
    2. Directors
      Director's details changed for Mr Sindo Dominic Fernandez-Ares on 28 February 2023
    3. Shares
      Statement of capital on 20 October 2022 · EUR 1,000,000
    4. Shares
      Statement by Directors
    5. Notice
      Solvency Statement dated 14/10/22
    6. Accounts
      Full accounts made up to 31 December 2021
    7. Directors
      Termination of appointment of Hans Erik Noren as a director on 27 May 2022
    8. Directors
      Director's details changed for Mr Dominic Fernandez on 9 February 2022
    9. Directors
      Appointment of Jenny Kate Carter as a secretary on 9 February 2022
    10. Address
      Registered office address changed from First Floor, 6 Arlington Street London SW1A 1RE England to First Floor 6 Arlington Street London SW1A 1RE on 9 February 2022
    11. Directors
      Termination of appointment of Thomas Sven Andersson as a secretary on 9 February 2022
    12. Address
      Registered office address changed from 45 Albemarle Street London W1S 4JL to First Floor, 6 Arlington Street London SW1A 1RE on 9 February 2022
    13. Accounts
      Full accounts made up to 31 December 2020
    14. Directors
      Appointment of Mr Dominic Fernandez as a director on 19 May 2021
    15. Directors
      Appointment of Ms Annika Hult as a director on 5 January 2021
    16. Directors
      Termination of appointment of Staffan Warner Hultgren as a director on 5 January 2021
    17. Accounts
      Full accounts made up to 31 December 2019
    18. Charges
      Registration of charge 045713790069, created on 26 March 2020
    19. Charges
      Registration of charge 045713790070, created on 26 March 2020
    20. Charges
      Satisfaction of charge 50 in full
    21. Charges
      Satisfaction of charge 55 in full
    22. Charges
      Satisfaction of charge 56 in full
    23. Charges
      Satisfaction of charge 49 in full
    24. Charges
      Satisfaction of charge 045713790065 in full
    25. Charges
      Satisfaction of charge 045713790066 in full
    26. Charges
      Satisfaction of charge 045713790067 in full

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Stena North Sea do?

Private limited company registered in London, classed under “Sea and coastal passenger water transport”.

›How much turnover does Stena North Sea make?

Answered in the full report

›Is Stena North Sea profitable?

Stena North Sea's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Stena North Sea?

Its directors are Siena Grace Matkin, Sindo Dominic Fernandez-Ares, Ian Hampton, Annika Hult, Mauro Mattiuzzo and 1 more. Its owners are shown to subscribers.

›Where is Stena North Sea based?

Its registered office is First Floor, 6 Arlington Street, London, SW1A 1RE, in London.

›When was Stena North Sea founded?

Stena North Sea Limited was incorporated on 23 October 2002.

›Is Stena North Sea still trading?

The register lists Stena North Sea Limited as active.

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