Stena (UK)

Activities of other holding companies n.e.c. · London

Stena (UK)

Stena (UK) Limited

Photo: User:Sechmet · CC BY 2.5
ActiveCompany only33 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

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 2026-10-28

  1. Ownership
    Change of details for Mr Dan Sten Olsson as a person with significant control on 2 October 2026
  2. Ownership
    Change of details for Mr Dan Sten Olsson as a person with significant control on 24 August 2026
  3. Accounts
    Full accounts made up to 31 December 2025
  4. Shares
    Statement of capital following an allotment of shares on 5 May 2026 · GBP 604,800,900 (and 11 more like it since 9 October 2012)
  5. Accounts
    Full accounts made up to 31 December 2024
  6. Directors
    Termination of appointment of Michael Hugh Percy as a director on 30 May 2025
  7. Directors
    Appointment of Miss Siena Grace Matkin as a secretary on 24 April 2025
  8. Charges
    Registration of charge 027660120009, created on 26 March 2025
  9. Charges
    Registration of charge 027660120008, created on 26 March 2025
  10. Directors
    Termination of appointment of Jenny Kate Carter as a secretary on 14 February 2025
  11. Filing
    Memorandum and Articles of Association
  12. Filing
    Resolutions (and 2 more like it since 1 April 2011)
  13. 26 earlier
    1. Charges
      Registration of charge 027660120007, created on 17 December 2024
    2. Charges
      Registration of charge 027660120006, created on 17 December 2024
    3. Accounts
      Full accounts made up to 31 December 2023
    4. Charges
      Registration of charge 027660120005, created on 15 February 2024
    5. Charges
      Registration of charge 027660120004, created on 1 February 2024
    6. Shares
      Statement of capital on 18 September 2023 · GBP 63,097,700
    7. Shares
      Statement by Directors
    8. Notice
      Solvency Statement dated 05/09/23
    9. Accounts
      Full accounts made up to 31 December 2022
    10. Directors
      Director's details changed for Mr Ian Hampton on 28 February 2023
    11. Directors
      Director's details changed for Mr Sindo Dominic Fernandez-Ares on 28 February 2023
    12. Accounts
      Full accounts made up to 31 December 2021
    13. Directors
      Termination of appointment of Hans Erik Noren as a director on 27 May 2022
    14. Directors
      Director's details changed for Mr Dominic Fernandez on 9 February 2022
    15. Directors
      Termination of appointment of Dominic Fernandez as a director on 9 February 2022
    16. Directors
      Appointment of Jenny Kate Carter as a secretary on 9 February 2022
    17. Directors
      Termination of appointment of Thomas Sven Andersson as a secretary on 9 February 2022
    18. Address
      Registered office address changed from 45 Albemarle Street, London, W1S 4JL to First Floor 6 Arlington Street London SW1A 1RE on 25 October 2021
    19. Accounts
      Full accounts made up to 31 December 2020
    20. Directors
      Appointment of Mr Dominic Fernandez as a director on 19 May 2021
    21. Directors
      Appointment of Mr Domininc Fernandez as a director on 19 May 2021
    22. Directors
      Appointment of Ms Annika Hult as a director on 5 January 2021
    23. Directors
      Termination of appointment of Staffan Werner Hultgren as a director on 5 January 2021
    24. Accounts
      Full accounts made up to 31 December 2019
    25. Accounts
      Full accounts made up to 31 December 2018
    26. Accounts
      Full accounts made up to 31 December 2017

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 (UK) do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Stena (UK) make?

Answered in the full report

›Is Stena (UK) profitable?

Stena (UK)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Stena (UK)?

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 (UK) based?

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

›When was Stena (UK) founded?

Stena (UK) Limited was incorporated on 19 November 1992.

›Is Stena (UK) still trading?

The register lists Stena (UK) Limited as active.

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