Menna Overview
Here’s a quick overview of STENA NORTH SEA LIMITED 👀 — a London based business that started in 2002.
STENA NORTH SEA LIMITED
- Company statusactive
- Company No04571379
- Age23 years 9 months Incorporated 23 October 2002
- Officers6
Address
First Floor, 6 Arlington Street, London, SW1A 1RE, England
STENA NORTH SEA LIMITED is an active company incorporated on 23 October 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50100 Sea and coastal passenger water transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 31 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Memorandum Articles
1 Year Ago on 24 Oct 2024
Resolution
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 20 Oct 2022
Legacy
3 Years Ago on 18 Oct 2022
Legacy
3 Years Ago on 18 Oct 2022
Resolution
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 09 Feb 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATKIN, Siena Grace | secretary | 24 Apr 2025 | |
| FERNANDEZ-ARES, Sindo Dominic | director | Nov 1973 | 19 May 2021 |
| HAMPTON, Ian | director | Mar 1981 | 13 Sept 2016 |
| HULT, Annika | director | Apr 1973 | 05 Jan 2021 |
| MATTIUZZO, Mauro | director | Aug 1957 | 08 Dec 2017 |
| STENVALLER, Mikael Fredrik | director | Jul 1973 | 23 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dan Sten Olsson | Feb 1947 | 06 Apr 2016 |
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Here’s a quick overview of STENA NORTH SEA LIMITED 👀 — a London based business that started in 2002.