Ltd Facts The UK company register, as filed

Register entry · No. 02766012

STENA (UK) LIMITED

Active Private Limited Company Incorporated 19 Nov 1992

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    9 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 19 Nov 1992 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIRST FLOOR, 6 ARLINGTON STREET, LONDON, ENGLAND, SW1A 1RE

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    29 Sep 2027
    Last made up to
    15 Sep 2026

  5. Charges

    Outstanding
    9
    All time
    9

  6. Names

    1. STENA (UK) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 35, with past →

NameRoleAppointedResignedBornNationality · lives in
Mikael Fredrik Stenvaller Group Chief Accountant Director 23 Apr 2015 — July 1973 Swedish · Sweden
Ian Hampton Hr Manager Director 13 Sep 2016 — March 1981 British · England
Mauro Mattiuzzo Consultant Director 8 Dec 2017 — August 1957 English · England
Annika Hult Deputy Ceo Stena Ab Director 5 Jan 2021 — April 1973 Swedish · Sweden
Sindo Dominic Fernandez-Ares Managing Director Director 19 May 2021 — November 1973 British · England
Siena Grace Matkin Secretary 24 Apr 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Dan Sten Olsson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — February 1947 Swedish · Sweden

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is STENA (UK) LIMITED still trading?

The register shows STENA (UK) LIMITED as active.

What does STENA (UK) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was STENA (UK) LIMITED set up?

It was incorporated on 19 November 1992.

When are STENA (UK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is STENA (UK) LIMITED's next confirmation statement due?

By 29 September 2027.

Who runs STENA (UK) LIMITED?

STENA (UK) LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 02774761 CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 18 Dec 1992 64209 · Activities of other holding companies n.e.c.
  2. 02774580 CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED Active Private Limited Company Inc. 17 Dec 1992 64209 · Activities of other holding companies n.e.c.
  3. 02775793 NICKELODEON HUGGINGS U.K. LIMITED Active Private Limited Company Inc. 16 Dec 1992 64209 · Activities of other holding companies n.e.c.
  4. 02773188 QUEST INVESTMENTS LIMITED Active Private Limited Company Inc. 14 Dec 1992 64209 · Activities of other holding companies n.e.c.
  5. 02772202 CALENERGY GAS (HOLDINGS) LIMITED Active Private Limited Company Inc. 9 Dec 1992 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House