SL

STENA LINE (UK) LIMITED

Active

Company number 02454575

London, England · Incorporated 21 December 1989

First Floor, 6 Arlington Street, London, SW1A 1RE, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 June 2015

Company history

Previous company names

DISPLAYHOLD LIMITED · 21 December 1989 – 12 March 1990

Company overview

STENA LINE (UK) LIMITED is an active private limited company incorporated on 21 December 1989 and registered in England and Wales. It changed its name from DISPLAYHOLD LIMITED on 21 December 1989. Its registered office is at First Floor, 6 Arlington Street, London, SW1A 1RE, England. Its principal activity is activities of head offices (SIC 70100).

Mr Dan Sten Olsson is a person with significant control who holds 50-75% of the shares and voting rights. The board consists of five directors: DERENSTRAND, Anna Marica (appointed 13 October 2014), MARTENSSON, Ulf Niklas (appointed 13 October 2014), HAMPTON, Ian James (appointed 21 August 2018), FERNANDEZ-ARES, Sindo Dominic (appointed 30 November 2021) and GRAY, Douglas Alexander (appointed 1 December 2022). GRAY, Douglas Alexander serves as company secretary (appointed 22 October 2019). The company has been served by 30 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 1 May 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 18 January 2026. The next is due by 1 February 2027. 326 filings are recorded against the company at Companies House, most recently an accounts filing on 1 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
GRAY, Douglas Alexander
Director
1 December 2022
FS
FERNANDEZ-ARES, Sindo Dominic
Director
30 November 2021
GD
GRAY, Douglas Alexander
Secretary
22 October 2019
HI
HAMPTON, Ian James
Director
21 August 2018
DA
DERENSTRAND, Anna Marica
Director
13 October 2014
MU
MARTENSSON, Ulf Niklas
Director
13 October 2014
NH
NOREN, Hans Erik
Director · Resigned
1 February 2016
KB
KOITRAND, Bjarne Erik, Technical Operation Director
Director · Resigned
14 November 2011
HO
HELGESSON, Ola
Director · Resigned
1 June 2011
MK
MACLEOD, Kenneth
Director · Resigned
1 January 2010
SL
STRACEY, Leslie David
Director · Resigned
3 April 2008
MM
MCGRATH, Michael Andre
Director · Resigned
1 November 2006
LC
LANTZ, Carl Frederik Bertil
Director · Resigned
9 September 2004
BP
BLOMDAHL, Per Gunnar
Director · Resigned
13 January 2003
AJ
AKERLUND, John Robert
Director · Resigned
1 September 2002
OJ
OLSSON, Jan Ake Christer
Director · Resigned
9 October 1998
SB
SEVERED, Bo Ingemar
Director · Resigned
6 August 1998
SH
SIEWERS, Hakan Olof
Director · Resigned
3 June 1998
HJ
HIGGS, John Barton
Director · Resigned
4 March 1998
DH
DEEBLE, Helen
Director · Resigned
14 October 1996
TR
THOMAS, Roger Stephen
Director · Resigned
7 May 1996
VA
VINJU, Adrianus Antonie
Director · Resigned
—
PR
PARK, Robert Ewan
Director · Resigned
—
HR
HOLMES, Robert Alan
Director · Resigned
—
GJ
GOVETT, John Robert
Director · Resigned
—
JL
JOHANSSON, Lars Einar Roland
Director · Resigned
—
SC
STIGNE, Claes Goran
Director · Resigned
—
OF
OLOHAN, Francis William
Director · Resigned
—
SM
STOREY, Maurice
Director · Resigned
—
LB
LERENIUS, Bo Ake
Director · Resigned
—
HL
HEDBERG, Lars Anders
Director · Resigned
—
AR
AGNEW, Rudolph Joseph Ion, Sir
Director · Resigned
—
CW
COOPER, William Gareth
Director · Resigned
—
CS
CARLSSON, Svante Wilhelm, Mr.
Director · Resigned
—

Persons with significant control

PS
Mr Dan Sten Olsson
Born February 1947
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

4 funding rounds
24 June 2015
Shares allotted · 0 shares allotted
—
10 September 2013
Shares allotted · 0 shares allotted
—
14 December 2011
Shares allotted · 0 shares allotted
—
8 September 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
1 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Full
Accounts
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Change Person Director Company With Change Date
Officers
3 June 2024 View
Accounts With Accounts Type Full
Accounts
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Memorandum Articles
Incorporation
12 September 2023 View
Resolution
Resolution
12 September 2023 View
Memorandum Articles
Incorporation
12 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2023 View
Change Person Director Company With Change Date
Officers
9 December 2022 View
Change Person Director Company With Change Date
Officers
9 December 2022 View
Change Person Secretary Company With Change Date
Officers
9 December 2022 View
Change Person Director Company With Change Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Accounts With Accounts Type Full
Accounts
28 November 2022 View
Change Person Director Company With Change Date
Officers
23 November 2022 View
Change Person Director Company With Change Date
Officers
23 November 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2021 View
Change Person Director Company With Change Date
Officers
1 November 2021 View
Accounts With Accounts Type Full
Accounts
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Change Person Director Company With Change Date
Officers
9 November 2020 View
Accounts With Accounts Type Full
Accounts
26 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2019 View
Legacy
Insolvency
12 December 2019 View
Legacy
Capital
12 December 2019 View
Resolution
Resolution
12 December 2019 View
Resolution
Resolution
12 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Full
Accounts
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Capital Allotment Shares
Capital
10 July 2015 View
Resolution
Resolution
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Change Person Secretary Company With Change Date
Officers
22 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
31 March 2014 View
Termination Director Company With Name
Officers
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Change Person Director Company With Change Date
Officers
20 November 2013 View
Change Person Director Company With Change Date
Officers
20 November 2013 View
Change Person Director Company With Change Date
Officers
20 November 2013 View
Change Person Director Company With Change Date
Officers
20 November 2013 View
Change Person Director Company With Change Date
Officers
20 November 2013 View
Capital Allotment Shares
Capital
17 September 2013 View
Accounts With Accounts Type Full
Accounts
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Termination Director Company With Name
Officers
18 December 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Capital Allotment Shares
Capital
10 January 2012 View
Resolution
Resolution
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Termination Director Company With Name
Officers
18 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
9 June 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Capital Allotment Shares
Capital
21 September 2010 View
Resolution
Resolution
21 September 2010 View
Miscellaneous
Miscellaneous
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
25 January 2010 View
Termination Director Company With Name
Officers
18 January 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Capital
18 September 2009 View
Legacy
Capital
18 September 2009 View
Resolution
Resolution
18 September 2009 View
Legacy
Annual Return
27 January 2009 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Annual Return
4 March 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Address
14 December 2004 View
Legacy
Officers
14 October 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts With Accounts Type Full
Accounts
25 October 2003 View
Legacy
Officers
20 September 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Annual Return
2 January 2003 View
Accounts With Accounts Type Full
Accounts
25 October 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
16 September 2002 View
Miscellaneous
Miscellaneous
2 June 2002 View
Auditors Resignation Company
Auditors
2 June 2002 View
Legacy
Annual Return
9 January 2002 View
Accounts With Accounts Type Full
Accounts
14 November 2001 View
Legacy
Officers
13 November 2001 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Full Group
Accounts
8 November 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Annual Return
17 January 2000 View
Accounts With Accounts Type Full Group
Accounts
26 October 1999 View
Legacy
Officers
23 September 1999 View
Legacy
Annual Return
22 January 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
24 August 1998 View
Accounts With Accounts Type Full Group
Accounts
19 August 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Mortgage
30 June 1998 View
Legacy
Mortgage
30 June 1998 View
Legacy
Mortgage
30 June 1998 View
Legacy
Mortgage
24 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Mortgage
29 May 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Mortgage
11 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Annual Return
11 January 1998 View
Legacy
Officers
4 December 1997 View
Accounts With Accounts Type Full Group
Accounts
28 October 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Annual Return
15 January 1997 View
Legacy
Mortgage
23 December 1996 View
Accounts With Accounts Type Full Group
Accounts
28 October 1996 View
Legacy
Officers
26 October 1996 View
Legacy
Officers
26 October 1996 View
Legacy
Officers
26 October 1996 View
Legacy
Officers
26 October 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Annual Return
9 January 1996 View
Legacy
Officers
6 December 1995 View
Accounts With Accounts Type Full Group
Accounts
25 October 1995 View
Legacy
Annual Return
10 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 November 1994 View
Legacy
Mortgage
14 July 1994 View
Legacy
Mortgage
29 June 1994 View
Resolution
Resolution
22 June 1994 View
Legacy
Capital
22 June 1994 View
Legacy
Capital
22 June 1994 View
Legacy
Capital
22 June 1994 View
Legacy
Capital
22 June 1994 View
Legacy
Capital
22 June 1994 View
Legacy
Capital
22 June 1994 View
Legacy
Capital
22 June 1994 View
Legacy
Capital
22 June 1994 View
Legacy
Capital
22 June 1994 View
Legacy
Capital
22 June 1994 View
Legacy
Capital
22 June 1994 View
Accounts With Accounts Type Full Group
Accounts
15 June 1994 View
Legacy
Annual Return
14 January 1994 View
Legacy
Officers
13 July 1993 View
Accounts With Accounts Type Full Group
Accounts
13 July 1993 View
Legacy
Officers
7 April 1993 View
Legacy
Officers
4 January 1993 View
Legacy
Annual Return
4 January 1993 View
Legacy
Officers
9 December 1992 View
Legacy
Officers
9 December 1992 View
Legacy
Officers
9 December 1992 View
Accounts With Accounts Type Full Group
Accounts
29 October 1992 View
Legacy
Officers
6 October 1992 View
Resolution
Resolution
22 September 1992 View
Resolution
Resolution
22 September 1992 View
Resolution
Resolution
22 September 1992 View
Legacy
Officers
10 August 1992 View
Legacy
Officers
21 July 1992 View
Legacy
Officers
31 May 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Annual Return
7 January 1992 View
Legacy
Capital
18 December 1991 View
Resolution
Resolution
18 December 1991 View
Resolution
Resolution
18 December 1991 View
Legacy
Capital
18 December 1991 View
Legacy
Officers
16 December 1991 View
Legacy
Officers
30 October 1991 View
Accounts With Accounts Type Full Group
Accounts
23 October 1991 View
Legacy
Officers
20 September 1991 View
Legacy
Officers
16 September 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
1 August 1991 View
Legacy
Officers
8 July 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Officers
21 May 1991 View
Legacy
Officers
29 April 1991 View
Legacy
Annual Return
26 February 1991 View
Legacy
Officers
1 February 1991 View
Legacy
Officers
1 February 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Officers
12 December 1990 View
Legacy
Address
12 December 1990 View
Resolution
Resolution
6 December 1990 View
Resolution
Resolution
4 December 1990 View
Legacy
Capital
4 December 1990 View
Legacy
Capital
4 December 1990 View
Legacy
Capital
4 December 1990 View
Legacy
Capital
4 December 1990 View
Legacy
Capital
4 December 1990 View
Legacy
Capital
4 December 1990 View
Legacy
Capital
4 December 1990 View
Legacy
Capital
4 December 1990 View
Legacy
Capital
4 December 1990 View
Legacy
Capital
4 December 1990 View
Legacy
Capital
4 December 1990 View
Legacy
Capital
4 December 1990 View
Legacy
Capital
4 December 1990 View
Legacy
Capital
4 December 1990 View
Legacy
Capital
4 December 1990 View
Legacy
Capital
4 December 1990 View
Legacy
Capital
4 December 1990 View
Legacy
Capital
4 December 1990 View
Legacy
Capital
4 December 1990 View
Legacy
Capital
4 December 1990 View
Legacy
Officers
27 November 1990 View
Legacy
Officers
21 November 1990 View
Legacy
Officers
6 November 1990 View
Legacy
Officers
23 October 1990 View
Legacy
Officers
24 September 1990 View
Legacy
Officers
21 September 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Officers
28 August 1990 View
Legacy
Capital
25 July 1990 View
Legacy
Capital
25 July 1990 View
Memorandum Articles
Incorporation
16 July 1990 View
Resolution
Resolution
16 July 1990 View
Resolution
Resolution
16 July 1990 View
Legacy
Capital
16 July 1990 View
Legacy
Officers
16 July 1990 View
Legacy
Mortgage
12 July 1990 View
Legacy
Mortgage
12 July 1990 View
Legacy
Mortgage
11 July 1990 View
Legacy
Mortgage
11 July 1990 View
Legacy
Officers
3 July 1990 View
Legacy
Officers
26 June 1990 View
Legacy
Officers
26 June 1990 View
Legacy
Officers
26 June 1990 View
Legacy
Mortgage
24 April 1990 View
Legacy
Mortgage
24 April 1990 View
Legacy
Officers
23 April 1990 View
Legacy
Officers
29 March 1990 View
Memorandum Articles
Incorporation
21 March 1990 View
Resolution
Resolution
13 March 1990 View
Resolution
Resolution
13 March 1990 View
Certificate Change Of Name Company
Change Of Name
9 March 1990 View
Legacy
Capital
9 March 1990 View
Legacy
Address
9 March 1990 View
Legacy
Accounts
9 March 1990 View
Certificate Change Of Name Company
Change Of Name
9 March 1990 View
Legacy
Capital
8 March 1990 View
Legacy
Officers
7 March 1990 View
Incorporation Company
Incorporation
21 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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