SL

STENA (UK) LIMITED

Active

Company number 02766012

London, England · Incorporated 19 November 1992

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

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
£205,722,811,083,963,000
Shares allotted
768,409,600
Latest round
5 May 2026

Company history

Previous company names

COMPANYHOLD LIMITED · 19 November 1992 – 30 December 1992

Company overview

Incorporated on 19 November 1992 and registered in England and Wales, STENA (UK) LIMITED remains an active private limited company, now trading for 33 years. It changed its name from COMPANYHOLD LIMITED on 19 November 1992. Its registered office is at First Floor, 6 Arlington Street, London, SW1A 1RE, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

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: STENVALLER, Mikael Fredrik (appointed 23 April 2015), HAMPTON, Ian (appointed 13 September 2016), MATTIUZZO, Mauro (appointed 8 December 2017), HULT, Annika (appointed 5 January 2021) and FERNANDEZ-ARES, Sindo Dominic (appointed 19 May 2021). MATKIN, Siena Grace serves as company secretary (appointed 24 April 2025). The company has been served by 26 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 29 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 15 September 2026. The next is due by 29 September 2027. 181 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 18 September 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
15 September 2026
Next due
29 September 2027
13 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.

Capital table

Updated on 20 September 2026
  • STENA INTERNATIONAL SA (100.0%)
Total shares
604,800,900
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 604,800,900 — —
Total 604,800,900

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
STENA INTERNATIONAL SA ORDINARY 604,800,900 100.00% 604,800,900 100.00%
Total 604,800,900 100% 604,800,900 100%

Officers

MS
MATKIN, Siena Grace
Secretary
24 April 2025
HA
HULT, Annika
Director
5 January 2021
MM
MATTIUZZO, Mauro
Director
8 December 2017
HI
HAMPTON, Ian
Director
13 September 2016
SM
STENVALLER, Mikael Fredrik
Director
23 April 2015
CJ
CARTER, Jenny Kate
Secretary · Resigned
9 February 2022
FD
FERNANDEZ, Dominic
Director · Resigned
19 May 2021
AT
ANDERSSON, Thomas Sven
Secretary · Resigned
12 September 2014
NH
NOREN, Hans Erik
Director · Resigned
19 December 2013
DM
DERENSTRAND, Marica Anna
Director · Resigned
18 April 2013
CP
CLAESSON, Peter
Director · Resigned
21 December 2009
MK
MACLEOD, Kenneth
Director · Resigned
21 December 2009
HS
HULTGREN, Staffan Werner
Director · Resigned
21 December 2009
DW
DE WEKKER, Petrus Franciscus
Director · Resigned
1 December 2007
PM
PERCY, Michael Hugh
Director · Resigned
11 November 2003
PJ
PARAYRE, Jean Paul
Director · Resigned
29 July 1999
LD
LEACH, Derek John
Secretary · Resigned
23 December 1993
AH
ASSITER, Harry Stephen
Director · Resigned
30 December 1992
BC
BURNETT, Carl Joseph
Director · Resigned
30 December 1992
CS
CARLSSON, Svante Wilhelm
Director · Resigned
30 December 1992
OD
OLSSON, Dan Sten
Director · Resigned
30 December 1992
SC
SCHAGERLIND, Colette
Secretary · Resigned
30 December 1992
MM
MATTIUZZO, Mauro
Director · Resigned
27 November 1992
HC
HURLEY, Caroline Margaret Mary
Director · Resigned
27 November 1992
NR
NORTON ROSE LIMITED
Corporate Nominee Director · Resigned
19 November 1992
NL
NOROSE LIMITED
Corporate Nominee Director · Resigned
19 November 1992

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

12 funding rounds
5 May 2026
ORDINARY · 62,963,000 shares allotted
£62,963,000
16 December 2024
ORDINARY · 380,315,000 shares allotted
£144,639,499,225,000,000
21 December 2023
ORDINARY · 98,425,200 shares allotted
£9,687,519,995,040,000
21 December 2022
ORDINARY · 226,706,400 shares allotted
£51,395,791,800,960,000
17 December 2020
Shares allotted · 0 shares allotted
—
28 December 2017
Shares allotted · 0 shares allotted
—
28 September 2012
Shares allotted · 0 shares allotted
—
28 September 2012
Shares allotted · 0 shares allotted
—
28 September 2012
Shares allotted · 0 shares allotted
—
25 September 2012
Shares allotted · 0 shares allotted
—
25 September 2012
Shares allotted · 0 shares allotted
—
25 September 2012
Shares allotted · 0 shares allotted
—
Total (12 rounds, 768,409,600 shares)
£205,722,811,083,963,000

Filing history

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