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Stena Icemax Limited

08032269

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

First Floor, 6 Arlington Street, London, SW1A 1RE
Incorporated 16/04/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr Mikael Fredrik Stenvaller

director · Since 23/04/2015

GROUP CHIEF ACCOUNTANT

SWEDISH · SWEDEN · Age 53

Also on 4 other boards

Mr Ian Hampton

director · Since 13/09/2016

HR MANAGER

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Mauro Mattiuzzo

director · Since 08/12/2017

CONSULTANT

ENGLISH · ENGLAND · Age 68

Also on 5 other boards

Ms Annika Hult

director · Since 05/01/2021

DEPUTY CEO STENA AB

SWEDISH · SWEDEN · Age 53

Also on 4 other boards

Mr Sindo Dominic Fernandez-Ares

director · Since 19/05/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Miss Siena Grace Matkin

secretary · Since 24/04/2025

Mikael Fredrik Stenvaller

director · Since 23/04/2015

Swedish · Sweden · Age 53

Ian Hampton

director · Since 13/09/2016

British · England · Age 45

Mauro Mattiuzzo

director · Since 08/12/2017

English · England · Age 68

Annika Hult

director · Since 05/01/2021

Swedish · Sweden · Age 53

Sindo Dominic Fernandez-Ares

director · Since 19/05/2021

British · England · Age 52

Siena Grace Matkin

secretary · Since 24/04/2025

Former

Kenneth Macleod

director · Resigned 08/12/2016

Petrus Franciscus De Wekker

director · Resigned 08/12/2017

Staffan Werner Hultgren

director · Resigned 05/01/2021

Thomas Sven Andersson

secretary · Resigned 09/02/2022

Hans Erik Noren

director · Resigned 27/05/2022

Jenny Kate Carter

secretary · Resigned 14/02/2025

Michael Hugh Percy

director · Resigned 30/05/2025

Persons with Significant Control

Mr Dan Sten Olsson

50–75% shares

Swedish · Sweden · Age 79

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

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

CITIBANK, N.A., LONDON BRANCH AS COLLATERAL AGENT

Created 15/02/2024Registered 21/02/2024
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH AS COLLATERAL AGENT

Created 15/02/2024Registered 21/02/2024
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH AS COLLATERAL AGENT

Created 15/02/2024Registered 21/02/2024
Charge
outstanding

CITIBANK, N.A. AS SECURITY TRUSTEE

Created 14/11/2014Registered 19/11/2014
charge
outstanding

CITIBANK,N.A.

Created 30/05/2012Registered 11/06/2012
charge
outstanding

CITIBANK,N.A.

Created 30/05/2012Registered 11/06/2012
charge
outstanding

CITIBANK,N.A.

Created 30/05/2012Registered 11/06/2012
charge
outstanding

CITIBANK,N.A.

Created 30/05/2012Registered 11/06/2012

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1First Floor
2026-06-16

FIRST FLOOR

post townLondon
2026-06-16

LONDON