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Stena North Atlantic Limited

14661951

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

First Floor, 6 Arlington Street, London, SW1A 1RE
Incorporated 14/02/2023

Previously known as

Marine Accommodation Uk Limited · until 15/08/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

50100
Sea and coastal passenger water transport

Officers

Mr Sindo Dominic Fernandez-Ares

director · Since 14/02/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Mr Costas Christoforou

director · Since 10/10/2023

LAWYER

CYPRIOT · CYPRUS · Age 60

Miss Siena Grace Matkin

secretary · Since 24/04/2025

Mr Markus Henrik Rudin

director · Since 31/12/2025

SWEDISH · SWEDEN · Age 47

Sindo Dominic Fernandez-Ares

director · Since 14/02/2023

British · England · Age 52

Costas Christoforou

director · Since 10/10/2023

Cypriot · Cyprus · Age 60

Siena Grace Matkin

secretary · Since 24/04/2025

Markus Henrik Rudin

director · Since 31/12/2025

Swedish · Sweden · Age 47

Former

Ian Hampton

director · Resigned 10/10/2023

Jenny Kate Carter

secretary · Resigned 14/02/2025

Helen Charlotte Lindstrom

director · Resigned 31/12/2025

Persons with Significant Control

Stena North Sea Limited

75–100% shares

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

Reg: 04571379 · England And Wales · Limited Copmany

Notified 01/01/2024

Former PSCs

Stena (Uk) Limited

Ceased 01/01/2024

Charges3 outstanding

Charge
outstanding

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) AS SECURITY AGENT ON BEHALF OF THE FINANCE PARTIES

Created 07/02/2024Registered 08/02/2024
Charge
outstanding

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) AS SECURITY AGENT ON BEHALF OF THE FINANCE PARTIES

Created 07/02/2024Registered 08/02/2024
Charge
outstanding

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) AS SECURITY AGENT ON BEHALF OF THE FINANCE PARTIES

Created 07/02/2024Registered 08/02/2024

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