Stena (UK) Limited company overview
Stena (UK) Limited is a private limited company registered with company number 02766012. It was incorporated on 19 Nov 1992 and its current status is active.
The registered office is at First Floor, 6 Arlington Street, London, SW1A 1RE. The company has 6 active officers. It was previously called Companyhold Limited.
Stena (UK) Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 29 Sep 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Stena (UK) Limited at a glance
33 years
Trading age
12,410 days since incorporation
6
Active officers
Mikael, Ian, Mauro, Annika
182
Filings on record
Latest: 22 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Stena (UK) Limited
Former officers
16 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Stena (UK) Limited
Based on Stena (UK) Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Stena (UK) Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Stena (UK) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Stena (UK) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
22 Oct 2026 · PSC04
Change to a person with significant control
18 Sep 2026 · CS01
Confirmation statement made on 15 Sep 2026 with updates
24 Aug 2026 · PSC04
Change to a person with significant control
29 Jun 2026 · AA
Full accounts made up to 31 Dec 2025
12 May 2026 · SH01
Allotment of shares on 5 May 2026
15 Sep 2025 · CS01
Confirmation statement made on 15 Sep 2025 with updates
5 Jun 2025 · AA
Full accounts made up to 31 Dec 2024
30 May 2025 · TM01
Termination of appointment of Michael Hugh Percy as a director on 30 May 2025
24 Apr 2025 · AP03
Appointment of Miss Siena Grace Matkin as a secretary on 24 Apr 2025
2 Apr 2025 · MR01
Mortgage create with deed with charge number charge creation date
2 Apr 2025 · MR01
Mortgage create with deed with charge number charge creation date
17 Feb 2025 · TM02
Termination of appointment of Jenny Kate Carter as a secretary on 14 Feb 2025
7 Jan 2025 · MA
Memorandum articles
7 Jan 2025 · RESOLUTIONS
Resolutions
20 Dec 2024 · MR01
Mortgage create with deed with charge number charge creation date
20 Dec 2024 · MR01
Mortgage create with deed with charge number charge creation date
17 Dec 2024 · SH01
Allotment of shares on 16 Dec 2024
16 Sep 2024 · CS01
Confirmation statement made on 15 Sep 2024 with updates
30 May 2024 · AA
Full accounts made up to 31 Dec 2023
21 Feb 2024 · MR01
Mortgage create with deed with charge number charge creation date
Showing the latest 20 of 182 filings. See the full history on Companies House
Accounting services for Stena (UK) Limited
From tax to payroll, find accountants who look after every part of Stena (UK) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Stena (UK) Limited
About Stena (UK) Limited
Stena (UK) Limited is a UK private limited company based in London, registered at Companies House as company number 02766012 since 19 Nov 1992. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Stena (UK) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Stena (UK) Limited has 182 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Stena (UK) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Stena (UK) Limited?
Stena (UK) Limited – frequently asked questions
What is the company number of Stena (UK) Limited?
Stena (UK) Limited is registered at Companies House under company number 02766012.
When was Stena (UK) Limited incorporated?
Stena (UK) Limited was incorporated on 19 Nov 1992 as a private limited company.
Who are the directors of Stena (UK) Limited?
Current officers are Mikael Fredrik Stenvaller (director), Ian Hampton (director), Mauro Mattiuzzo (director), Annika Hult (director), Sindo Dominic Fernandez-Ares (director) and Siena Grace Matkin (secretary).
What does Stena (UK) Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Stena (UK) Limited registered?
The registered office address is First Floor, 6 Arlington Street, London, SW1A 1RE.
Is Stena (UK) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was change to a person with significant control on 22 Oct 2026.