STENA ICEMAX LIMITED
Company details
- Registered name
- STENA ICEMAX LIMITED
- Company number
- 08032269
- Registered office
- First Floor, 6 Arlington Street, London, SW1A 1RE, England
- Company type
- Private limited company
- Incorporated on
- 16 April 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 50200 — Sea and coastal freight water transport
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 13 Apr 2027
- Confirmation statement — last
- 30 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 8 of 8 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/05/2025 | Director resigned | PERCY, Michael Hugh | — |
| 24/04/2025 | Secretary appointed | — | MATKIN, Siena Grace |
| 14/02/2025 | Secretary resigned | CARTER, Jenny Kate | — |
| 15/02/2024 | Charge registered | — | A registered charge |
| 15/02/2024 | Charge registered | — | A registered charge |
| 15/02/2024 | Charge registered | — | A registered charge |
| 27/05/2022 | Director resigned | NOREN, Hans Erik | — |
| 09/02/2022 | Secretary resigned | ANDERSSON, Thomas Sven | — |
| 09/02/2022 | Secretary appointed | — | CARTER, Jenny Kate |
| 19/05/2021 | Director appointed | — | FERNANDEZ-ARES, Sindo Dominic |
| 05/01/2021 | Director resigned | HULTGREN, Staffan Werner | — |
| 05/01/2021 | Director appointed | — | HULT, Annika |
| 08/12/2017 | Director resigned | DE WEKKER, Petrus Franciscus | — |
| 08/12/2017 | Director appointed | — | MATTIUZZO, Mauro |
| 08/12/2016 | Director resigned | MACLEOD, Kenneth | — |
| 13/09/2016 | Director appointed | — | HAMPTON, Ian |
| 06/04/2016 | Person with significant control added | — | Mr Dan Sten Olsson |
| 23/04/2015 | Director appointed | — | STENVALLER, Mikael Fredrik |
| 03/12/2014 | Director resigned | DERENSTRAND, Marica Anna | — |
| 14/11/2014 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 29 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for STENA ICEMAX LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
8 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About STENA ICEMAX LIMITED (08032269)
STENA ICEMAX LIMITED is a private limited company incorporated on 16 April 2012 and registered in the United Kingdom under company number 08032269. Its registered office is at First Floor, 6 Arlington Street, London, SW1A 1RE, England. The recorded nature of business is sea and coastal freight water transport (SIC 50200). The company is currently active , with statutory accounts last made up to 31 December 2025. 17 active officers are on record , and the person with significant control is Mr Dan Sten Olsson. 8 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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