opendata.bot
Company number
16005126

STENA DRILLMAX LIMITED

Officer · MATKIN, Siena Grace and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
6 outstanding charges registered against this company. View charges.

Company details

Registered name
STENA DRILLMAX LIMITED
Company number
16005126
Registered office
First Floor, 6 Arlington Street, London, SW1A 1RE, England
Company type
Private limited company
Incorporated on
8 October 2024
Status
Active
Age
1 year
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
21 Oct 2026
Confirmation statement — last
07 Oct 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 2 resigned

secretary
Appointed 24/04/2025
Active
director
Appointed 08/10/2024
Active
director
Appointed 08/10/2024
Active
director
Appointed 08/10/2024
Active
director
Appointed 08/10/2024
Active
director
Appointed 08/10/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Stena (Uk) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 08/10/2024

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 24/04/2025
director Appointed 08/10/2024
director Appointed 08/10/2024
director Appointed 08/10/2024
director Appointed 08/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/05/2025 Director resigned PERCY, Michael Hugh
24/04/2025 Secretary appointed MATKIN, Siena Grace
26/03/2025 Charge registered A registered charge
26/03/2025 Charge registered A registered charge
26/03/2025 Charge registered A registered charge
14/02/2025 Secretary resigned CARTER, Jenny Kate
17/12/2024 Charge registered A registered charge
17/12/2024 Charge registered A registered charge
17/12/2024 Charge registered A registered charge
08/10/2024 Person with significant control added Stena (Uk) Limited
08/10/2024 Director appointed PERCY, Michael Hugh
08/10/2024 Secretary appointed CARTER, Jenny Kate
08/10/2024 Director appointed STENVALLER, Mikael Fredrik
08/10/2024 Director appointed MATTIUZZO, Mauro
08/10/2024 Director appointed HULT, Annika
08/10/2024 Director appointed HAMPTON, Ian
08/10/2024 Director appointed FERNANDEZ-ARES, Sindo Dominic

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 DRILLMAX LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM02 — termination-secretary-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
SH01 — capital-allotment-shares
capital
NEWINC — incorporation-company
incorporation

Charges

6 outstanding · 0 satisfied

A registered charge — persons entitled: Citibank, N.A., London Branch as Pari Passu Collateral Agent
outstanding
A registered charge — persons entitled: Citibank, N.A., London Branch as Pari Passu Collateral Agent
outstanding
A registered charge — persons entitled: Citibank, N.A., London Branch as Pari Passu Collateral Agent
outstanding
A registered charge — persons entitled: Citibank, N.A., London Branch as Pari Passu Collateral Agent
outstanding
A registered charge — persons entitled: Citibank, N.A., London Branch as Pari Passu Collateral Agent
outstanding
A registered charge — persons entitled: Citibank, N.A., London Branch as Pari Passu Collateral Agent
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of STENA DRILLMAX LIMITED?
According to the official registry, the company number of STENA DRILLMAX LIMITED is 16005126.
Where is STENA DRILLMAX LIMITED registered?
The registered office is First Floor, 6 Arlington Street, London, SW1A 1RE, England.
Who runs STENA DRILLMAX LIMITED?
MATKIN, Siena Grace is listed among the officers of STENA DRILLMAX LIMITED.
What is the SIC code of STENA DRILLMAX LIMITED?
The nature of business is recorded under SIC code 50200 — Sea and coastal freight water transport.
Who controls STENA DRILLMAX LIMITED?
Stena (Uk) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of STENA DRILLMAX LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does STENA DRILLMAX LIMITED have any outstanding charges?
Yes — 6 outstanding charges are registered against the company.

About STENA DRILLMAX LIMITED (16005126)

STENA DRILLMAX LIMITED is a private limited company incorporated on 8 October 2024 and registered in the United Kingdom under company number 16005126. 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. 8 active officers are on record , and the person with significant control is Stena (Uk) Limited. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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