STENA EVOLUTION LIMITED

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STENA EVOLUTION LIMITED

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Key Data

Status

Active

Company No.

14769642

Incorporation date

30/03/2023

Size

Full

Contacts

Registered address

Registered address

1st Floor 6 Arlington Street, London SW1A 1RECopy
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Latest events (Record since 30/03/2023)
dot icon23/03/2026
Confirmation statement made on 2026-03-22 with no updates
dot icon08/09/2025
Secretary's details changed for Miss Siena Grace Matkin on 2025-09-08
dot icon05/06/2025
Full accounts made up to 2024-12-31
dot icon24/04/2025
Appointment of Miss Siena Grace Matkin as a secretary on 2025-04-24
dot icon14/04/2025
Confirmation statement made on 2025-03-22 with no updates
dot icon17/02/2025
Termination of appointment of Jenny Kate Carter as a secretary on 2025-02-14
dot icon24/10/2024
Resolutions
dot icon24/10/2024
Memorandum and Articles of Association
dot icon30/05/2024
Accounts for a small company made up to 2023-12-31
dot icon22/03/2024
Confirmation statement made on 2024-03-22 with updates
dot icon07/02/2024
Registration of charge 147696420001, created on 2024-02-01
dot icon07/02/2024
Registration of charge 147696420002, created on 2024-01-31
dot icon07/02/2024
Registration of charge 147696420003, created on 2024-01-31
dot icon21/12/2023
Statement of capital following an allotment of shares on 2023-12-21
dot icon13/10/2023
Appointment of Mr Douglas Alexander Gray as a director on 2023-10-13
dot icon13/10/2023
Appointment of Mr Stuart Maxwell Wyness as a director on 2023-10-13
dot icon13/10/2023
Appointment of Mr Mikael Fredrik Stenvaller as a director on 2023-10-13
dot icon13/10/2023
Termination of appointment of Ian Hampton as a director on 2023-10-13
dot icon09/10/2023
Current accounting period shortened from 2024-03-31 to 2023-12-31
dot icon30/03/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wyness, Stuart Maxwell
Director
13/10/2023 - Present
27
Fernandez-Ares, Sindo Dominic
Director
30/03/2023 - Present
19
Hampton, Ian
Director
30/03/2023 - 13/10/2023
8
Stenvaller, Mikael Fredrik
Director
13/10/2023 - Present
7
Gray, Douglas Alexander
Director
13/10/2023 - Present
13

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About STENA EVOLUTION LIMITED

STENA EVOLUTION LIMITED is an(a) Active company incorporated on 30/03/2023 with the registered office located at 1st Floor 6 Arlington Street, London SW1A 1RE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STENA EVOLUTION LIMITED?

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STENA EVOLUTION LIMITED is currently Active. It was registered on 30/03/2023 .

Where is STENA EVOLUTION LIMITED located?

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STENA EVOLUTION LIMITED is registered at 1st Floor 6 Arlington Street, London SW1A 1RE.

What does STENA EVOLUTION LIMITED do?

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STENA EVOLUTION LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for STENA EVOLUTION LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-22 with no updates.