Stena Icemax Limited

Active08032269 Private limited company
Incorporated
16 April 2012 (14 years)
Industry
Sea and coastal freight water transport (50200)
Owned by
Dan Sten Olsson
Accounts type
Full
Region
Greater London
Address
First Floor
6 Arlington Street
London
SW1A 1RE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Matkin, Siena Grace
Secretary · Appointed 24 April 2025
Director · Appointed 19 May 2021
British
Born November 1973
Director · Appointed 5 January 2021
Swedish
Born April 1973 (53)
Director · Appointed 8 December 2017
English
Born August 1957 (69)
Director · Appointed 13 September 2016
British
Born March 1981 (45)
Director · Appointed 23 April 2015
Swedish
Born July 1973 (53)
Officer history (11 former)
30 May 2025
Resigned Percy, Michael Hugh as Director
24 April 2025
Appointed Matkin, Siena Grace as Secretary
14 February 2025
Resigned Carter, Jenny Kate as Secretary
27 May 2022
Resigned Noren, Hans Erik as Director
9 February 2022
Appointed Carter, Jenny Kate as Secretary
9 February 2022
Resigned Andersson, Thomas Sven as Secretary
19 May 2021
Appointed Fernandez-Ares, Sindo Dominic as Director
5 January 2021
Appointed Hult, Annika as Director
5 January 2021
Resigned Hultgren, Staffan Werner as Director
8 December 2017
Appointed Mattiuzzo, Mauro as Director
8 December 2017
Resigned De Wekker, Petrus Franciscus as Director
8 December 2016
Resigned Macleod, Kenneth as Director
13 September 2016
Appointed Hampton, Ian as Director
23 April 2015
Appointed Stenvaller, Mikael Fredrik as Director
3 December 2014
Resigned Derenstrand, Marica Anna as Director
12 September 2014
Appointed Andersson, Thomas Sven as Secretary
20 May 2014
Resigned Schagerlind, Colette as Secretary
19 December 2013
Appointed Noren, Hans Erik as Director
18 April 2013
Appointed Derenstrand, Marica Anna as Director
16 April 2012
Appointed Macleod, Kenneth as Director
16 April 2012
Appointed Schagerlind, Colette as Secretary
16 April 2012
Resigned Weston, Clive as Director
16 April 2012
Appointed De Wekker, Petrus Franciscus as Director
16 April 2012
Appointed Weston, Clive as Director
16 April 2012
Appointed Hultgren, Staffan Werner as Director
16 April 2012
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
16 April 2012
Appointed Percy, Michael Hugh as Director
16 April 2012
Appointed Norose Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dan Sten Olsson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Swedish
Born February 1947 (79)

Filings 76

DateDescriptionMade Up ToPagesPDF
29 June 2026Full accounts31 December 2025
31 March 2026Confirmation statement with no updates30 March 2026
5 June 2025Full accounts31 December 2024
30 May 2025Termination of appointment of a director
24 April 2025Appointment of a secretary
Show all 76 filings

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