UK Companies House feature
STENA ICEMAX LIMITED
Profile
- Company number
- 08032269
- Status
- Active
- Incorporation
- 2012-04-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based upon the availability of its revolving credit facility and having reviewed the Company's future forecast cash flows, the Directors expect the Company to be a going concern for at least 12 months from the date of signing the financial statements and therefore prepared the financial statements on a going concern basis.”
Significant events
- “The announcement of tariffs on international trade by US president Donald Trump in April 2025 triggered a period of volatility on global stock markets. The short term impact of the tariff announcement resulted in a bond market sell off and an upwards revision to future inflation expectations.”
- “The Company has committed to upgrading the Stena Icemax's main well hoisting system to 1250st (st = short ton = 907kg) capacity from its current limit of 951st. This upgrade will elevate the Stena Icemax to the top tier based on hook load and passive compensation.”
- “Following a restructuring of finance during the year, at the year end, the Company had a fixed term loan of $300,000k from a fellow group company, Stena International SA, expiring on 15 March 2031 and a revolving credit facility of $150,000k provided by a fellow group company, AB Stena Finans.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MATKIN, Siena Grace | Secretary | 2025-04-24 | — | — |
| FERNANDEZ-ARES, Sindo Dominic | Director | 2021-05-19 | Nov 1973 | British |
| HAMPTON, Ian | Director | 2016-09-13 | Mar 1981 | British |
| HULT, Annika | Director | 2021-01-05 | Apr 1973 | Swedish |
| MATTIUZZO, Mauro | Director | 2017-12-08 | Aug 1957 | English |
| STENVALLER, Mikael Fredrik | Director | 2015-04-23 | Jul 1973 | Swedish |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSSON, Thomas Sven | Secretary | 2014-09-12 | 2022-02-09 |
| CARTER, Jenny Kate | Secretary | 2022-02-09 | 2025-02-14 |
| SCHAGERLIND, Colette | Secretary | 2012-04-16 | 2014-05-20 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-16 | 2012-04-16 |
| DE WEKKER, Petrus Franciscus | Director | 2012-04-16 | 2017-12-08 |
| DERENSTRAND, Marica Anna | Director | 2013-04-18 | 2014-12-03 |
| HULTGREN, Staffan Werner | Director | 2012-04-16 | 2021-01-05 |
| MACLEOD, Kenneth | Director | 2012-04-16 | 2016-12-08 |
| NOREN, Hans Erik | Director | 2013-12-19 | 2022-05-27 |
| PERCY, Michael Hugh | Director | 2012-04-16 | 2025-05-30 |
| WESTON, Clive | Director | 2012-04-16 | 2012-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Dan Sten Olsson | Individual | Shares 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-05 | AA | accounts | accounts with accounts type full |
| 2025-05-30 | TM01 | officers | termination director company with name termination date |
| 2025-04-24 | AP03 | officers | appoint person secretary company with name date |
| 2025-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-17 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-24 | MA | incorporation | memorandum articles |
| 2024-10-24 | RESOLUTIONS | resolution | resolution |
| 2024-05-30 | AA | accounts | accounts with accounts type small |
| 2024-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-06-14 | AA | accounts | accounts with accounts type full |
| 2023-04-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-01 | CH01 | officers | change person director company with change date |
| 2023-02-28 | CH01 | officers | change person director company with change date |
| 2022-12-22 | SH01 | capital | capital allotment shares |
| 2022-06-24 | AA | accounts | accounts with accounts type full |
| 2022-06-08 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)