STENA EVOLUTION LIMITED

Active London

Sea and coastal freight water transport

0 employees website.com
Sea and coastal freight water transport
S

STENA EVOLUTION LIMITED

Sea and coastal freight water transport

Founded 30 Mar 2023 Active London, England 0 employees website.com
Sea and coastal freight water transport
Accounts Submitted 5 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Mar 2026 Next due 5 Apr 2027 11 months remaining
Net assets £128M £128M 2024 year on year
Total assets £433M £433M 2024 year on year
Total Liabilities £305M £305M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

1st Floor 6 Arlington Street London SW1A 1RE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for STENA EVOLUTION LIMITED (14769642), an active company based in London, England. Incorporated 30 Mar 2023. Sea and coastal freight water transport. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2023–2024)

Cash in Bank

£269.95k

Increased by £119.09k (+79%)

Net Assets

£127.89M

Increased by £127.74M (+85163%)

Total Liabilities

£305.02M

Increased by £304.80M (+134587%)

Turnover

£37.39M

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

70%

Increased by 10 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 150,000,000 Shares £150.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 2023150,000,000$150.00m$150.00m

Officers

Officers

2 active 1 resigned
Status
Fernandez-ares, Sindo DominicDirectorBritishEngland5230 Mar 2023Active
Stenvaller, Mikael FredrikDirectorSwedishSweden5213 Oct 2023Active

Shareholders

Shareholders (1)

Stena (uk) Limited
100.0%
150,000,100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stena (uk) Limited

United Kingdom

Active
Notified 30 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

STENA (UK) LIMITED united kingdom
STENA EVOLUTION LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 22 Mar 2026 with no updates
8 Sept 2025OfficersChange Person Secretary Company With Change Date
5 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Apr 2025OfficersAppointment of Miss Siena Grace Matkin as director on 24 Apr 2025
14 Apr 2025Confirmation StatementConfirmation statement made on 22 Mar 2025 with no updates
23 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Mar 2026 with no updates

8 Sept 2025 Officers

Change Person Secretary Company With Change Date

5 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Apr 2025 Officers

Appointment of Miss Siena Grace Matkin as director on 24 Apr 2025

14 Apr 2025 Confirmation Statement

Confirmation statement made on 22 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 22 Mar 2026 with no updates

1 months ago on 23 Mar 2026

Change Person Secretary Company With Change Date

7 months ago on 8 Sept 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 5 Jun 2025

Appointment of Miss Siena Grace Matkin as director on 24 Apr 2025

1 years ago on 24 Apr 2025

Confirmation statement made on 22 Mar 2025 with no updates

1 years ago on 14 Apr 2025