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Sterling Latin America Ltd

Sterling Latin America Ltd is an active company incorporated on 28 January 2004 with the registered office located in Nottingham, Nottinghamshire. Sterling Latin America Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05028074
Private limited company
Age
21 years
Incorporated 28 January 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (8 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Standard Court,
Park Row, Suite 203
Nottingham
NG1 6GN
England
Address changed on 5 Nov 2025 (6 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Bret Thomas Jardine
Director • Director • Secretary • American • Lives in United States • Born in Jul 1966 • Business Executive
Steven Lawrence Barnett
Director • Secretary • Business Executive • American • Lives in United States • Born in Oct 1964
Steven Mark Smith
Director • Managing Director • British • Lives in UK • Born in Oct 1981
Scott David Staples
Director • American • Lives in United States • Born in Nov 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Reed Smith Corporate Services Limited is a mutual person.
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First Advantage Europe Ltd
Bret Thomas Jardine and Reed Smith Corporate Services Limited are mutual people.
Active
Elvingston Development Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Sterling Emea Holdings UK Ltd
Steven Mark Smith and Reed Smith Corporate Services Limited are mutual people.
Active
NCS Fuel Iq Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Lalique Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
WFL (UK) Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
J.H. Wiggins Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£258.3K
Increased by £159.71K (+162%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.12M
Increased by £4.07M (+385%)
Total Liabilities
-£1.33M
Increased by £903.12K (+211%)
Net Assets
£3.79M
Increased by £3.16M (+504%)
Debt Ratio (%)
26%
Decreased by 14.56% (-36%)
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
6 Days Ago on 5 Nov 2025
Inspection Address Changed
6 Days Ago on 5 Nov 2025
Reed Smith Corporate Services Limited Appointed
5 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Mr Brett Thomas Jardine Details Changed
5 Months Ago on 20 May 2025
Registered Address Changed
5 Months Ago on 20 May 2025
Full Accounts Submitted
9 Months Ago on 3 Feb 2025
Mr Brett Thomas Jardine Details Changed
10 Months Ago on 19 Dec 2024
Robert William Jones Resigned
11 Months Ago on 11 Dec 2024
Mr Brett Thomas Jardine Appointed
11 Months Ago on 25 Nov 2024
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Get Credit Report
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Documents
Register inspection address has been changed to 1 Blossom Yard Fourth Floor London E1 6RS
Submitted on 5 Nov 2025
Register(s) moved to registered inspection location 1 Blossom Yard Fourth Floor London E1 6RS
Submitted on 5 Nov 2025
Appointment of Reed Smith Corporate Services Limited as a secretary on 9 June 2025
Submitted on 4 Nov 2025
Secretary's details changed for Mr Brett Thomas Jardine on 19 December 2024
Submitted on 3 Nov 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 5 Jun 2025
Registered office address changed from Suite 6, First Floor Axis 2 Axis Court Swansea Vale Swansea SA7 0AJ Wales to Standard Court, Park Row, Suite 203 Nottingham NG1 6GN on 20 May 2025
Submitted on 20 May 2025
Director's details changed for Mr Brett Thomas Jardine on 20 May 2025
Submitted on 20 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Feb 2025
Termination of appointment of Robert William Jones as a director on 11 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Steven Lawrence Barnett as a secretary on 25 November 2024
Submitted on 27 Nov 2024
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Repayment History
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