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Sterling Investment Holdings Limited
Sterling Investment Holdings Limited is a dormant company incorporated on 15 November 2004 with the registered office located in London, City of London. Sterling Investment Holdings Limited was registered 20 years ago.
Watch Company
Status
Dormant
Dormant since
2 years 2 months ago
Company No
05287212
Private limited company
Age
20 years
Incorporated
15 November 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
15 November 2024
(11 months ago)
Next confirmation dated
15 November 2025
Due by
29 November 2025
(27 days remaining)
Last change occurred
2 years 11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Sterling Investment Holdings Limited
Contact
Update Details
Address
4 Coleman Street
6th Floor
London
EC2R 5AR
Same address for the past
10 years
Companies in EC2R 5AR
Telephone
01332818000
Email
Available in Endole App
Website
Unitech-aerospace.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jeff Lloyd Buck
Director • Ceo • American • Lives in United States • Born in May 1967
Gerald Bredeson Saltarelli
Director • American • Lives in United States • Born in Sep 1975
Rick Ronald Nagel
Director • American • Lives in United States • Born in Dec 1971
VP Secretarial Limited
Secretary
AGC Aerospace Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rose Arches Company Limited
VP Secretarial Limited is a mutual person.
Active
Tods Defence Limited
VP Secretarial Limited and Jeff Lloyd Buck are mutual people.
Active
AGC Aerospace Limited
VP Secretarial Limited and Jeff Lloyd Buck are mutual people.
Active
AGC Acquisitions 1 Limited
VP Secretarial Limited and Jeff Lloyd Buck are mutual people.
Active
Percival Aviation Limited
VP Secretarial Limited is a mutual person.
Active
Resco Products (UK) Limited
VP Secretarial Limited is a mutual person.
Active
W & J Tod Holdings Limited
Jeff Lloyd Buck is a mutual person.
Active
Asiaspan Limited
VP Secretarial Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Decreased by £366.06K (-100%)
Total Liabilities
£0
Decreased by £118 (-100%)
Net Assets
£1
Decreased by £365.94K (-100%)
Debt Ratio (%)
0%
Decreased by 0.03% (-100%)
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 10 Sep 2025
Gerald Bredeson Saltarelli Appointed
4 Months Ago on 9 Jun 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Charge Satisfied
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
New Charge Registered
2 Years 11 Months Ago on 14 Nov 2022
Steven Allen Paige Resigned
3 Years Ago on 23 Sep 2022
Get Alerts
Get Credit Report
Discover Sterling Investment Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Sep 2025
Appointment of Gerald Bredeson Saltarelli as a director on 9 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 22 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Satisfaction of charge 052872120008 in full
Submitted on 10 Apr 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 17 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 15 November 2022 with updates
Submitted on 17 Nov 2022
Registration of charge 052872120009, created on 14 November 2022
Submitted on 14 Nov 2022
Termination of appointment of Steven Allen Paige as a director on 23 September 2022
Submitted on 28 Sep 2022
Explore All Documents
Repayment History
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