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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 21 years ago.
Status
Dormant
Dormant since 2 years 4 months ago
Company No
05287212
Private limited company
Age
21 years
Incorporated 15 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (1 month ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4 Coleman Street
6th Floor
London
EC2R 5AR
Same address for the past 11 years
Telephone
01332818000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in May 1967
AGC Aerospace Limited
PSC
Shareholders, PSCs & Group Structure
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VP Secretarial Limited is a mutual person.
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Jeff Lloyd Buck is a mutual person.
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VP Secretarial Limited is a mutual person.
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Brilliance Financial Technology UK Ltd
VP Secretarial Limited is a mutual person.
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VP Secretarial Limited is a mutual person.
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VP Secretarial Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Gerald Bredeson Saltarelli Resigned
1 Month Ago on 15 Nov 2025
Rick Ronald Nagel Resigned
1 Month Ago on 15 Nov 2025
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Dormant Accounts Submitted
3 Months Ago on 10 Sep 2025
Gerald Bredeson Saltarelli Appointed
6 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 16 Sep 2024
Charge Satisfied
1 Year 8 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 16 Aug 2023
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Documents
Termination of appointment of Gerald Bredeson Saltarelli as a director on 15 November 2025
Submitted on 20 Nov 2025
Termination of appointment of Rick Ronald Nagel as a director on 15 November 2025
Submitted on 20 Nov 2025
Confirmation statement made on 12 November 2025 with no updates
Submitted on 12 Nov 2025
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
Repayment History
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