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Sterling Emea Holdings UK Ltd

Sterling Emea Holdings UK Ltd is an active company incorporated on 25 July 2019 with the registered office located in Nottingham, Nottinghamshire. Sterling Emea Holdings UK Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12122511
Private limited company
Age
6 years
Incorporated 25 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Standard Court,
Park Row, Suite 203
Nottingham
NG1 6GN
England
Address changed on 20 May 2025 (3 months ago)
Previous address was Suite 6, First Floor, Axis 2 Axis Court Swansea Vale Swansea SA7 0AJ Wales
Telephone
01792 478838
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Executive • American • Lives in United States • Born in Jul 1966
Director • Secretary • Business Executive • American • Lives in United States • Born in Oct 1964
Director • Cfo/Treasurer • American • Lives in United States • Born in Apr 1986
Director • Managing Director • British • Lives in Wales • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9K
Increased by £8.44K (+1513%)
Turnover
£28K
Increased by £19.79K (+241%)
Employees
4
Increased by 4 (%)
Total Assets
£12.95M
Increased by £12.91M (+33115%)
Total Liabilities
-£81K
Increased by £42K (+108%)
Net Assets
£12.87M
Increased by £12.87M (+1287199900%)
Debt Ratio (%)
1%
Decreased by 99.37% (-99%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Sterling Infosystems Inc (PSC) Details Changed
3 Months Ago on 28 May 2025
Registered Address Changed
3 Months Ago on 20 May 2025
Registers Moved To Inspection Address
3 Months Ago on 15 May 2025
Inspection Address Changed
3 Months Ago on 15 May 2025
Reed Smith Corporate Services Limited Appointed
6 Months Ago on 11 Mar 2025
Small Accounts Submitted
8 Months Ago on 31 Dec 2024
Mr Brett Thomas Jardine Details Changed
10 Months Ago on 31 Oct 2024
Mr Brett Thomas Jardine Details Changed
10 Months Ago on 31 Oct 2024
Sterling Infosystems Inc (PSC) Details Changed
6 Years Ago on 25 Jul 2019
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Documents
Confirmation statement made on 6 June 2025 with updates
Submitted on 11 Jun 2025
Change of details for Sterling Infosystems Inc as a person with significant control on 28 May 2025
Submitted on 29 May 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
Register inspection address has been changed to 1 Blossom Yard Fourth Floor London E1 6RS
Submitted on 15 May 2025
Register(s) moved to registered inspection location 1 Blossom Yard Fourth Floor London E1 6RS
Submitted on 15 May 2025
Appointment of Reed Smith Corporate Services Limited as a secretary on 11 March 2025
Submitted on 14 May 2025
Change of details for Sterling Infosystems Inc as a person with significant control on 25 July 2019
Submitted on 13 Mar 2025
Director's details changed for Mr Brett Thomas Jardine on 31 October 2024
Submitted on 4 Mar 2025
Secretary's details changed for Mr Brett Thomas Jardine on 31 October 2024
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 4 Mar 2025
Repayment History
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