Fort Sterling Limited

Active00446297 Private limited company
Incorporated
8 December 1947 (78 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
20 Wood Street
London
EC2V 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2023
Dutch
Born February 1980 (46)
Director · Appointed 2 March 2023
American
Born January 1980 (46)
Officer history (16 former)
13 November 2023
Appointed Westhuis, Andreas Samuel as Director
6 November 2023
Resigned Berryman, Timothy Jason as Director
2 March 2023
Appointed Anderson, Julie Ann as Director
1 December 2019
Resigned Abogado Nominees Limited as Corporate Secretary
11 September 2015
Resigned Price, Gary Leon as Director
28 February 2013
Appointed Abogado Nominees Limited as Corporate Secretary
19 July 2012
Resigned Mcglasson, Hugh as Director
2 July 2012
Appointed Price, Gary Leon as Director
2 July 2012
Appointed Berryman, Timothy Jason as Director
29 July 2011
Resigned Beavis, Lorraine Grace as Secretary
31 December 2007
Resigned Bourdon, Richard Charles as Director
20 December 2007
Appointed Mcglasson, Hugh as Director
1 January 2007
Appointed Beavis, Lorraine Grace as Secretary
31 December 2006
Resigned Mcmellon, Christopher John as Secretary
5 July 2004
Resigned Murphy, John as Director
3 January 2003
Appointed Mcmellon, Christopher John as Secretary
3 January 2003
Resigned Hammond, Michael as Secretary
31 December 2001
Appointed Murphy, John as Director
31 December 2001
Resigned Makin, Bernard Thomas as Director
5 April 2000
Resigned Clinton, Peter Edward as Director
5 April 2000
Appointed Bourdon, Richard Charles as Director
14 August 1998
Resigned Riordan, Michael Thomas as Director
15 February 1998
Resigned Hammond, Michael as Director
15 February 1998
Resigned Shah, Ashok Velji as Director
22 December 1997
Appointed Hammond, Michael as Director
22 December 1997
Appointed Shah, Ashok Velji as Director
15 October 1997
Resigned Hempel, Kathleen Jane as Director
25 November 1996
Appointed Riordan, Michael Thomas as Director
25 November 1996
Resigned Demeuse, Donald Howard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2186119

Group structure 5 companies

Ownership group derived from the Companies House PSC register

British Tissues Limited Owns 75–100% of shares
Fort Sterling Limited This company Owns 75–100% of shares
Stuart Edgar Owns 75–100% of shares

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2019 2020 2021 2022 £1 £1 £1 £1
Balance sheet detail
2022202120202019
Current Assets£1£1£1£1
Net Current Assets£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2025Micro company accounts31 December 20242
24 June 2025Confirmation statement with no updates24 June 20253
24 June 2024Confirmation statement with no updates24 June 20243
19 May 2024Micro company accounts31 December 20231
15 May 2024Change of details for a person with significant control2
Show all recent filings

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