Sterling Corporate Services Limited

Active02962958 Private limited company
Incorporated
26 August 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Robert Fraser Group Limited
Accounts type
Total exemption full
Region
Greater London
Address
19th Floor
1 Westfield Avenue
London
E20 1HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2004
British
Born July 1941 (85)
Officer history (6 former)
1 November 2015
Resigned Hudson, Catherine Lucy as Director
1 April 2014
Resigned Bottomley, John Michael as Director
1 April 2014
Resigned Bottomley, John Michael as Secretary
28 March 2014
Appointed Hudson, Catherine Lucy as Director
26 August 2004
Appointed Emson, Colin Jack as Director
30 May 1997
Resigned White, Robert Glanville as Director
1 October 1994
Appointed White, Robert Glanville as Director
15 September 1994
Appointed Bottomley, John Michael as Director
26 August 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
26 August 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
26 August 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
26 August 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
26 August 1994
Appointed Bottomley, John Michael as Secretary

Ownership 2 active

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

Robert Fraser Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1941 (85)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Sterling Corporate Services Limited This company
RF&P Limited Owns 75–100% of shares

Financials

Cash
£41
Current Ratio
1.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£16,650) (£24,052) (£31,363) (£38,593) (£45,250) (£51,842)
Balance sheet detail
202420232022202120202019
Fixed Assets£5,324£5,916£6,573£7,303£8,114£9,016
Current Assets£2,833,938£2,839,938£2,838,738£2,845,238£2,851,738£2,874,238
Debtors£2,833,897£2,839,897£2,838,697£2,845,197£2,851,697£2,874,197
Cash£41£41£41£41£41£41
Creditors (< 1 year)£2,891,104£2,891,104£2,883,904£2,883,904£2,883,904£2,899,904
Net Current Assets(£57,166)(£51,166)(£45,166)(£38,666)(£32,166)(£25,666)
Shareholder Funds(£51,842)(£45,250)(£38,593)(£31,363)(£24,052)(£16,650)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
2 September 2026Confirmation statement with updates26 August 2026
3 August 2026Change of details for a person with significant control
23 September 2025Total exemption full accounts31 December 2024
27 August 2025Confirmation statement with updates26 August 2025
Show all recent filings

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