Sterling Montague Limited

Active03902546 Private limited company
Incorporated
5 January 2000 (26 years)
Previously known as
Bathgate Management Limited (until 3 April 2009)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Alison Louise Griffiths
Owned by
Christopher Edwin Griffiths
Accounts type
Micro entity
Region
Greater London
Address
1 Plato Place
72-74 St Dionis Road
London
SW6 4TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Griffiths, Alison Louise
Director · Appointed 29 November 2023
British
Born June 1969 (57)
Director · Appointed 5 January 2000
British
Born May 1947 (79)
Officer history (3 former)
29 November 2023
Appointed Griffiths, Alison Louise as Director
17 February 2010
Resigned Plato Place Company Secretaries Limited as Corporate Secretary
9 July 2007
Appointed Plato Place Company Secretaries Limited as Corporate Secretary
9 July 2007
Resigned Legerman Limited as Corporate Secretary
5 January 2000
Appointed Griffiths, Christopher Edwin as Director
5 January 2000
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
5 January 2000
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
5 January 2000
Appointed Legerman Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1947 (79)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sterling Montague Limited This company
Strategic Risk Control Limited Owns 75–100% of shares
Cyber Prism Limited Owns 75–100% of shares

Financials

Employees
2
Current Ratio
0.3x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2023 2024 (£130,235) (£141,278) (£157,849) (£132,776) (£75,808)
Balance sheet detail
202420232022202120202019
Fixed Assets£790£100£100£5,100£5,150
Current Assets£37,310£37,364£37,455£41,794£49,551
Creditors (< 1 year)£113,908£170,240£198,156£1,320£1,320£1,320
Creditors (> 1 year)£194,084£186,852£183,616
Net Current Assets(£76,598)(£132,876)£36,135£40,474£48,231
Net Assets(£157,849)(£141,278)(£130,235)
Shareholder Funds(£75,808)(£132,776)(£157,849)(£141,278)(£130,235)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025
26 January 2026Confirmation statement with no updates5 January 2026
26 September 2025Micro company accounts31 December 2024
10 February 2025Confirmation statement with no updates5 January 2025
25 September 2024Micro company accounts31 December 2023
Show all recent filings

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