Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Sterling Latin America Ltd
- Incorporated
- 28 January 2004 (22 years)
- Previously known as
- Sterling Latin American Ltd (until 24 August 2023)Socrates Limited (until 24 August 2023)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Steven Irwin MarksScott David Staples
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Standard CourtPark RowSuite 203NottinghamNG1 6GN
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 9 June 2025
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Jardine, Bret Thomas
Secretary · Appointed 25 November 2024
American
Born July 1966 (60)
Marks, Steven Irwin
Director · Appointed 15 November 2024
American
Born April 1986 (40)
Staples, Scott David
Director · Appointed 15 November 2024
American
Born November 1965
Officer history (9 former)
9 June 2025
11 December 2024
Resigned Jones, Robert William as Director
25 November 2024
Resigned Barnett, Steven Lawrence as Secretary
25 November 2024
Appointed Jardine, Bret Thomas as Secretary
15 November 2024
15 November 2024
Appointed Marks, Steven Irwin as Director
15 November 2024
Appointed Staples, Scott David as Director
15 November 2024
Resigned Barnett, Steven Lawrence as Director
15 November 2024
4 January 2023
Appointed Barnett, Steven Lawrence as Director
4 January 2023
Resigned Jones, Marina Ferreira as Director
4 January 2023
Resigned Jones, Marina Ferreira as Secretary
4 January 2023
4 January 2023
Appointed Barnett, Steven Lawrence as Secretary
29 January 2019
Appointed Jones, Marina Ferreira as Director
25 June 2008
Resigned Jones, Christine Heather as Secretary
23 June 2008
Appointed Jones, Marina Ferreira as Secretary
28 January 2004
28 January 2004
28 January 2004
Appointed Jones, Christine Heather as Secretary
28 January 2004
28 January 2004
Appointed Jones, Robert William as Director
28 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12122511
Former controllers (2)
4 January 2023
Ceased Marina Ferreira Jones — Owns 75–100% of shares
29 January 2019
Ceased Robert William Jones — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,227,962
- Cash
- £72,344
- Employees
- 1
- Debt Ratio
- 34%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,397,063 | £4,445,111 | £30,188 | £22,046 | £24,020 |
| Current Assets | £482,575 | £676,466 | £337,160 | £173,217 | £127,543 |
| Debtors | £410,231 | £418,166 | £371,358 | £46,703 | £103,655 |
| Cash | £72,344 | £258,300 | £34,198 | £126,514 | £23,888 |
| Creditors (< 1 year) | £1,651,676 | £1,327,595 | £50,672 | £96,333 | £67,486 |
| Creditors (> 1 year) | £22,500 | ||||
| Net Current Assets | (£1,169,101) | (£651,129) | £286,488 | £76,884 | £60,057 |
| Net Assets | £3,227,962 | £3,789,872 | £316,676 | £98,930 | £61,577 |
| Shareholder Funds | £3,227,962 | £3,789,872 | £316,676 | £98,930 | £61,577 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Director's details changed | |||
| 26 June 2026 | Secretary's details changed | |||
| 26 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 11 December 2025 | Director's details changed | |||
| 11 December 2025 | Director's details changed |
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