Sterling Trust Securities Limited

Active07693550 Private limited company
Incorporated
5 July 2011 (15 years)
Previously known as
Balsamine Limited (until 20 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Colin Jack Emson
Accounts type
Dormant
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
19 July 2027
Last conf. stmt
5 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2011
British
Born July 1941 (85)
Officer history (3 former)
1 April 2014
Resigned Bottomley, John Michael as Secretary
29 March 2012
Resigned Shaw, Elizabeth as Director
20 July 2011
Appointed Emson, Colin Jack as Director
20 July 2011
Appointed Bottomley, John Michael as Secretary
14 July 2011
Appointed Shaw, Elizabeth as Director
14 July 2011
Resigned Hurworth, Aderyn as Director
5 July 2011
Appointed Hurworth, Aderyn as Director

Ownership 1 active

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

Individual · Notified 12 September 2023
Has significant influence or control
British
Born July 1941 (85)
Former controllers (3)
27 September 2024
Ceased John Kevin Farrell — Has significant influence or control
12 September 2023
Ceased Sterling Trust Limited — Owns 75–100% of shares
6 April 2016
Ceased Sterling Trust Limited — Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a dormant company31 December 2025
6 August 2026Confirmation statement with updates5 July 2026
3 June 2026Cessation of a person with significant control
3 June 2026Notification of a person with significant control
25 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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