Sterling Technology Holdings Limited

Active11054467 Private limited company
Incorporated
8 November 2017 (9 years)
Previously known as
Sterling Technology Limited (until 21 May 2019)
Industry
Other information service activities n.e.c. (63990)
Directors
Philip Reid Shawe
Roy Trujillo
Accounts type
Dormant
Region
Greater London
Address
First Floor
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Shawe, Philip Reid
Director · Appointed 24 August 2022
American
Born August 1969 (57)
Trujillo, Roy
Director · Appointed 24 August 2022
American
Born August 1965 (61)

Ownership 1 active

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

Corporate entity · Notified 24 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04195126
Former controllers (3)
24 August 2022
Ceased John Edward Mccormick — Owns 25–50% of shares
24 August 2022
Ceased Simon William Rupert Pearson-Miles — Owns 25–50% of shares
28 February 2018
Ceased Geoffrey Michael Keating — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sterling Technology Holdings Limited This company Owns 75–100% of shares
Sterling Technology Limited Owns 75–100% of shares
Webcertain Group Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates3 November 2026
3 November 2025Confirmation statement with no updates3 November 2025
6 October 2025Accounts for a dormant company31 December 2024
5 June 2025Director's details changed
22 December 2024Other filing
Show all recent filings

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