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Sterling (Emea) Ltd

06053995

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Standard Court,, Park Row, Suite 203, Nottingham, NG1 6GN
Incorporated 16/01/2007

Previously known as

Sterling Talent Solutions Uk Limited · until 01/04/2019
Sterlingbackcheck Uk Limited · until 20/07/2016
Checkwell Decision Limited · until 12/05/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

78300
Human resources provision and management of human resources functions

Officers

Mr Bret Thomas Jardine

secretary · Since 31/10/2024

Mr Bret Thomas Jardine

director · Since 31/10/2024

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 60

Steven Irwin Marks

director · Since 31/10/2024

American · United States · Age 40

Scott David Staples

director · Since 31/10/2024

American · United States · Age 60

Bret Thomas Jardine

secretary · Since 31/10/2024

Bret Thomas Jardine

director · Since 31/10/2024

American · United States · Age 60

Reed Smith Corporate Services Limited

corporate secretary · Since 11/03/2025

Reg: 01865431

Former

David Dinesen

director · Resigned 01/01/2015

William Greenblatt

director · Resigned 01/01/2015

Daniel O'Brien

secretary · Resigned 01/07/2015

Andrew Porter

secretary · Resigned 01/06/2016

Clare Hart

director · Resigned 15/03/2018

Daniel O'Brien

director · Resigned 01/04/2019

William Greenblatt

director · Resigned 01/04/2019

Peter Alexander Walker

director · Resigned 10/11/2023

Steven Lawrence Barnett

secretary · Resigned 31/10/2024

Steven Lawrence Barnett

director · Resigned 31/10/2024

Joshua Peirez

director · Resigned 31/10/2024

Persons with Significant Control

Sterling Backcheck Canada Corp

75–100% shares

603-2, Sheppard Avenue East, Toronto, M2N 1K6

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

ROY GRANVILLE DAVID THOMAS

Created 31/10/2007Registered 08/11/2007

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Standard Court,
2026-06-04

STANDARD COURT,

post townNottingham
2026-06-04

NOTTINGHAM