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Sterling Emea Holdings Uk Ltd

12122511

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Standard Court,, Park Row, Suite 203, Nottingham, NG1 6GN
Incorporated 25/07/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

78300
Human resources provision and management of human resources functions

Officers

Mr Bret Thomas Jardine

secretary · Since 31/10/2024

Also on 1 other board

Mr Steven Irwin Marks

director · Since 31/10/2024

CFO/TREASURER

AMERICAN · UNITED STATES · Age 40

Mr Scott David Staples

director · Since 31/10/2024

PRESIDENT/CEO

AMERICAN · UNITED STATES · Age 60

Mr Bret Thomas Jardine

director · Since 31/10/2024

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 60

Also on 1 other board

Reed Smith Corporate Services Limited

secretary · Since 11/03/2025

BRITISH

Also on 450 other boards

Bret Thomas Jardine

director · Since 31/10/2024

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

Reed Smith Corporate Services Limited

corporate secretary · Since 11/03/2025

Reg: 01865431

Also on 450 other boards

Former

Joshua Peirez

director · Resigned 25/07/2019

Peter Alexander Walker

director · Resigned 10/11/2023

Steven Mark Smith

director · Resigned 31/10/2024

Steven Lawrence Barnett

secretary · Resigned 31/10/2024

Steven Lawrence Barnett

director · Resigned 31/10/2024

Persons with Significant Control

Sterling Infosystems Inc

75–100% shares
75–100% votes
Appoint directors

One Concourse Pkwy Ne, Suite 200, Atlanta, 30328

Notified 25/07/2019

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Standard Court,
2026-06-27

STANDARD COURT,

post townNottingham
2026-06-27

NOTTINGHAM