STERLING LATIN AMERICA LTD
Company details
- Registered name
- STERLING LATIN AMERICA LTD
- Company number
- 05028074
- Registered office
- STANDARD COURT,, PARK ROW, SUITE 203, NOTTINGHAM, NG1 6GN, ENGLAND · 71 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 January 2004
- Status
- Active
- Age
- 22 years
- Previous names
- STERLING LATIN AMERICAN LTD (to 24 Aug 2023) · SOCRATES LIMITED (to 24 Aug 2023)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 30 Mar 2027
- Confirmation statement — last
- 16 Mar 2026
Officers
5 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/06/2025 | Corporate-secretary appointed | — | REED SMITH CORPORATE SERVICES LIMITED |
| 11/12/2024 | Director resigned | JONES, Robert William | — |
| 25/11/2024 | Secretary resigned | BARNETT, Steven Lawrence | — |
| 25/11/2024 | Secretary appointed | — | JARDINE, Bret Thomas |
| 15/11/2024 | Director resigned | SMITH, Steven Mark | — |
| 15/11/2024 | Director resigned | BARNETT, Steven Lawrence | — |
| 15/11/2024 | Director appointed | — | STAPLES, Scott David |
| 15/11/2024 | Director appointed | — | MARKS, Steven Irwin |
| 15/11/2024 | Director appointed | — | JARDINE, Bret Thomas |
| 24/08/2023 | Registered name changed | SOCRATES LIMITED | STERLING LATIN AMERICAN LTD |
| 24/08/2023 | Registered name changed | STERLING LATIN AMERICAN LTD | STERLING LATIN AMERICA LTD |
| 04/01/2023 | Person with significant control ceased | Mrs Marina Ferreira Jones | — |
| 04/01/2023 | Person with significant control added | — | Sterling Emea Holdings Uk Ltd |
| 04/01/2023 | Director resigned | JONES, Marina Ferreira | — |
| 04/01/2023 | Secretary resigned | JONES, Marina Ferreira | — |
| 04/01/2023 | Director appointed | — | SMITH, Steven Mark |
| 04/01/2023 | Director appointed | — | BARNETT, Steven Lawrence |
| 04/01/2023 | Secretary appointed | — | BARNETT, Steven Lawrence |
| 29/01/2019 | Person with significant control ceased | Mr Robert William Jones | — |
| 29/01/2019 | Person with significant control added | — | Mrs Marina Ferreira Jones |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 3,228 ▼ 14.9% | 3,794 |
| Net assets | 3,228 ▼ 14.8% | 3,790 |
| Employees (avg) | 1 ▼ 75.0% | 4 |
Documents for STERLING LATIN AMERICA LTD
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Filing history
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About STERLING LATIN AMERICA LTD (05028074)
STERLING LATIN AMERICA LTD is a private limited company incorporated on 28 January 2004 and registered in the United Kingdom under company number 05028074. Its registered office is at STANDARD COURT,, PARK ROW, SUITE 203, NOTTINGHAM, NG1 6GN, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Mr Robert William Jones. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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