STERLING ALLIANCE LTD

Overview

Company Name	STERLING ALLIANCE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04195019
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STERLING ALLIANCE LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is STERLING ALLIANCE LTD located?

Registered Office Address	Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What are the latest accounts for STERLING ALLIANCE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for STERLING ALLIANCE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for STERLING ALLIANCE LTD?

Filings
Date	Description	Document	Type
Jun 25, 2025	Full accounts made up to Sep 30, 2024	20 pages	AA

Apr 06, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Jul 04, 2024	Accounts for a small company made up to Sep 30, 2023	19 pages	AA

Apr 19, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Director's details changed for Mr Andrew Edward Bliss on Jan 01, 2024	2 pages	CH01

Dec 19, 2023	Appointment of Mr James Neil Thomson as a director on Dec 19, 2023	2 pages	AP01

Dec 19, 2023	Appointment of Mr Andrew Edward Bliss as a director on Dec 19, 2023	2 pages	AP01

Dec 19, 2023	Appointment of Mr William Patrick Tuffy as a director on Dec 19, 2023	2 pages	AP01

Jul 07, 2023	Accounts for a small company made up to Sep 30, 2022	19 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Jul 26, 2022	Director's details changed for Mr David Alan Pearlman on Jul 18, 2022	2 pages	CH01

Jul 05, 2022	Accounts for a small company made up to Sep 30, 2021	19 pages	AA

May 10, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Jul 09, 2021	Accounts for a small company made up to Sep 30, 2020	20 pages	AA

Apr 30, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Jul 08, 2020	Accounts for a small company made up to Sep 30, 2019	18 pages	AA

Apr 26, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Jul 04, 2019	Accounts for a small company made up to Sep 30, 2018	18 pages	AA

Apr 05, 2019	Confirmation statement made on Apr 05, 2019 with no updates	3 pages	CS01

Jul 03, 2018	Accounts for a small company made up to Sep 30, 2017	17 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 05, 2018 with no updates	3 pages	CS01

Aug 15, 2017	Appointment of Mr Howard Alan Pearlman as a director on Aug 08, 2017	2 pages	AP01

Jul 07, 2017	Full accounts made up to Sep 30, 2016	18 pages	AA

Apr 10, 2017	Confirmation statement made on Apr 05, 2017 with updates	5 pages	CS01

Jul 05, 2016	Full accounts made up to Sep 30, 2015	15 pages	AA

View All Filings

Who are the officers of STERLING ALLIANCE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOLDBERGER, Michael Robert 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Apr 08, 2002		Secretary	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom		British		Company Director	77295560002
BLISS, Andrew Edward 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	Dec 19, 2023		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	United Kingdom	British	1981-10	Director	280457560002
GOLDBERGER, Michael Robert 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Apr 08, 2002		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	England	British	1956-3	Company Director	77295560002
PEARLMAN, David Alan 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	Apr 08, 2002		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	United Kingdom	British	1945-10	Company Director	35550120054
PEARLMAN, Howard Alan 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	Aug 08, 2017		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	United Kingdom	British	1975-12	Property Management	93460740002
THOMSON, James Neil 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	Dec 19, 2023		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	United Kingdom	British	1971-11	Director	280457680001
TUFFY, William Patrick 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	Dec 19, 2023		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	United Kingdom	Irish	1962-7	Director	280457620001
REICHMAN, Sheindel 31 Bethune Road N16 5DA London	Apr 05, 2001	Apr 08, 2002	Secretary	31 Bethune Road N16 5DA London		British			1942110002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 05, 2001	Apr 17, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
GELKOP, Hagai Baruch 10 Holders Hill Gardens NW4 1NP London	May 29, 2002	Sep 06, 2007	Director	10 Holders Hill Gardens NW4 1NP London		Israeli	1969-10	Manager Financial Controller	82416120001
REICHMAN, Jacob 31 Bethune Road N16 5DA London	Apr 05, 2001	Apr 08, 2002	Director	31 Bethune Road N16 5DA London	England	Belgian	1962-10	Company Director	20415090002
AVRILTON LIMITED Hadsley House Le Febvre Street St Peter Port Guernsey	May 29, 2002	Nov 29, 2005	Director	Hadsley House Le Febvre Street St Peter Port Guernsey					82416080001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 05, 2001	Apr 17, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STERLING ALLIANCE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Searchgrade Limited

Apr 06, 2016

4 Thomas More Square

E1W 1YW London

Quadrant House, Floor 6

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01784954

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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