STERLING CLIENT SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Company is well placed to manage the risks facing it. After making enquiries, the Directors are satisfied that the Company has adequate resources to continue as a going concern for a period of at least 12 months from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the Annual Report and Financial Statements.”
Significant events
- “The reduction in the Company's turnover relates to the run-down of policies in force that are closed to new business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAWRY, Rebecca | Secretary | 2023-12-05 | — | — |
| DOMART, Philippe | Director | 2026-05-06 | Nov 1970 | French |
| MACEDO, Georges De | Director | 2023-06-29 | Oct 1981 | French |
| SALELLES, Pascal | Director | 2026-05-06 | Jul 1969 | French |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIVERS-MOORE, Graham Victor | Secretary | 2014-04-29 | 2016-05-01 |
| ROBINSON, Sarah | Secretary | 2023-08-01 | 2023-12-08 |
| WILSON, Annabel Felicity | Secretary | 2016-05-01 | 2023-07-28 |
| ALLEN, John Peter Clarkson | Director | 2023-04-06 | 2023-10-16 |
| BLUNDELL, John Giles | Director | 2014-04-29 | 2016-04-30 |
| BOX, Glen Robert | Director | 2014-04-29 | 2015-02-24 |
| BUBB, Ian James Clifford | Director | 2024-01-02 | 2024-06-28 |
| COOPER, Nicholas George | Director | 2014-04-29 | 2015-02-24 |
| FURNESS, Adrian Charles | Director | 2021-07-28 | 2023-06-15 |
| GEAREY, James Tobin | Director | 2020-05-04 | 2022-08-31 |
| LEIGHTON, Maria Louise | Director | 2020-07-30 | 2022-07-31 |
| MOREAU, Nicolas | Director | 2023-04-28 | 2026-03-31 |
| PENOLLAR, Edgardo Paunlagui | Director | 2014-04-29 | 2019-06-30 |
| PRITCHARD, Anthony | Director | 2014-04-29 | 2018-03-30 |
| READER, James William | Director | 2015-02-24 | 2021-07-21 |
| WILLIAMS, Stephen David | Director | 2014-04-29 | 2015-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mma Holdings Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-14 | Active |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-06-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-07 | AA | accounts | Accounts with accounts type full | |
| 2023-08-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-06 | CH01 | officers | Change person director company with change date | |
| 2023-06-06 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one