STERLING ROCK LIMITED

Key Data

Status

Active

Company No.

06791488

Incorporation date

14/01/2009

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

30/04/2026

Confirmation statement made on 2026-04-30 with no updates

View PDF (3 pages)

31/03/2026

Termination of appointment of Charles Anthony Edward Burgess as a director on 2026-03-31

View PDF (1 pages)

22/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

14/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

14/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (164 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (4 pages)

22/11/2024

Director's details changed for Charles Anthony Edward Burgess on 2024-11-21

View PDF (2 pages)

21/11/2024

Director's details changed for Paul Antony Gerada on 2024-11-21

View PDF (2 pages)

21/11/2024

Director's details changed for Paul Antony Gerada on 2024-11-21

View PDF (2 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

11/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

11/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (141 pages)

05/08/2024

Memorandum and Articles of Association

View PDF (32 pages)

05/08/2024

Resolutions

View PDF (2 pages)

01/08/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/06/2024

Appointment of Mr Charles Anthony Edward Burgess as a director on 2024-06-30

View PDF (2 pages)

30/06/2024

Appointment of Paul Antony Gerada as a director on 2024-06-30

View PDF (2 pages)

30/06/2024

Termination of appointment of Neil Michael Richards-Smith as a director on 2024-06-30

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2024-01-14 with updates

View PDF (5 pages)

13/01/2024

Change of details for Jigsaw Insurance Services Plc as a person with significant control on 2023-11-23

View PDF (2 pages)

29/12/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

23/02/2023

Termination of appointment of Paul Marcus Barrett as a secretary on 2023-02-14

View PDF (1 pages)

15/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

13/12/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

11/11/2022

Full accounts made up to 2022-03-31

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Partner, Matthew James Edward	Director	14/01/2009 - 31/01/2011	12
Gerada, Paul Antony	Director	30/06/2024 - Present	12
Richards Smith, Neil	Director	14/01/2009 - 30/06/2024	17
Bryant, Warren	Director	14/01/2009 - 14/01/2009	1
Duwell, Craig Tony	Director	14/01/2009 - 06/06/2017	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About STERLING ROCK LIMITED

STERLING ROCK LIMITED is an(a) Active company incorporated on 14/01/2009 with the registered office located at 4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire HG1 1JD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STERLING ROCK LIMITED?

STERLING ROCK LIMITED is currently Active. It was registered on 14/01/2009 .

Where is STERLING ROCK LIMITED located?

STERLING ROCK LIMITED is registered at 4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire HG1 1JD.

What does STERLING ROCK LIMITED do?

STERLING ROCK LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for STERLING ROCK LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-30 with no updates.