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Allen Overy Shearman Sterling Service Company Limited

Allen Overy Shearman Sterling Service Company Limited is an active company incorporated on 28 August 1987 with the registered office located in London, Greater London. Allen Overy Shearman Sterling Service Company Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02158783
Private limited company
Age
38 years
Incorporated 28 August 1987
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
One
Bishops Square
London
E1 6AD
Same address for the past 17 years
Telephone
02030880000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in England • Born in Apr 1973
Director • Solicitor • Lives in England • Born in May 1968
Director • Avocat • French • Lives in France • Born in Jan 1972
Director • Solicitor • British • Lives in United Arab Emirates • Born in Nov 1971
Allen Overy Shearman Sterling (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First Combined Trust
Richard Kimberley John Browne, Hervé Roland Adade EkuÉ, and 1 more are mutual people.
Active
Fleetside Legal Representative Services Limited
Richard Kimberley John Browne, Hervé Roland Adade EkuÉ, and 1 more are mutual people.
Active
Allen Overy Shearman Sterling (Legal Advisers) Limited
Richard Kimberley John Browne, Hervé Roland Adade EkuÉ, and 1 more are mutual people.
Active
Peerpoint Limited
Richard Kimberley John Browne, Hervé Roland Adade EkuÉ, and 1 more are mutual people.
Active
A&O Shearman (Legal Advisers) Limited
Richard Kimberley John Browne, Hervé Roland Adade EkuÉ, and 1 more are mutual people.
Active
Allen Overy Shearman Sterling Spain (No 1) LLP
Richard Kimberley John Browne, Hervé Roland Adade EkuÉ, and 1 more are mutual people.
Active
A.O. Services
Richard Kimberley John Browne and Hervé Roland Adade EkuÉ are mutual people.
Active
Allen & Overy (London) Limited
Richard Kimberley John Browne and Hervé Roland Adade EkuÉ are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£127K
Decreased by £42K (-25%)
Turnover
£311.7M
Increased by £31.12M (+11%)
Employees
1.64K
Increased by 5 (0%)
Total Assets
£19.35M
Decreased by £240K (-1%)
Total Liabilities
-£8.38M
Increased by £97K (+1%)
Net Assets
£10.97M
Decreased by £337K (-3%)
Debt Ratio (%)
43%
Increased by 1.03% (+2%)
Latest Activity
Allen Overy Shearman Sterling (Holdings) Limited (PSC) Appointed
6 Months Ago on 29 Apr 2025
Allen Overy Shearman Sterling (Legal Advisers) Limited (PSC) Resigned
6 Months Ago on 29 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Mr Timothy Clive Conduit Appointed
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Richard Kimberley John Browne Resigned
1 Year 3 Months Ago on 15 Jul 2024
Allen & Overy (Legal Advisers) Limited (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Mr Hervé Roland Adade Ekué Appointed
1 Year 6 Months Ago on 1 May 2024
Mr Khalid Soleiman Al-Garousha Appointed
1 Year 6 Months Ago on 1 May 2024
Willem Michel Georges Clara Dejonghe Resigned
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Cessation of Allen Overy Shearman Sterling (Legal Advisers) Limited as a person with significant control on 29 April 2025
Submitted on 6 May 2025
Notification of Allen Overy Shearman Sterling (Holdings) Limited as a person with significant control on 29 April 2025
Submitted on 6 May 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 10 Apr 2025
Appointment of Mr Timothy Clive Conduit as a director on 10 March 2025
Submitted on 21 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 10 Oct 2024
Change of details for Allen & Overy (Legal Advisers) Limited as a person with significant control on 1 May 2024
Submitted on 30 Aug 2024
Termination of appointment of Richard Kimberley John Browne as a director on 15 July 2024
Submitted on 15 Jul 2024
Appointment of Mr Hervé Roland Adade Ekué as a director on 1 May 2024
Submitted on 2 May 2024
Appointment of Mr Khalid Soleiman Al-Garousha as a director on 1 May 2024
Submitted on 1 May 2024
Certificate of change of name
Submitted on 1 May 2024
Repayment History
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