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Allen Overy Shearman Sterling (Legal Advisers) Limited

Allen Overy Shearman Sterling (Legal Advisers) Limited is an active company incorporated on 7 April 1992 with the registered office located in London, Greater London. Allen Overy Shearman Sterling (Legal Advisers) Limited was registered 33 years ago.
Status
Active
Active since 11 years ago
Company No
02704700
Private limited company
Age
33 years
Incorporated 7 April 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 (2 months remaining)
Address
One
Bishops Square
London
E1 6AD
Same address for the past 17 years
Telephone
02030880000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in England • Born in Apr 1973
Director • Avocat • French • Lives in France • Born in Jan 1972
Director • Solicitor • British • Lives in United Arab Emirates • Born in Nov 1971
Director • Solicitor • Lives in England • Born in May 1968
Allen Overy Shearman Sterling LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First Combined Trust
Hervé Roland Adade EkuÉ, Timothy Clive Conduit, and 1 more are mutual people.
Active
Fleetside Legal Representative Services Limited
Hervé Roland Adade EkuÉ, Timothy Clive Conduit, and 1 more are mutual people.
Active
Allen Overy Shearman Sterling Service Company Limited
Hervé Roland Adade EkuÉ, Timothy Clive Conduit, and 1 more are mutual people.
Active
Peerpoint Limited
Hervé Roland Adade EkuÉ, Timothy Clive Conduit, and 1 more are mutual people.
Active
A&O Shearman (Legal Advisers) Limited
Hervé Roland Adade EkuÉ, Timothy Clive Conduit, and 1 more are mutual people.
Active
Allen Overy Shearman Sterling Spain (No 1) LLP
Hervé Roland Adade EkuÉ, Timothy Clive Conduit, and 1 more are mutual people.
Active
A.O. Services
Hervé Roland Adade EkuÉ and Richard Kimberley John Browne are mutual people.
Active
Allen & Overy (London) Limited
Hervé Roland Adade EkuÉ and Richard Kimberley John Browne 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£118K
Decreased by £415K (-78%)
Total Liabilities
£0
Decreased by £533K (-100%)
Net Assets
£118K
Increased by £118K (%)
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
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 Llp (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
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
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Documents
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
Termination of appointment of Richard Kimberley John Browne as a director on 15 July 2024
Submitted on 15 Jul 2024
Change of details for Allen & Overy Llp as a person with significant control on 1 May 2024
Submitted on 22 May 2024
Appointment of Mr Hervé Roland Adade Ekué as a director on 1 May 2024
Submitted on 2 May 2024
Termination of appointment of Willem Michel Georges Clara Dejonghe as a director on 30 April 2024
Submitted on 1 May 2024
Certificate of change of name
Submitted on 1 May 2024
Appointment of Mr Khalid Soleiman Al-Garousha as a director on 1 May 2024
Submitted on 1 May 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 5 Apr 2024
Repayment History
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