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Allen Overy Shearman Sterling (Holdings) Limited

Allen Overy Shearman Sterling (Holdings) Limited is an active company incorporated on 7 December 2010 with the registered office located in London, Greater London. Allen Overy Shearman Sterling (Holdings) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07462870
Private limited company
Age
14 years
Incorporated 7 December 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 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 (4 months remaining)
Contact
Address
One Bishops Square
London
E1 6AD
Same address since incorporation
Telephone
02030880000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • Indian • Lives in UK • Born in Jul 1979
Director • Solicitor • British • Lives in United Arab Emirates • Born in Nov 1971
Director • Solicitor • Lives in England • Born in May 1968
Director • Avocat • French • Lives in France • Born in Jan 1972
Allen Overy Shearman Sterling LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First Combined Trust
Richard Kimberley John Browne and Hervé Roland Adade EkuÉ are mutual people.
Active
A.O. Services
Richard Kimberley John Browne and Hervé Roland Adade EkuÉ are mutual people.
Active
Fleetside Legal Representative Services Limited
Richard Kimberley John Browne and Hervé Roland Adade EkuÉ are mutual people.
Active
Allen Overy Shearman Sterling Service Company Limited
Richard Kimberley John Browne and Hervé Roland Adade EkuÉ are mutual people.
Active
Allen Overy Shearman Sterling (Legal Advisers) Limited
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
Peerpoint Limited
Richard Kimberley John Browne and Hervé Roland Adade EkuÉ are mutual people.
Active
A&O Shearman (Legal Advisers) 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
£374.25K
Decreased by £251.69K (-40%)
Turnover
£2.11M
Increased by £237.52K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£1.8M
Increased by £419.71K (+30%)
Total Liabilities
-£947.06K
Decreased by £349.45K (-27%)
Net Assets
£856.41K
Increased by £769.15K (+882%)
Debt Ratio (%)
53%
Decreased by 41.18% (-44%)
Latest Activity
Allen Overy Shearman Sterling Llp (PSC) Appointed
4 Months Ago on 29 Apr 2025
Allen Overy Shearman Sterling (Legal Advisers) Limited (PSC) Resigned
4 Months Ago on 29 Apr 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Mr Harsh Henry Pais Details Changed
11 Months Ago on 7 Oct 2024
Richard Kimberley John Browne Resigned
1 Year 1 Month Ago on 15 Jul 2024
Allen & Overy (Legal Advisers) Limited (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Hervé Roland Adade Ekué Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Khalid Soleiman Al-Garousha Appointed
1 Year 4 Months Ago on 1 May 2024
Willem Michel Georges Clara Dejonghe Resigned
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Notification of Allen Overy Shearman Sterling Llp as a person with significant control on 29 April 2025
Submitted on 6 May 2025
Cessation of Allen Overy Shearman Sterling (Legal Advisers) Limited as a person with significant control on 29 April 2025
Submitted on 6 May 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 16 Dec 2024
Full accounts made up to 30 April 2024
Submitted on 25 Nov 2024
Director's details changed for Mr Harsh Henry Pais on 7 October 2024
Submitted on 9 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 (Legal Advisers) Limited 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
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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