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The Allen Overy Shearman Sterling Foundation

The Allen Overy Shearman Sterling Foundation is an active company incorporated on 2 August 2013 with the registered office located in London, Greater London. The Allen Overy Shearman Sterling Foundation was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08636434
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
12 years
Incorporated 2 August 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 August 2025 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
One Bishops Square
London
E1 6AD
Same address since incorporation
Telephone
02030880000
Email
Available in Endole App
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People
Officers
11
Shareholders
-
Controllers (PSC)
1
Sean James Skiffington
Director • Lawyer • Canadian • Lives in Canada • Born in Feb 1978
Mr Mark Jeremy Mansell
Director • None • British • Lives in England • Born in Jul 1961
Brendan Hannigan
Director • Lawyer • Irish • Lives in England • Born in Oct 1974
Franz Joseph Ranero
Director • Solicitor • Lives in UK • Born in Dec 1975
Frances Ruth Longley
Director • Chief Executive • British • Lives in England • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allen Overy Shearman Sterling LLP
Mr Philip James Mansfield, Angela Helen Clist, and 3 more are mutual people.
Active
Allen Overy Shearman Sterling Hong Kong (No 2) LLP
Mr Philip James Mansfield, Angela Helen Clist, and 2 more are mutual people.
Active
Squadron LLP
Mr Philip James Mansfield, Angela Helen Clist, and 2 more are mutual people.
Active
Triple One Limited
Mr Mark Jeremy Mansell is a mutual person.
Active
Figo Trading Limited
Frances Ruth Longley is a mutual person.
Active
Frameworks & Narratives Consulting Ltd
Ms Chrisann Suzanne Jarrett is a mutual person.
Active
Allen Overy Shearman Sterling (South Africa) LLP
Franz Joseph Ranero is a mutual person.
Active
Allen Overy Shearman Sterling (Belgium) LLP
Hilde Van Der Baan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£1.8M
Increased by £1.03M (+132%)
Turnover
£2.17M
Decreased by £136.59K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£1.83M
Increased by £802.79K (+78%)
Total Liabilities
-£25K
Increased by £5K (+25%)
Net Assets
£1.8M
Increased by £797.79K (+79%)
Debt Ratio (%)
1%
Decreased by 0.58% (-30%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Franz Joseph Ranero Resigned
4 Months Ago on 30 May 2025
Mr Sean James Skiffington Appointed
5 Months Ago on 1 May 2025
Mr Franz Joseph Ranero Details Changed
8 Months Ago on 7 Feb 2025
Small Accounts Submitted
10 Months Ago on 16 Dec 2024
Mr Brendan Hannigan Details Changed
10 Months Ago on 7 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Ms Frances Ruth Longley Appointed
1 Year 3 Months Ago on 1 Jul 2024
Allen & Overy Llp (PSC) Details Changed
1 Year 5 Months Ago on 1 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 5 Aug 2025
Termination of appointment of Franz Joseph Ranero as a director on 30 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Sean James Skiffington as a director on 1 May 2025
Submitted on 2 May 2025
Director's details changed for Mr Franz Joseph Ranero on 7 February 2025
Submitted on 26 Feb 2025
Accounts for a small company made up to 30 April 2024
Submitted on 16 Dec 2024
Director's details changed for Mr Brendan Hannigan on 7 December 2024
Submitted on 12 Dec 2024
Memorandum and Articles of Association
Submitted on 29 Aug 2024
Resolutions
Submitted on 29 Aug 2024
Resolutions
Submitted on 9 Aug 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 9 Aug 2024
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Repayment History
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