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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 (5 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
One Bishops Square
London
E1 6AD
Same address since incorporation
Telephone
02030880000
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Lawyer • American,british,irish • Lives in United States • Born in Sep 1958
Director • Solicitor • Lives in UK • Born in Apr 1962
Director • British • Lives in England • Born in Feb 1987
Director • Chief Executive • British • Lives in UK • Born in Oct 1994
Director • None • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Allen Overy Shearman Sterling LLP
Emma Danforth, Joanna Margaret Page, and 2 more are mutual people.
Active
Squadron LLP
Emma Danforth, Joanna Margaret Page, and 1 more are mutual people.
Active
Allen Overy Shearman Sterling Hong Kong (No 2) LLP
Joanna Margaret Page and Angela Helen Clist are mutual people.
Active
Triple One Limited
Mark Jeremy Mansell is a mutual person.
Active
Frameworks & Narratives Consulting Ltd
Chrisann Suzanne Jarrett is a mutual person.
Active
Allen Overy Shearman Sterling (Belgium) LLP
Hilde Van Der Baan is a mutual person.
Active
Allen Overy Shearman Sterling Spain (No 2) LLP
Hilde Van Der Baan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1.76M
Decreased by £41.19K (-2%)
Turnover
£2.23M
Increased by £56.05K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£1.99M
Increased by £160.62K (+9%)
Total Liabilities
-£41.78K
Increased by £16.78K (+67%)
Net Assets
£1.95M
Increased by £143.85K (+8%)
Debt Ratio (%)
2%
Increased by 0.73% (+54%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Dec 2025
Mr Rishi Hindocha Appointed
2 Months Ago on 1 Nov 2025
Ms Emma Danforth Appointed
2 Months Ago on 1 Nov 2025
Philip James Mansfield Resigned
2 Months Ago on 31 Oct 2025
Confirmation Submitted
5 Months Ago on 5 Aug 2025
Franz Joseph Ranero Resigned
7 Months Ago on 30 May 2025
Mr Sean James Skiffington Appointed
8 Months Ago on 1 May 2025
Mr Franz Joseph Ranero Details Changed
11 Months Ago on 7 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Mr Brendan Hannigan Details Changed
1 Year 1 Month Ago on 7 Dec 2024
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Documents
Accounts for a small company made up to 30 April 2025
Submitted on 22 Dec 2025
Appointment of Mr Rishi Hindocha as a director on 1 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Philip James Mansfield as a director on 31 October 2025
Submitted on 10 Nov 2025
Appointment of Ms Emma Danforth as a director on 1 November 2025
Submitted on 10 Nov 2025
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
Repayment History
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