Allen Overy Shearman Sterling Service Company Limited

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Large Enterprise

Allen Overy Shearman Sterling Service Company Limited

02158783•Private Limited With Share Capital

2 Broadgate, London, EC2M2AY

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Incorporated

28/08/1987

Company Age

39 years

Directors

5

Employees

1,717

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Allen Overy Shearman Sterling Service Company Limited (02158783) is a private limited with share capital incorporated on 28/08/1987 (39 years old) and registered in london, EC2M2AY. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 28/08/1987
EC2M2AY
1,717 employees

Financial Overview

Total Assets

£33.29M

Liabilities

£31.73M

Net Assets

£1.56M

Turnover

£333.46M

Cash

£114.1K

Key Metrics

1,717

Employees

5

Directors

1

Shareholders

Board of Directors

5
H
herve roland adade ekue
director
K
khalid soleiman al-garousha
director
H
herve roland adade ekue
director
T
timothy clive conduit
director
T
timothy clive conduit
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Termination Secretary Company With Name
Category:Officers
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2010
Resolution
Category:Resolution
Date:04-01-2010
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Annual Return
Date:28-04-2008
Legacy
Category:Address
Date:25-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:28-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Address
Date:26-10-2006
Legacy
Category:Annual Return
Date:24-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2006
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Annual Return
Date:09-05-2005
Legacy
Category:Officers
Date:15-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2005
Legacy
Category:Officers
Date:15-09-2004
Certificate Re Registration Unlimited To Limited
Category:Change Of Name
Date:05-05-2004
Re Registration Memorandum Articles
Category:Incorporation
Date:05-05-2004
Legacy
Category:Reregistration
Date:05-05-2004
Resolution
Category:Resolution
Date:05-05-2004
Legacy
Category:Annual Return
Date:27-04-2004
Legacy
Category:Officers
Date:21-08-2003
Legacy
Category:Officers
Date:21-08-2003
Legacy
Category:Officers
Date:02-05-2003
Legacy
Category:Annual Return
Date:12-04-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date08/12/2025
Latest Accounts30/04/2025

Trading Addresses

2 Broadgate, London, Ec2M 2Ay, EC2M2AYRegistered

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Contact

2 Broadgate, London, EC2M2AY