ALLEN OVERY SHEARMAN STERLING (AUSTRALIA) LLP

Key Data

Status

Active

Company No.

OC421821

Incorporation date

04/04/2018

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/04/2018)

13/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

04/02/2026

Termination of appointment of Paul Henry Mccarthy as a member on 2026-01-31

View PDF (1 pages)

11/12/2025

Accounts for a small company made up to 2025-04-30

View PDF (22 pages)

11/11/2025

Member's details changed for Mr Khalid Soleiman Al-Garousha on 2025-11-03

View PDF (2 pages)

12/08/2025

Termination of appointment of Harry Alexander William Upcott as a member on 2025-07-18

View PDF (1 pages)

02/05/2025

Termination of appointment of Jonathan David James Hitchin as a member on 2025-04-30

View PDF (1 pages)

02/05/2025

Termination of appointment of Andrew James Trahair as a member on 2025-04-30

View PDF (1 pages)

14/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

26/11/2024

Accounts for a small company made up to 2024-04-30

View PDF (22 pages)

20/11/2024

Member's details changed for Andrew James Trahair on 2024-11-15

View PDF (2 pages)

23/08/2024

Termination of appointment of Gordon Douglas Milne as a member on 2024-08-15

View PDF (1 pages)

22/05/2024

Change of details for Allen & Overy Llp as a person with significant control on 2024-05-01

View PDF (2 pages)

09/05/2024

Termination of appointment of Jeremy Parr as a member on 2024-04-30

View PDF (1 pages)

02/05/2024

Appointment of Mr Hervé Roland Adade Ekué as a member on 2024-05-01

View PDF (2 pages)

01/05/2024

Change of name notice

View PDF (2 pages)

01/05/2024

Certificate of change of name

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01/05/2024

Appointment of Mr Khalid Soleiman Al-Garousha as a member on 2024-05-01

View PDF (2 pages)

01/05/2024

Termination of appointment of Willem Michel Georges Clara Dejonghe as a member on 2024-04-30

View PDF (1 pages)

24/04/2024

Appointment of Mr Harry Alexander William Upcott as a member on 2024-04-17

View PDF (2 pages)

23/04/2024

Appointment of Mr David John Broadley as a member on 2024-04-17

View PDF (2 pages)

23/04/2024

Appointment of Mr Gordon Douglas Milne as a member on 2024-04-17

View PDF (2 pages)

23/04/2024

Appointment of Mr James Nicholas Ford as a member on 2024-04-17

View PDF (2 pages)

23/04/2024

Appointment of Mr Paul Charles Nelson as a member on 2024-04-17

View PDF (2 pages)

10/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

21/12/2023

Accounts for a small company made up to 2023-04-30

View PDF (21 pages)

03/11/2023

Termination of appointment of Simon Guy Vladimir Hill as a member on 2023-10-31

View PDF (1 pages)

11/05/2023

Termination of appointment of Mario Jacovides as a member on 2023-04-30

View PDF (1 pages)

04/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

16/11/2022

Accounts for a small company made up to 2022-04-30

View PDF (20 pages)

24/08/2022

Second filing for the appointment of Jeremy Parr as a member

View PDF (5 pages)

13/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

05/04/2022

Appointment of Mr Jeremy Parr as a member on 2022-04-04

View PDF (3 pages)

21/02/2022

Member's details changed for Andrew James Trahair on 2022-02-18

View PDF (2 pages)

22/12/2021

Accounts for a small company made up to 2021-04-30

View PDF (19 pages)

01/11/2021

Termination of appointment of David Michael Benton as a member on 2021-10-31

View PDF (1 pages)

15/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

08/02/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (7 pages)

15/06/2020

Member's details changed for Simon Guy Valdimir Hill on 2020-06-10

View PDF (2 pages)

03/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

09/09/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (7 pages)

09/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

04/04/2018

Incorporation of a limited liability partnership

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/04/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dejonghe, Willem Michel Georges Clara	LLP Designated Member	04/04/2018 - 30/04/2024	14
Broadley, David John	LLP Member	17/04/2024 - Present	3
Burnett, Calum Donald	LLP Member	04/04/2018 - Present	4
Ekué, Hervé Roland Adade	LLP Designated Member	01/05/2024 - Present	6
Ford, James Nicholas	LLP Member	17/04/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALLEN OVERY SHEARMAN STERLING (AUSTRALIA) LLP

ALLEN OVERY SHEARMAN STERLING (AUSTRALIA) LLP is an(a) Active company incorporated on 04/04/2018 with the registered office located at One, Bishops Square, London E1 6AD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEN OVERY SHEARMAN STERLING (AUSTRALIA) LLP?

ALLEN OVERY SHEARMAN STERLING (AUSTRALIA) LLP is currently Active. It was registered on 04/04/2018 .

Where is ALLEN OVERY SHEARMAN STERLING (AUSTRALIA) LLP located?

ALLEN OVERY SHEARMAN STERLING (AUSTRALIA) LLP is registered at One, Bishops Square, London E1 6AD.

What is the latest filing for ALLEN OVERY SHEARMAN STERLING (AUSTRALIA) LLP?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-03 with no updates.