ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED

Key Data

Status

Active

Company No.

02158783

Incorporation date

28/08/1987

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1987)

09/04/2026

Confirmation statement made on 2026-03-29 with updates

View PDF (4 pages)

11/12/2025

Full accounts made up to 2025-04-30

View PDF (25 pages)

11/11/2025

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

View PDF (2 pages)

06/05/2025

Cessation of Allen Overy Shearman Sterling (Legal Advisers) Limited as a person with significant control on 2025-04-29

View PDF (1 pages)

06/05/2025

Notification of Allen Overy Shearman Sterling (Holdings) Limited as a person with significant control on 2025-04-29

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-03-29 with updates

View PDF (4 pages)

21/03/2025

Appointment of Mr Timothy Clive Conduit as a director on 2025-03-10

View PDF (2 pages)

10/10/2024

Full accounts made up to 2024-04-30

View PDF (24 pages)

30/08/2024

Change of details for Allen & Overy (Legal Advisers) Limited as a person with significant control on 2024-05-01

View PDF (2 pages)

15/07/2024

Termination of appointment of Richard Kimberley John Browne as a director on 2024-07-15

View PDF (1 pages)

02/05/2024

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

View PDF (2 pages)

01/05/2024

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

View PDF (1 pages)

01/05/2024

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

View PDF (2 pages)

01/05/2024

Certificate of change of name

View PDF (3 pages)

05/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

18/10/2023

Full accounts made up to 2023-04-30

View PDF (23 pages)

18/07/2023

Termination of appointment of Gareth David Price as a director on 2023-07-10

View PDF (1 pages)

08/06/2023

Director's details changed for Mr Richard Kimberley John Browne on 2023-05-03

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

27/10/2022

Full accounts made up to 2022-04-30

View PDF (23 pages)

08/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

21/02/2022

Director's details changed for Mr Gareth David Price on 2022-02-18

View PDF (2 pages)

21/02/2022

Director's details changed for Mr Richard Kimberley John Browne on 2022-02-18

View PDF (2 pages)

15/10/2021

Full accounts made up to 2021-04-30

View PDF (21 pages)

06/10/2021

Termination of appointment of Richard William Lionel Cranfield as a director on 2021-09-30

View PDF (1 pages)

06/10/2021

Appointment of Richard Kimberley John Browne as a director on 2021-09-30

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

02/11/2020

Full accounts made up to 2020-04-30

View PDF (20 pages)

11/05/2020

Appointment of Mr Gareth David Price as a director on 2020-05-01

View PDF (2 pages)

07/05/2020

Termination of appointment of Andrew Mark Ballheimer as a director on 2020-04-30

View PDF (1 pages)

07/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

14/10/2019

Full accounts made up to 2019-04-30

View PDF (18 pages)

09/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

09/10/2018

Full accounts made up to 2018-04-30

View PDF (19 pages)

10/04/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

10/10/2017

Full accounts made up to 2017-04-30

View PDF (19 pages)

29/03/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

17/10/2016

Full accounts made up to 2016-04-30

View PDF (19 pages)

04/05/2016

Appointment of Mr Andrew Mark Ballheimer as a director on 2016-05-01

View PDF (2 pages)

03/05/2016

Termination of appointment of David Howard Morley as a director on 2016-04-30

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (4 pages)

16/03/2016

Director's details changed for Mr Willem Michel Georges Clara Dejonghe on 2013-09-01

View PDF (2 pages)

24/12/2015

Director's details changed for Mr David Howard Morley on 2015-12-17

View PDF (2 pages)

26/10/2015

Full accounts made up to 2015-04-30

View PDF (19 pages)

31/03/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (4 pages)

28/10/2014

Full accounts made up to 2014-04-30

View PDF (16 pages)

23/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (4 pages)

24/01/2014

Termination of appointment of Heather Mccallum as a secretary

View PDF (2 pages)

04/01/2014

Full accounts made up to 2013-04-30

View PDF (15 pages)

23/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (4 pages)

14/12/2012

Full accounts made up to 2012-04-30

View PDF (15 pages)

18/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (4 pages)

10/01/2012

Full accounts made up to 2011-04-30

View PDF (15 pages)

07/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (4 pages)

27/01/2011

Full accounts made up to 2010-04-30

View PDF (15 pages)

13/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

13/04/2010

Secretary's details changed for Heather Mccallum on 2010-03-29

View PDF (1 pages)

13/04/2010

Director's details changed for David Howard Morley on 2010-03-29

View PDF (2 pages)

13/04/2010

Director's details changed for Willem Dejonghe on 2010-03-29

View PDF (2 pages)

13/04/2010

Director's details changed for Richard William Lionel Cranfield on 2010-03-29

View PDF (2 pages)

14/01/2010

Full accounts made up to 2009-04-30

View PDF (15 pages)

04/01/2010

Resolutions

View PDF (29 pages)

07/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

09/12/2008

Full accounts made up to 2008-04-30

View PDF (15 pages)

19/05/2008

Director appointed willem michel georges clara dejonghe

View PDF (2 pages)

07/05/2008

Appointment terminated director guy beringer

View PDF (1 pages)

28/04/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

25/04/2008

Registered office changed on 25/04/2008 from one bishops square london E1 6AO

View PDF (1 pages)

07/04/2008

Director's change of particulars / david morley / 10/03/2008

View PDF (1 pages)

07/04/2008

Director's change of particulars / guy beringer / 10/03/2008

View PDF (1 pages)

07/04/2008

Director's change of particulars / richard cranfield / 10/03/2008

View PDF (1 pages)

07/04/2008

Secretary's change of particulars / heather mccallum / 10/03/2008

View PDF (1 pages)

28/11/2007

Full accounts made up to 2007-04-30

View PDF (15 pages)

28/04/2007

Return made up to 29/03/07; full list of members

View PDF (7 pages)

11/12/2006

Full accounts made up to 2006-04-30

View PDF (13 pages)

31/10/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

Secretary's particulars changed

View PDF (1 pages)

26/10/2006

Registered office changed on 26/10/06 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

24/04/2006

Return made up to 29/03/06; full list of members

View PDF (7 pages)

02/03/2006

Full accounts made up to 2005-04-30

View PDF (11 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Return made up to 29/03/05; full list of members

View PDF (7 pages)

15/04/2005

Secretary's particulars changed

View PDF (1 pages)

08/02/2005

Full accounts made up to 2004-04-30

View PDF (11 pages)

15/09/2004

Director resigned

View PDF (1 pages)

05/05/2004

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

05/05/2004

Re-registration of Memorandum and Articles

View PDF (12 pages)

05/05/2004

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

05/05/2004

Resolutions

View PDF (2 pages)

27/04/2004

Return made up to 29/03/04; full list of members

View PDF (8 pages)

21/08/2003

Secretary resigned

View PDF (1 pages)

21/08/2003

New secretary appointed

View PDF (2 pages)

02/05/2003

Director resigned

View PDF (1 pages)

12/04/2003

Return made up to 29/03/03; full list of members

View PDF (8 pages)

12/04/2002

Return made up to 29/03/02; full list of members

View PDF (7 pages)

12/04/2002

Secretary's particulars changed

View PDF (1 pages)

26/04/2001

Return made up to 29/03/01; full list of members

View PDF (7 pages)

18/08/2000

Accounting reference date extended from 28/02/00 to 30/04/00

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

New director appointed

View PDF (3 pages)

05/06/2000

New director appointed

View PDF (3 pages)

05/06/2000

New director appointed

View PDF (3 pages)

11/05/2000

Director resigned

View PDF (1 pages)

16/04/2000

Return made up to 29/03/00; full list of members

View PDF (7 pages)

27/04/1999

Return made up to 29/03/99; no change of members

View PDF (10 pages)

22/04/1998

Return made up to 29/03/98; full list of members

View PDF (12 pages)

09/05/1997

Return made up to 29/03/97; no change of members

View PDF (10 pages)

03/05/1996

Return made up to 29/03/96; no change of members

View PDF (10 pages)

24/11/1995

New director appointed

View PDF (2 pages)

17/11/1995

Director resigned

View PDF (2 pages)

30/04/1995

Return made up to 29/03/95; full list of members

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

14/09/1994

New director appointed

View PDF (0 pages)

05/09/1994

New director appointed

View PDF (0 pages)

08/08/1994

Director resigned;new director appointed

View PDF (0 pages)

26/04/1994

Return made up to 29/03/94; no change of members

View PDF (0 pages)

14/03/1994

Resolutions

View PDF (0 pages)

08/03/1994

Accounting reference date shortened from 31/03 to 28/02

View PDF (0 pages)

11/01/1994

Certificate of change of name

View PDF (2 pages)

19/11/1993

Director's particulars changed

View PDF (0 pages)

21/04/1993

Return made up to 29/03/93; no change of members

View PDF (0 pages)

22/04/1992

Resolutions

View PDF (0 pages)

13/04/1992

Auditor's resignation

View PDF (0 pages)

13/04/1992

Return made up to 29/03/92; full list of members

View PDF (0 pages)

30/03/1992

Director resigned;new director appointed

View PDF (0 pages)

11/09/1991

Resolutions

View PDF (0 pages)

11/09/1991

Resolutions

View PDF (0 pages)

16/04/1991

Return made up to 29/03/91; full list of members

View PDF (0 pages)

13/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/05/1990

Return made up to 29/03/90; full list of members

View PDF (0 pages)

07/07/1989

Return made up to 09/06/89; full list of members

View PDF (0 pages)

25/08/1988

Director resigned

View PDF (0 pages)

28/08/1987

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

29/03/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

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
Cranfield, Richard William Lionel	Director	15/05/2000 - 29/09/2021	14
Morley, David Howard	Director	15/05/2000 - 29/04/2016	19
Dejonghe, Willem Michel Georges Clara	Director	01/05/2008 - 30/04/2024	27
Ballheimer, Andrew Mark	Director	30/04/2016 - 29/04/2020	24
Browne, Richard Kimberley John	Director	30/09/2021 - 15/07/2024	13

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED

ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED is an(a) Active company incorporated on 28/08/1987 with the registered office located at One, Bishops Square, London E1 6AD. There are currently 3 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 SERVICE COMPANY LIMITED?

ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED is currently Active. It was registered on 28/08/1987 .

Where is ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED located?

ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED is registered at One, Bishops Square, London E1 6AD.

What does ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED do?

ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-29 with updates.