ALLEN OVERY SHEARMAN STERLING (SSF) LIMITED

Key Data

Status

Active

Company No.

07462843

Incorporation date

07/12/2010

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2010)

12/12/2025

Full accounts made up to 2025-04-30

View PDF (30 pages)

10/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

11/11/2025

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

View PDF (2 pages)

13/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

10/10/2024

Full accounts made up to 2024-04-30

View PDF (29 pages)

15/05/2024

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)

19/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

18/10/2023

Full accounts made up to 2023-04-30

View PDF (28 pages)

18/07/2023

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

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

27/10/2022

Full accounts made up to 2022-04-30

View PDF (28 pages)

03/03/2022

Director's details changed for Andrew Brammer on 2022-03-02

View PDF (2 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

19/10/2021

Full accounts made up to 2021-04-30

View PDF (28 pages)

11/12/2020

Confirmation statement made on 2020-12-07 with updates

View PDF (4 pages)

11/12/2020

Change of details for Allen & Overy (Asia) Limited as a person with significant control on 2020-02-26

View PDF (2 pages)

02/11/2020

Full accounts made up to 2020-04-30

View PDF (29 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)

12/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

12/10/2019

Full accounts made up to 2019-04-30

View PDF (25 pages)

11/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

08/10/2018

Full accounts made up to 2018-04-30

View PDF (24 pages)

11/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

10/10/2017

Full accounts made up to 2017-04-30

View PDF (24 pages)

12/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

17/10/2016

Full accounts made up to 2016-04-30

View PDF (23 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)

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)

21/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (4 pages)

26/10/2015

Full accounts made up to 2015-04-30

View PDF (23 pages)

22/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (4 pages)

28/10/2014

Full accounts made up to 2014-04-30

View PDF (18 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 (17 pages)

27/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (4 pages)

24/06/2013

Appointment of Andrew Brammer as a director

View PDF (3 pages)

14/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (4 pages)

10/09/2012

Full accounts made up to 2012-04-30

View PDF (17 pages)

09/01/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (14 pages)

29/12/2010

Appointment of Mr David Howard Morley as a director

View PDF (2 pages)

29/12/2010

Appointment of Mr Willem Michel Georges Clara Dejonghe as a director

View PDF (2 pages)

29/12/2010

Appointment of Heather Mccallum as a secretary

View PDF (1 pages)

23/12/2010

Current accounting period extended from 2011-12-31 to 2012-04-30

View PDF (1 pages)

23/12/2010

Termination of appointment of Craig Alexander James Morris as a director

View PDF (1 pages)

23/12/2010

Termination of appointment of Alnery Incorporations No. 2 Limited as a director

View PDF (1 pages)

23/12/2010

Termination of appointment of Alnery Incorporations No. 1 Limited as a director

View PDF (1 pages)

23/12/2010

Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary

View PDF (1 pages)

07/12/2010

Incorporation

View PDF (23 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

07/12/2026

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
ALNERY INCORPORATIONS NO. 1 LIMITED	Corporate Director	07/12/2010 - 09/12/2010	363
ALNERY INCORPORATIONS NO. 2 LIMITED	Corporate Director	07/12/2010 - 09/12/2010	183
Al-Garousha, Khalid Soleiman	Director	01/05/2024 - Present	14
Morris, Craig Alexander James	Director	07/12/2010 - 09/12/2010	160
ALNERY INCORPORATIONS NO. 1 LIMITED	Corporate Secretary	07/12/2010 - 09/12/2010	363

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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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

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALLEN OVERY SHEARMAN STERLING (SSF) LIMITED

ALLEN OVERY SHEARMAN STERLING (SSF) LIMITED is an(a) Active company incorporated on 07/12/2010 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 (SSF) LIMITED?

ALLEN OVERY SHEARMAN STERLING (SSF) LIMITED is currently Active. It was registered on 07/12/2010 .

Where is ALLEN OVERY SHEARMAN STERLING (SSF) LIMITED located?

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

What does ALLEN OVERY SHEARMAN STERLING (SSF) LIMITED do?

ALLEN OVERY SHEARMAN STERLING (SSF) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALLEN OVERY SHEARMAN STERLING (SSF) LIMITED?

The latest filing was on 12/12/2025: Full accounts made up to 2025-04-30.