Menna Overview
Here’s a quick overview of ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED 👀 — a London based business that started in 1987.
ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED
- Company statusactive
- Company No02158783
- Age38 years 11 months Incorporated 28 August 1987
- Officers3
Address
One, Bishops Square, London, E1 6AD
ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED is an active company incorporated on 28 August 1987 and based in London. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 11 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 11 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 May 2025
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Certificate Change Of Name Company
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AL-GAROUSHA, Khalid Soleiman | director | Nov 1971 | 01 May 2024 |
| CONDUIT, Timothy Clive | director | Apr 1973 | 10 Mar 2025 |
| EKUÉ, Hervé Roland Adade | director | Jan 1972 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allen Overy Shearman Sterling (Holdings) Limited | 29 Apr 2025 | |
| Allen Overy Shearman Sterling (Legal Advisers) Limited | 06 Apr 2016 |
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HERBERT, Anthony James are mutual persons.
HERBERT, Anthony James are mutual persons.
HERBERT, Anthony James are mutual persons.
HERBERT, Anthony James are mutual persons.
HERBERT, Anthony James are mutual persons.
HERBERT, Anthony James are mutual persons.
HERBERT, Anthony James are mutual persons.
HERBERT, Anthony James are mutual persons.
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SYKES, Richard Hugh are mutual persons.
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FIRST COMBINED TRUST
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Here’s a quick overview of ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED 👀 — a London based business that started in 1987.