A&O SHEARMAN (LEGAL ADVISERS) LIMITED
Overview
| Company Name | A&O SHEARMAN (LEGAL ADVISERS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07860771 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A&O SHEARMAN (LEGAL ADVISERS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is A&O SHEARMAN (LEGAL ADVISERS) LIMITED located?
| Registered Office Address | One Bishops Square E1 6AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A&O SHEARMAN (LEGAL ADVISERS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| A&O (LEGAL ADVISERS) LIMITED | Nov 25, 2011 | Nov 25, 2011 |
What are the latest accounts for A&O SHEARMAN (LEGAL ADVISERS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for A&O SHEARMAN (LEGAL ADVISERS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for A&O SHEARMAN (LEGAL ADVISERS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Khalid Soleiman Al-Garousha on Nov 03, 2025 | 2 pages | CH01 | ||||||||||
Notification of Allen Overy Shearman Sterling (Holdings) Limited as a person with significant control on Apr 29, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Allen Overy Shearman Sterling (Legal Advisers) Limited as a person with significant control on Apr 29, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Timothy Clive Conduit as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 21 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 23, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Richard Kimberley John Browne as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Allen & Overy (Legal Advisers) Limited as a person with significant control on May 01, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Hervé Roland Adade Ekué as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed a&o (legal advisers) LIMITED\certificate issued on 01/05/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Khalid Soleiman Al-Garousha as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Willem Michel Georges Clara Dejonghe as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 06, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 18 pages | AA | ||||||||||
Termination of appointment of Gareth David Price as a director on Jul 10, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Richard Kimberley John Browne on May 03, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 28, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 21 pages | AA | ||||||||||
Director's details changed for Mr Gareth David Price on Feb 17, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Kimberley John Browne on Feb 17, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of A&O SHEARMAN (LEGAL ADVISERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL-GAROUSHA, Khalid Soleiman | Director | E1 6AD London One Bishops Square | United Arab Emirates | British | 322613800002 | |||||
| CONDUIT, Timothy Clive | Director | E1 6AD London One Bishops Square | England | British | 142821990001 | |||||
| EKUÉ, Hervé Roland Adade | Director | E1 6AD London One Bishops Square | France | French | 322654860001 | |||||
| MCCALLUM, Heather | Secretary | E1 6AD London One Bishops Square United Kingdom | 164849660001 | |||||||
| BALLHEIMER, Andrew Mark | Director | E1 6AD London One Bishops Square | England | British | 141478740001 | |||||
| BROWNE, Richard Kimberley John | Director | E1 6AD London One Bishops Square | England | British | 141478890001 | |||||
| DEJONGHE, Willem Michel Georges Clara | Director | E1 6AD London One Bishops Square United Kingdom | Belgium | Belgian | 130513630002 | |||||
| MORLEY, David Howard | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | 70285560004 | |||||
| PRICE, Gareth David | Director | E1 6AD London One Bishops Square | England | British | 141482160001 |
Who are the persons with significant control of A&O SHEARMAN (LEGAL ADVISERS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allen Overy Shearman Sterling (Holdings) Limited | Apr 29, 2025 | Bishops Square E1 6AD London One England | No | ||||||||||
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Natures of Control
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| Allen Overy Shearman Sterling (Legal Advisers) Limited | Apr 06, 2016 | Bishops Square E1 6AD London One United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0