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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-12-21 (in 7mo)

Last made up 2025-12-07

Watchouts

None on the register

Cash

£363K

+153.4% vs 2024

Net assets

£312K

-85.5% vs 2024

Employees

519

+11.6% vs 2024

Profit before tax

£4M

+22.6% vs 2024

Name history

Renamed 1 time since incorporation

  1. ALLEN OVERY SHEARMAN STERLING (SSF) LIMITED 2024-05-01 → present
  2. ALLEN & OVERY (SSF) LIMITED 2010-12-07 → 2024-05-01

Accounts

2-year trend · latest reflected 2025-04-30

Metric Trend 2024-04-302025-04-30
Turnover £48,157,629£58,133,584
Operating profit £3,151,725£3,751,843
Profit before tax £2,943,461£3,608,864
Net profit £2,157,576£2,730,073
Cash £143,400£363,341
Total assets less current liabilities £7,883,023£5,827,992
Net assets £2,157,577£312,172
Equity £2,157,577£312,172
Average employees 465519
Wages £26,323,246£31,624,569

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-04-302025-04-30
Operating margin 6.5%6.5%
Net margin 4.5%4.7%
Return on capital employed 40.0%64.4%
Gearing (liabilities / total assets) 86.3%97.7%
Current ratio 1.10x0.98x
Interest cover 14.51x11.78x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that preparing the financial statements on the going concern basis is appropriate due to the continued financial support of the company's ultimate parent, Allen Overy Shearman Sterling LLP. The directors have received confirmation that Allen Overy Shearman Sterling LLP intends to support the company for a period of at least 12 months from the date of approval of the financial statements.”

Group structure

  1. ALLEN OVERY SHEARMAN STERLING (SSF) LIMITED · parent
    1. Allen Overy Shearman Sterling Service GmbH 100% · Germany · provision of support services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 9 resigned

Name Role Appointed Born Nationality
AL-GAROUSHA, Khalid Soleiman Director 2024-05-01 Nov 1971 British
BRAMMER, Andrew Director 2013-06-11 Mar 1971 British
EKUÉ, Hervé Roland Adade Director 2024-05-01 Jan 1972 French
Show 9 resigned officers
Name Role Appointed Resigned
MCCALLUM, Heather Secretary 2010-12-09 2014-01-08
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2010-12-07 2010-12-09
BALLHEIMER, Andrew Mark Director 2016-05-01 2020-04-30
DEJONGHE, Willem Michel Georges Clara Director 2010-12-09 2024-04-30
MORLEY, David Howard Director 2010-12-09 2016-04-30
MORRIS, Craig Alexander James Director 2010-12-07 2010-12-09
PRICE, Gareth David Director 2020-05-01 2023-07-10
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2010-12-07 2010-12-09
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2010-12-07 2010-12-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Peerpoint Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 54 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-05-01 CERTNM Certificate change of name company PDF
Date Type Category Description
2025-12-12 AA accounts Accounts with accounts type full
2025-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-11 CH01 officers Change person director company with change date PDF
2024-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-10 AA accounts Accounts with accounts type full
2024-05-15 AP01 officers Appoint person director company with name date PDF
2024-05-01 CERTNM change-of-name Certificate change of name company PDF
2024-05-01 AP01 officers Appoint person director company with name date PDF
2024-05-01 TM01 officers Termination director company with name termination date PDF
2023-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-18 AA accounts Accounts with accounts type full
2023-07-18 TM01 officers Termination director company with name termination date PDF
2022-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-27 AA accounts Accounts with accounts type full
2022-03-03 CH01 officers Change person director company with change date PDF
2021-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-19 AA accounts Accounts with accounts type full
2020-12-11 CS01 confirmation-statement Confirmation statement with updates PDF
2020-12-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2020-11-02 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page