ALLEN OVERY SHEARMAN STERLING (HOLDINGS) LIMITED
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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
Cash
£250K
-33.2% vs 2024
Net assets
£260K
-69.6% vs 2024
Employees
0
Average over period
Profit before tax
£5M
+198.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2024-05-01
- ALLEN OVERY SHEARMAN STERLING (HOLDINGS) LIMITED 2024-05-01 → present
- ALLEN & OVERY (HOLDINGS) LIMITED 2011-02-09 → 2024-05-01
- ALLEN & OVERY (ASIA) LIMITED 2010-12-07 → 2011-02-09
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | £2,106,430 | £3,192,723 | |
| Operating profit | -£463,271 | £499,522 | |
| Profit before tax | £1,827,015 | £5,451,170 | |
| Net profit | £1,719,154 | £5,314,520 | |
| Cash | £374,245 | £250,173 | |
| Total assets less current liabilities | — | — | |
| Net assets | £856,409 | £260,439 | |
| Equity | £856,409 | £260,439 | |
| Average employees | 0 | 0 | |
| Wages | £1,490,082 | £1,288,559 |
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 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Operating margin | -22.0% | 15.6% | |
| Net margin | 81.6% | 166.5% | |
| Gearing (liabilities / total assets) | 52.5% | 88.6% | |
| Current ratio | 1.90x | 1.13x | |
| Interest cover | -1795.62x | 1829.75x |
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
- ALLEN OVERY SHEARMAN STERLING (HOLDINGS) LIMITED · parent
- Peerpoint Limited 100%
- Allen Overy Shearman Sterling Service Company Limited 100%
- A&O Shearman (Legal Advisers) Limited 100%
- Fleetside Legal Representative Services Limited 100%
- Allen Overy Shearman Sterling (SSF) Limited 100%
- Allen & Overy Legal Services 100%
- Allen & Overy (KSA Holdings) Limited 100%
Significant events
- “On 1 May 2024 the company changed its name from Allen & Overy (Holdings) Limited to Allen Overy Shearman Sterling (Holdings) Limited.”
- “On 29 April 2025, the company acquired the entire issued share capital of A&O Shearman (Legal Advisers) Limited (formerly A&O (Legal Advisers) Limited) and Allen Overy Shearman Sterling Service Company Limited (formerly Allen & Overy Service Company Limited) from another undertaking within the Allen Overy Shearman Sterling group, Allen Overy Shearman Sterling (Legal Advisers) Limited (formerly Allen & Overy (Legal Advisers) Limited), as part of a group reorganisation.”
- “On 30 April 2025, the company acquired the entire issued share capital of Fleetside Legal Representative Services Limited from another undertaking within the Allen Overy Shearman Sterling group, Allen Overy Shearman Sterling (Legal Advisers) Limited (formerly Allen & Overy (Legal Advisers) Limited), as part of the group reorganisation.”
- “Allen & Overy Legal Services was dissolved on 5th August 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AL-GAROUSHA, Khalid Soleiman | Director | 2024-05-01 | Nov 1971 | British |
| EKUÉ, Hervé Roland Adade | Director | 2024-05-01 | Jan 1972 | French |
| PAIS, Harsh Henry | Director | 2022-12-19 | Jul 1979 | Indian |
Show 13 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 |
| BRAYNE, Jonathan Lugard Forrest | Director | 2010-12-09 | 2021-07-31 |
| BROWNE, Richard Kimberley John | Director | 2022-01-25 | 2024-07-15 |
| DEJONGHE, Willem Michel Georges Clara | Director | 2010-12-09 | 2024-04-30 |
| DHUNA, Sanjeev Rai | Director | 2010-12-09 | 2021-07-02 |
| 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 |
| SULLIVAN, Jeffrey | Director | 2013-11-14 | 2014-02-27 |
| 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 |
|---|---|---|---|---|
| Allen Overy Shearman Sterling Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-04-29 | Active |
| Allen Overy Shearman Sterling (Legal Advisers) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-04-29 |
Filing timeline
Last 20 of 68 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-11 | AA | accounts | Accounts with accounts type full | |
| 2025-12-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-11 | CH01 | officers | Change person director company with change date | |
| 2025-05-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-25 | AA | accounts | Accounts with accounts type full | |
| 2024-10-09 | CH01 | officers | Change person director company with change date | |
| 2024-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-02 | AA | accounts | Accounts with accounts type full | |
| 2023-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-08 | CH01 | officers | Change person director company with change date | |
| 2022-12-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
+51.6%
£2,106,430 £3,192,723
-
Cash
-33.2%
£374,245 £250,173
-
Net assets
-69.6%
£856,409 £260,439
-
Employees
—
Not reported
-
Operating profit
+207.8%
-£463,271 £499,522
-
Profit before tax
+198.4%
£1,827,015 £5,451,170
-
Wages
-13.5%
£1,490,082 £1,288,559
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