Shakespeares Legal Directors Limited

Active01849202 Private limited company
Incorporated
18 September 1984 (42 years)
Previously known as
Harvey Ingram Directors Limited (until 20 February 2014)
Leicester Conveyancers Limited (until 11 October 2004)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
C/o Ampa Holdings LLP Level 19
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2024
Also at Corclaim LLP, SGH Trustees Limited, Sprecher Grier Halberstam LLP · more companies
British
Born December 1963 (62)
Director · Appointed 3 September 2014
Also at Wood Glaister Limited, SGH Trustees Limited, Shakespeares Legal Secretaries Limited · more companies
British
Born September 1969 (57)
Officer history (19 former)
31 August 2024
Resigned Botterill, Roy as Director
31 August 2024
Appointed Whitehead, Andrew Rigg as Director
3 September 2014
Appointed Spedding, Keith Hamilton as Director
29 August 2014
Resigned Stobart, John as Director
29 August 2014
Resigned Harvey, Mathew as Director
29 August 2014
Resigned Thompson, Mark as Director
29 August 2014
Resigned Astill, Simon Peter as Director
13 December 2013
Resigned Bates, Simon Paul as Director
26 November 2012
Appointed Botterill, Roy as Director
31 May 2012
Resigned Hendon, Heidi Louise as Director
31 March 2012
Resigned Smyth, Duncan Ritchie as Director
1 September 2011
Resigned Botterill, Roy as Director
1 September 2011
Resigned Botterill, Roy as Secretary
1 March 2011
Appointed Hendon, Heidi Louise as Director
1 March 2011
Appointed Thompson, Mark as Director
13 February 2009
Resigned Patel, Jitendra as Director
28 June 2007
Appointed Bates, Simon Paul as Director
4 May 2006
Appointed Smyth, Duncan Ritchie as Director
4 May 2006
Appointed Stobart, John as Director
4 May 2006
Appointed Harvey, Mathew as Director
4 May 2006
Appointed Astill, Simon Peter as Director
4 May 2006
Resigned Finlay, Christopher Vaughan as Director
4 May 2006
Appointed Patel, Jitendra as Director
4 May 2006
Resigned Woolfe, Stephen Howard as Director
23 January 2002
Appointed Finlay, Christopher Vaughan as Director
23 January 2002
Resigned Bowder, Roger as Director
1 November 2000
Appointed Woolfe, Stephen Howard as Director
1 November 2000
Resigned Vaughan, Keith John as Director
15 December 1997
Resigned Williams, David as Secretary
15 December 1997
Appointed Botterill, Roy as Director
15 December 1997
Appointed Vaughan, Keith John as Director
15 December 1997
Resigned Herbert, Richard Davis as Director
15 December 1997
Resigned Weston, Adrian Robert as Director
15 December 1997
Resigned Williams, David as Director
15 December 1997
Appointed Botterill, Roy as Secretary
12 August 1991
Appointed Williams, David as Secretary
12 August 1991
Appointed Herbert, Richard Davis as Director
12 August 1991
Appointed Weston, Adrian Robert as Director
12 August 1991
Appointed Williams, David as Director
12 August 1991
Appointed Bowder, Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. Oc319029

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Ampa Holdings LLP
Ampa Enterprises Limited Owns 75–100% of shares
Ampa Trust Corporation Limited Owns 75–100% of shares
Aspens-Services (Holdings) Limited Owns 75–100% of shares (as a trust)
Aspens-Services Limited Owns 75–100% of shares
Ramco (Harlow) Limited Owns 50–75% of shares (as a trust)
Ani Dental Clinic Limited Owns 75–100% of shares
Denclean Dental Practice Limited Owns 75–100% of shares
Pageprop Limited Owns 75–100% of shares
Ramco (Harlow) Properties Limited Owns 75–100% of shares
Ramco Dental Limited Owns 75–100% of shares
Spirit SSR Limited Owns 75–100% of shares
Steer Davies & Gleave Holdings Ltd Owns 75–100% of shares (as a trust)
Steer Group Limited Owns 75–100% of shares (as a trust)
Steer Davies & Gleave Limited Owns 75–100% of shares
Coadax LLP Holds 75–100% of voting rights
Corclaim LLP Holds 75–100% of voting rights
Cyber Security Strategies Limited Owns 75–100% of shares
Lime Legal Advisors LLP Holds 75–100% of voting rights
Mayo Wynne Baxter LLP Holds 75–100% of voting rights
Moveeasier Limited Owns 75–100% of shares
North Elm Corporate Services Limited Owns 75–100% of shares
Reddens LLP Holds 75–100% of voting rights
Shakespeare Martineau LLP Holds 75–100% of voting rights
Berryman Shacklock Limited Owns 75–100% of shares
Building Bridges (Mediation Services) Limited Owns 75–100% of shares
Colmore Square Trustees Limited Owns 75–100% of shares
Gorrara Haden Limited Owns 75–100% of shares
Gregg Latchams Holding Company Limited Owns 75–100% of shares
Avon Executor and Trustee Company Limited Has significant influence or control
Gregg Latchams Limited Owns 75–100% of shares
Gregg Latchams WRH Executor & Trustee Company Owns 75–100% of shares
Law Easier Limited Owns 75–100% of shares
Legal Solutions Management Limited Owns 75–100% of shares
Marjo Nominees Limited Owns 75–100% of shares
Marrons Planning Limited Proposed for strike-offOwns 75–100% of shares
Martineau Johnson Properties Limited Owns 75–100% of shares
Martineau Johnson Trustees Limited Owns 75–100% of shares
Martineau Secretaries Limited Owns 75–100% of shares
Meaujo Incorporations Limited Owns 75–100% of shares
Needham & James Limited Owns 75–100% of shares
Needham & James Secretarial Services Limited Owns 75–100% of shares
Shakespeares Legal Directors Limited This company Owns 75–100% of shares
And 15 more

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates31 January 2026
25 November 2025Accounts for a dormant company31 March 2025
27 October 2025Registered office address changed
31 January 2025Confirmation statement with no updates31 January 2025
9 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

London
Liverpool
High Wycombe
Lincoln
Stadhampton

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?