Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Simmons & Simmons (No.1) Limited
- Incorporated
- 22 January 1987 (39 years)
- Previously known as
- Simmons & Simmons Limited (until 1 March 2010)Simmons & Simmons Limited (until 4 March 1987)Sturdyroam Limited (until 4 March 1987)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Simmons & Simmons City Point1 Ropemaker StreetLondonEC2Y 9SS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2025
British,Greek
Born July 1976 (50)
Director · Appointed 1 February 2022
British
Born June 1970 (56)
Officer history (17 former)
17 December 2025
28 August 2025
1 February 2022
31 January 2022
29 January 2020
Resigned Keech, Sarah as Secretary
4 May 2011
4 May 2011
29 September 2010
29 September 2010
Appointed Keech, Sarah as Secretary
29 September 2010
29 September 2010
16 November 2004
16 November 2004
5 March 2001
5 March 2001
13 January 1999
13 January 1999
20 April 1998
20 April 1998
20 April 1998
17 January 1997
17 January 1997
17 January 1997
17 January 1997
17 January 1997
16 May 1996
16 May 1996
31 December 1993
31 December 1993
31 December 1993
Resigned Buckley, Brian Norman as Secretary
31 December 1993
Resigned Buckley, Brian Norman as Director
8 July 1992
8 July 1992
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
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc352713
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Elexica Limited Owns 75–100% of shares
Sands Service Company (No.1) Limited Owns 75–100% of shares
Simmlaw Services Limited Owns 75–100% of shares
Osf UK Holdings Limited Owns 75–100% of shares
Osf UK Management LLP Holds 25–50% of voting rights
Quantum UK Holdings Limited Owns 75–100% of shares
Quantum UK Management LLP Holds 25–50% of voting rights
Simmons & Simmons (China) Limited Owns 75–100% of shares
Simmons & Simmons (Japan) Limited Owns 75–100% of shares
Simmons & Simmons (Middle East) Limited Owns 75–100% of shares
Simmons & Simmons (No. 2) Limited Owns 75–100% of shares
Simmons & Simmons (No.1) Limited This company Owns 75–100% of shares
Simmons & Simmons Asia LLP Has significant influence or control
Simmons & Simmons Belgium LLP Holds 75–100% of voting rights
Simmons & Simmons Cis LLP Has significant influence or control
Simmons & Simmons East Asia LLP Has significant influence or control
Simmons & Simmons Intellectual Property LLP Right to 75–100% of surplus assets (as a firm)
Simmons & Simmons Luxembourg LLP Has significant influence or control
Simmons & Simmons Middle East LLP Has significant influence or control
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 22 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 18 December 2025 | Appointment of a director | |||
| 18 December 2025 | Termination of appointment of a director | |||
| 8 July 2025 | Confirmation statement with no updates | 22 May 2025 |
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