Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Shakespeares Legal Secretaries Limited
- Incorporated
- 11 April 1989 (37 years)
- Previously known as
- Harvey Ingram Secretaries Limited (until 23 December 2013)Harvey Ingram Limited (until 13 July 2004)No. 117 Leicester Limited (until 5 July 1991)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Ampa Holdings LLP Level 19The Shard32 London Bridge StreetLondonSE1 9SG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2014
British
Born September 1969 (57)
Officer history (18 former)
31 August 2024
3 September 2014
29 August 2014
29 August 2014
29 August 2014
18 December 2013
26 November 2012
31 March 2012
1 September 2011
1 September 2011
13 February 2009
28 June 2007
4 May 2006
4 May 2006
4 May 2006
4 May 2006
4 May 2006
4 May 2006
4 May 2006
7 January 2002
7 January 2002
1 November 2000
1 November 2000
15 December 1997
15 December 1997
15 December 1997
15 December 1997
15 December 1997
15 December 1997
15 December 1997
31 July 1991
31 July 1991
5 April 1991
Resigned Barratt, Carole 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 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
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 Secretaries Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 20 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 27 October 2025 | Registered office address changed | |||
| 22 September 2025 | Confirmation statement with no updates | 6 September 2025 | ||
| 9 December 2024 | Accounts for a dormant company | 31 March 2024 |
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