Sands Service Company (No.1) Limited

Active02921104 Private limited company
Incorporated
15 April 1994 (32 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Citypoint
One Ropemaker Street
London
EC2Y 9SS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2025
Also at Simmons & Simmons Asia LLP, Simmons & Simmons Cee LLP, Simmons & Simmons Intellectual Property LLP · more companies
British,Greek
Born July 1976 (50)
Director · Appointed 1 February 2022
Also at Simmons & Simmons Cis LLP, Simmons & Simmons Intellectual Property LLP, Brampton Manor Trust · more companies
British
Born June 1970 (56)
Director · Appointed 21 January 2020
Also at Simmons & Simmons Cis LLP, Simmons & Simmons Intellectual Property LLP, Simmons & Simmons Asia LLP · more companies
British
Born August 1979 (47)
Officer history (35 former)
17 December 2025
Appointed Monastiriotis, Emily Kay as Director
28 November 2025
Resigned Hoyland, Jeremy Quentin as Director
1 February 2022
Appointed Taylor, Julian Mark as Director
31 January 2022
Resigned Leaver, Colin Edward as Director
29 January 2020
Resigned Keech, Sarah as Secretary
21 January 2020
Appointed Rontaler, Ann-Marie Luiza as Director
25 April 2018
Resigned Jones, Nicholas David Edric as Director
8 August 2011
Resigned Vaughan, Philip John Hope as Director
4 May 2011
Resigned Dawkins, Mark Peregrine as Director
4 May 2011
Appointed Hoyland, Jeremy Quentin as Director
7 April 2010
Resigned Kelly, Jonathan Patrick Knox as Director
9 December 2008
Resigned Sirs, John as Director
9 December 2008
Appointed Jones, Nicholas David Edric as Director
4 October 2006
Resigned Hammond, Jonathan Scott as Director
4 October 2006
Appointed Vaughan, Philip John Hope as Director
4 October 2006
Resigned Passmore, Colin John as Director
23 February 2006
Appointed Hammond, Jonathan Scott as Director
29 April 2005
11 March 2005
Appointed Dawkins, Mark Peregrine as Director
11 March 2005
Resigned Dickinson, David Roscoe as Director
23 February 2005
Resigned Mooney, Kevin Michael as Director
22 April 2004
Appointed Passmore, Colin John as Director
22 April 2004
Appointed Leaver, Colin Edward as Director
22 April 2004
Resigned Dawson, William Strachan as Director
22 April 2004
Resigned Newman, Helen as Director
22 April 2004
Appointed Kelly, Jonathan Patrick Knox as Director
22 April 2004
Resigned Troup, John Edward Astley as Director
22 April 2004
Appointed Sirs, John as Director
22 April 2004
Resigned Dawkins, Mark Peregrine as Director
22 April 2004
Resigned Elvidge, Stephen Rene as Director
22 April 2004
Appointed Mooney, Kevin Michael as Director
22 April 2004
Resigned Morgan, Simon Richard as Director
24 February 2004
Resigned Woffenden, Kenneth John as Director
12 September 2002
Appointed Troup, John Edward Astley as Director
12 September 2002
Resigned Hale, Paul Douglas as Director
12 September 2002
Resigned Armitage, Richard Andrew as Director
12 September 2002
Appointed Newman, Helen as Director
14 May 2001
Resigned Chalmers, Harvey Paxton, Dr as Director
18 September 2000
Appointed Keech, Sarah as Secretary
18 September 2000
Appointed Morgan, Simon Richard as Director
18 September 2000
Resigned Exley, Paul Marcus as Secretary
18 September 2000
Appointed Elvidge, Stephen Rene as Director
18 September 2000
Resigned Scanlan, Charles Denis as Director
18 September 2000
Appointed Hale, Paul Douglas as Director
14 February 2000
Appointed Exley, Paul Marcus as Secretary
14 February 2000
Resigned Hindle, Michael Philip as Secretary
14 February 2000
Resigned Harney, Colleen Ann as Secretary
19 August 1999
Appointed Armitage, Richard Andrew as Director
19 August 1999
Resigned Tromans, Stephen Richard as Director
19 August 1999
Resigned Freeman, Peter John as Director
19 August 1999
Appointed Woffenden, Kenneth John as Director
19 August 1999
Appointed Chalmers, Harvey Paxton, Dr as Director
19 August 1999
Resigned Walter, Jeremy Canning as Director
5 December 1997
Resigned Kinsey, Oliver John Raymond as Director
5 December 1997
Appointed Dawson, William Strachan as Director
5 December 1997
Resigned Knight, William John as Director
5 December 1997
Appointed Dawkins, Mark Peregrine as Director
16 January 1997
Appointed Walter, Jeremy Canning as Director
16 January 1997
Resigned Nias, Peter Mikael Wade as Director
16 January 1997
Resigned Neil, Alasdair Philip as Director
16 January 1997
Appointed Scanlan, Charles Denis as Director
30 April 1996
Resigned Duncumb, Martyn Raymond as Secretary
14 November 1994
Appointed Tromans, Stephen Richard as Director
14 November 1994
Appointed Harney, Colleen Ann as Secretary
14 November 1994
Appointed Freeman, Peter John as Director
14 November 1994
Appointed Dickinson, David Roscoe as Director
14 November 1994
Appointed Knight, William John as Director
14 November 1994
Appointed Kinsey, Oliver John Raymond as Director
14 November 1994
Appointed Nias, Peter Mikael Wade as Director
14 November 1994
Appointed Duncumb, Martyn Raymond as Secretary
15 April 1994
Appointed Neil, Alasdair Philip as Director
15 April 1994
Appointed Hindle, Michael Philip as Secretary
15 April 1994
Appointed Pollock, Richard Charles Standish 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
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

Simmons & Simmons LLP
Elexica Limited Owns 75–100% of shares
Sands Service Company (No.1) Limited This company 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 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
And 3 more

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8
Balance sheet detail
20252024202320222021
Net Assets£8£8£8£8£8
Shareholder Funds£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates15 April 2026
28 January 2026Accounts for a dormant company30 April 2025
18 December 2025Appointment of a director
28 November 2025Termination of appointment of a director
15 April 2025Confirmation statement with no updates15 April 2025
Show all recent filings

Some other companies at this address

Elexica Limited
Funifex Services Limited
Legal Response International
Osf UK Holdings Limited
Osf UK Management LLP
Quantum UK Holdings Limited

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