Ashurst Perkins Coie Business Services Limited

Active02938506 Private limited company
Incorporated
8 June 1994 (32 years)
Previously known as
Ashurst Business Services Limited (until 26 June 2026)
Amc Services (until 8 December 2003)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Accounts type
Full
Region
Greater London
Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (27 former)
30 April 2025
Resigned Burton, Helen Claire as Director
30 April 2025
Resigned Burton, Helen Claire as Secretary
1 May 2023
Appointed Burton, Helen Claire as Secretary
1 May 2023
Appointed Burton, Helen Claire as Director
30 April 2023
Resigned Dunne, Lynn Noelle as Secretary
30 April 2023
Resigned Dunne, Lynn Noelle as Director
31 July 2021
Appointed Davies, Karen as Director
31 July 2021
Resigned Tidswell, Benjamin James Cuthbert as Director
31 July 2021
Appointed Dunne, Lynn Noelle as Secretary
31 July 2021
Resigned Harris, Ruth Elizabeth as Secretary
31 July 2021
Appointed Dunne, Lynn Noelle as Director
31 July 2021
Resigned Harris, Ruth Elizabeth as Director
30 April 2020
Appointed Herbert, Mark Andrew as Director
1 March 2019
Appointed Harris, Ruth Elizabeth as Secretary
1 March 2019
Appointed Harris, Ruth Elizabeth as Director
28 February 2019
Resigned Beddow, Simon David as Secretary
28 February 2019
Resigned Beddow, Simon David Jonathan as Director
1 May 2018
Appointed Pearson, Angela Margaret Mary as Director
30 April 2018
Resigned Vigrass, Christopher as Director
1 September 2016
Appointed Beddow, Simon David as Secretary
1 September 2016
Appointed Beddow, Simon David Jonathan as Director
31 August 2016
Resigned Dunlop, Brian William as Secretary
31 August 2016
Resigned Dunlop, Brian William as Director
1 June 2016
Appointed Jenkins, Paul Andrew as Director
31 May 2016
Resigned Collis, James Henry Robin as Director
13 May 2014
Resigned Geffen, Charles Slade Henry as Director
29 April 2014
Resigned Morland, Nigel Antony as Director
29 April 2014
Appointed Dunlop, Brian William as Director
29 April 2014
Resigned Morland, Nigel Antony as Secretary
29 April 2014
Appointed Tidswell, Benjamin James Cuthbert as Director
29 April 2014
Appointed Dunlop, Brian William as Secretary
1 February 2013
Resigned Bromwich, Simon Robert Ivor as Director
25 June 2012
Appointed Collis, James Henry Robin as Director
30 November 2011
Resigned Cookson, Simon Timothy as Director
1 May 2010
Appointed Morland, Nigel Antony as Director
10 June 2009
Appointed Geffen, Charles Slade Henry as Director
10 June 2009
Resigned Finbow, Roger John as Director
10 June 2009
Appointed Vigrass, Christopher as Director
10 June 2009
Appointed Bromwich, Simon Robert Ivor as Director
10 June 2009
Resigned Green, Geoffrey Stephen as Director
10 June 2009
Resigned Johns, Michael Charles as Director
26 July 2006
Appointed Morland, Nigel Antony as Secretary
26 July 2006
Resigned Broke, Philip Richard Vere as Secretary
1 October 2004
Resigned Hill, Jeremy Grahame as Director
1 October 2004
Appointed Cookson, Simon Timothy as Director
19 January 2000
Appointed Finbow, Roger John as Director
19 January 2000
Appointed Hill, Jeremy Grahame as Director
30 April 1999
Resigned Rutman, Laurence David as Director
30 September 1997
Resigned Price, Duncan as Secretary
30 September 1997
Appointed Broke, Philip Richard Vere as Secretary
20 November 1996
Resigned Johnson, Ian as Director
20 November 1996
Appointed Johns, Michael Charles as Director
8 June 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 June 1994
Appointed Johnson, Ian as Director
8 June 1994
Appointed Price, Duncan as Secretary
8 June 1994
Appointed Rutman, Laurence David as Director
8 June 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 June 1994
Appointed Green, Geoffrey Stephen 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. Oc330252

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Ashmor Nominees Limited Owns 75–100% of shares
Ashurst Healthcare Trustee Limited Owns 75–100% of shares
Ashurst Perkins Coie Business Services Limited This company Owns 75–100% of shares
Ashurst Perkins Coie Group Limited Owns 75–100% of shares
Ashurst Perkins Coie India Limited Owns 75–100% of shares
Ashurst Perkins Coie Reach Limited Owns 75–100% of shares
Ashurst Perkins Coie Regions LLP Has significant influence or control
Ashurst Perkins Coie Risk Advisory LLP Has significant influence or control
Ashursts Limited Owns 75–100% of shares
Classplot Limited Owns 75–100% of shares
Sustainable Impact Alliance Limited Holds 75–100% of voting rights

What Ashurst Perkins Coie Business Services say about themselves

“Ashurst Perkins Coie - a global law firm combining scale, sector insight and technological capability”

— from ashurst.com

Filings 129

DateDescriptionMade Up ToPagesPDF
1 September 2026Current accounting period shortened
26 June 2026Certificate of change of name
22 June 2026Confirmation statement with no updates8 June 2026
23 January 2026Full accounts30 April 2025
16 June 2025Confirmation statement with no updates8 June 2025
Show all 129 filings

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