Stephens & Associates Limited

Active04478137 Private limited company

Incorporated: 4 July 2002 (24 years)
Previously known as: Stephens & Associates (American Lawyers) Limited (until 4 August 2006)
Industry: Solicitors (69102)
Directors: Adam Omar Morallee
Brandsmiths SL Limited
Owned by: Brandsmiths SL Limited
Accounts type: Total exemption full
Region: Greater London
Address: Old Pump House
19 Hooper Street
London
E1 8BU

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 8 June 2027
Last conf. stmt: 25 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Morallee, Adam Omar

Director · Appointed 27 October 2026

British

Born June 1976 (50)

Brandsmiths Sl Limited

Corporate Director · Appointed 27 October 2026

Officer history (11 former)

27 October 2026

Resigned Stephens, Anthony Michael as Director

27 October 2026

Appointed Brandsmiths Sl Limited as Corporate Director

27 October 2026

Resigned Weatherill, Rebecca Elizabeth as Director

27 October 2026

Resigned Hale Secretarial Limited as Corporate Secretary

27 October 2026

Appointed Morallee, Adam Omar as Director

28 October 2021

Appointed Weatherill, Rebecca Elizabeth as Director

31 August 2017

Resigned Stephens, Melville Lynn as Director

30 September 2013

Resigned Henderson, Alexander Philip as Director

4 July 2008

Appointed Hale Secretarial Limited as Corporate Secretary

4 July 2008

Resigned Blackburn, Michael, Mr. as Secretary

1 November 2003

Resigned Haythornthwaite, Alisdair Ross as Director

4 September 2003

Appointed Henderson, Alexander Philip as Director

12 February 2003

Resigned Blackburn, Michael, Mr. as Director

18 December 2002

Appointed Haythornthwaite, Alisdair Ross as Director

10 September 2002

Appointed Stephens, Anthony Michael as Director

30 August 2002

Appointed Blackburn, Michael, Mr. as Secretary

30 August 2002

Resigned Brodie, Susan Antoinette as Secretary

30 August 2002

Appointed Stephens, Melville Lynn as Director

4 July 2002

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

4 July 2002

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

4 July 2002

Appointed Waterlow Nominees Limited as Corporate Nominee Director

4 July 2002

Resigned Waterlow Nominees Limited as Corporate Nominee Director

4 July 2002

Appointed Brodie, Susan Antoinette as Secretary

4 July 2002

Appointed Blackburn, Michael, Mr. as Director

Ownership 1 active

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

Brandsmiths SL Limited

Corporate entity · Notified 27 October 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 09308037

Former controllers (2)

27 October 2026

Ceased Anthony Michael Stephens — Owns 25–50% of shares

30 August 2017

Ceased Melville Lynn Stephens — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Brandsmiths SL Limited

Brandsmiths Andco Limited Proposed for strike-offOwns 25–50% of shares

Brandsmiths TM Limited Owns 75–100% of shares

Searchabrand TM Limited Owns 75–100% of shares

Sipara Limited Owns 75–100% of shares

Roger Moore & Associates Limited Owns 75–100% of shares

Stephens & Associates Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets: £1,021,330
Cash: £134,547

Debt Ratio: 26%
Current Ratio: 2.1x

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Fixed Assets	£640,503	£565,614	£591,105	£831,437	£141,424	£67,034	£18,412
Current Assets	£733,948	£745,731	£633,054	£575,539	£1,006,861	£995,658	£762,167
Debtors	£599,401	£513,740	£423,063	£331,671	£368,114	£426,269	£411,517
Cash	£134,547	£231,991	£209,991	£243,868	£638,747	£569,389	£350,650
Creditors (< 1 year)	£343,575	£280,950	£208,536	£221,329	£210,656	£215,918	£214,326
Net Current Assets	£390,373	£464,781	£424,518	£354,210	£796,205	£779,740	£547,841
Net Assets	£1,021,330	£1,012,924	£989,844	£1,154,307	£930,493	£843,599	£562,650
Shareholder Funds	£1,021,330	£1,012,924	£989,844	£1,154,307	£930,493	£843,599	£562,650

Turnover				£1,698,506	£1,445,711	£1,465,621	£1,314,961
Profit for Period					£492,970	£580,400	£437,833

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
28 October 2026	Registered office address changed
28 October 2026	Cessation of a person with significant control
28 October 2026	Termination of appointment of a secretary
28 October 2026	Termination of appointment of a director
28 October 2026	Notification of a person with significant control