Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Sherard Secretariat Services Limited
- Incorporated
- 8 November 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jayne Satoshi Bowie
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Chancery Exchange10 Furnival StreetLondonEC4A 1AB
Officers 4 active
Officer details are public data from the Companies House register.
Birch, Paul
Secretary · Appointed 23 March 2022
Bowie, Jayne Satoshi
Director · Appointed 28 April 2017
British
Born September 1976 (50)
Director · Appointed 24 July 2013
Also at Tpi (Holdings) Limited (proposed for strike-off), Amey Lul 2 Limited, Amey FMP Belfast Strategic Partnership SP Co Limited · more companies
British
Born May 1960 (66)
Director · Appointed 22 September 2006
Also at Mrs Environmental Services Limited, Amey Rail Holdings Limited, Tpi (Holdings) Limited (proposed for strike-off) · more companies
British
Born April 1959 (67)
Officer history (8 former)
23 March 2022
Resigned Hatcher, Paul James as Secretary
23 March 2022
Appointed Birch, Paul as Secretary
12 December 2019
28 April 2017
Appointed Bowie, Jayne Satoshi as Director
28 April 2017
31 October 2016
Resigned Ling, Elaine Linda Kirby as Secretary
31 October 2016
Appointed Hatcher, Paul James as Secretary
31 October 2016
Resigned Ling, Elaine Linda Kirby as Director
31 March 2016
19 February 2016
24 July 2013
24 July 2013
Appointed Ling, Elaine Linda Kirby as Director
16 March 2009
15 March 2009
22 September 2006
22 September 2006
8 November 2005
8 November 2005
8 November 2005
8 November 2005
Appointed Ling, Elaine Linda Kirby as Secretary
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 By Shares
Reg. no. 2379479
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Amey Community Limited Owns 75–100% of shares
Amey Defence Equipment (Fleet Management) Limited Owns 75–100% of shares
Amey Defence Equipment (Services) Holdings Limited Owns 75–100% of shares
Amey Defence Equipment (Services) Limited Owns 75–100% of shares
Geo Amey Limited Owns 25–50% of shares
Amey Construction Limited Owns 75–100% of shares
Amey Finance Services Limited Owns 75–100% of shares
Amey Fleet Services Limited Owns 75–100% of shares
Amey Group Information Services Limited Owns 75–100% of shares
Amey Group Services Limited Owns 75–100% of shares
Amey Highways Limited Owns 75–100% of shares
Amey Investments Limited Owns 75–100% of shares
Amey FMP Belfast Strategic Partnership Hold Co Limited Owns 50–75% of shares
Amey FMP Belfast Strategic Partnership SP Co Limited Owns 75–100% of shares
Amey LG Limited Owns 75–100% of shares
Amey Public Services LLP Holds 50–75% of voting rights
Amey Lul 2 Limited Owns 75–100% of shares
Amey OW Group Limited Owns 75–100% of shares
Amey Rail Holdings Limited Owns 75–100% of shares
Amey Rail Services Limited Owns 75–100% of shares
Amey Rail Limited Owns 75–100% of shares
Keolis Amey Consulting Limited Owns 25–50% of shares
TFW Innovation Services Limited Owns 25–50% of shares
Keolis Amey Docklands 2025 Limited Owns 25–50% of shares
Keolis Amey Docklands Limited Owns 25–50% of shares
Keolis Amey Metrolink Limited Owns 25–50% of shares
Keolis Amey Operations / Gweithrediadau Keolis Amey Limited Owns 25–50% of shares
Keolis Amey Rail Limited Owns 25–50% of shares
Seilwaith Amey Cymru / Amey Infrastructure Wales Limited Owns 75–100% of shares
Amey Services Limited Owns 75–100% of shares
Amey Ventures Limited Owns 75–100% of shares
Sherard Secretariat Services Limited This company Owns 75–100% of shares
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 16 July 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 15 July 2025 | Confirmation statement with no updates | 15 July 2025 | ||
| 15 July 2024 | Full accounts | 31 December 2023 |
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