Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Simmons & Simmons Service Company Limited
- Incorporated
- 9 February 2011 (15 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- CitypointOne Ropemaker StreetLondonEC2Y 9SS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2025
British,Greek
Born July 1976 (50)
Director · Appointed 19 January 2022
British
Born June 1970 (56)
Director · Appointed 28 March 2011
British
Born September 1966 (60)
Officer history (8 former)
17 December 2025
28 November 2025
19 January 2022
19 January 2022
29 January 2020
Resigned Keech, Sarah as Secretary
13 June 2016
18 December 2015
Resigned Flint, Daniel Sebastian as Director
18 December 2015
6 September 2011
31 August 2011
28 March 2011
28 March 2011
25 March 2011
25 March 2011
25 March 2011
25 March 2011
Appointed Flint, Daniel Sebastian as Director
9 February 2011
9 February 2011
9 February 2011
Appointed Keech, Sarah 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 Liability Partnership
Reg. no. Oc352713
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Elexica Limited Owns 75–100% of shares
Sands Service Company (No.1) Limited 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
Simmons & Simmons Service Company Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 22 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 18 December 2025 | Appointment of a director | |||
| 28 November 2025 | Termination of appointment of a director | |||
| 18 February 2025 | Confirmation statement with no updates | 9 February 2025 |
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