A&O Shearman (Legal Advisers) Limited

Active07860771 Private limited company
Incorporated
25 November 2011 (14 years)
Previously known as
A&O (Legal Advisers) Limited (until 1 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Khalid Soleiman Al-Garousha
Accounts type
Full
Region
Greater London
Address
2 Broadgate
London
EC2M 2AY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2025
British
Born April 1973 (53)
Al-Garousha, Khalid Soleiman
Director · Appointed 1 May 2024
British
Born November 1971
Director · Appointed 1 May 2024
French
Born January 1972 (54)
Officer history (6 former)
10 March 2025
Appointed Conduit, Timothy Clive as Director
15 July 2024
Resigned Browne, Richard Kimberley John as Director
1 May 2024
Appointed Al-Garousha, Khalid Soleiman as Director
1 May 2024
Appointed Ekué, Hervé Roland Adade as Director
30 April 2024
10 July 2023
Resigned Price, Gareth David as Director
13 December 2021
Appointed Browne, Richard Kimberley John as Director
1 May 2020
Appointed Price, Gareth David as Director
30 April 2020
Resigned Ballheimer, Andrew Mark as Director
1 May 2016
Appointed Ballheimer, Andrew Mark as Director
30 April 2016
Resigned Morley, David Howard as Director
8 January 2014
Resigned Mccallum, Heather as Secretary
25 November 2011
Appointed Mccallum, Heather as Secretary
25 November 2011
Appointed Morley, David Howard as Director
25 November 2011

Ownership 1 active

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

Corporate entity · Notified 29 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07462870
Former controllers (1)
29 April 2025
Ceased Allen Overy Shearman Sterling (Legal Advisers) Limited — Owns 75–100% of shares

Group structure 22 companies

Ownership group derived from the Companies House PSC register

A.O. Services Owns 75–100% of shares
Allen & Overy (London) Limited Owns 75–100% of shares
Allen Overy Shearman Sterling (Australia) LLP Right to appoint and remove members
Allen Overy Shearman Sterling (Belgium) LLP Has significant influence or control
Allen Overy Shearman Sterling (Czech Republic) LLP Has significant influence or control
A&O Shearman (Legal Advisers) Limited This company Owns 75–100% of shares
Peerpoint Limited Owns 75–100% of shares
Allen Overy Shearman Sterling (South Africa) LLP Has significant influence or control
Allen Overy Shearman Sterling Hong Kong (No 1) LLP Right to appoint and remove members
Allen Overy Shearman Sterling Hong Kong (No 2) LLP Right to appoint and remove members
Allen Overy Shearman Sterling Spain (No 1) LLP Right to appoint and remove members (as a trust)
Allen Overy Shearman Sterling Spain (No 2) LLP Right to appoint and remove members (as a firm)
First Combined Trust Owns 75–100% of shares
The Allen Overy Shearman Sterling Foundation Right to appoint and remove directors

Financials

Net Assets
£1
no change
Balance sheet detail
2020
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Change of details for a person with significant control
11 December 2025Full accounts30 April 202522
26 November 2025Confirmation statement with updates25 November 20254
11 November 2025Director's details changed2
6 May 2025Cessation of a person with significant control1
Show all recent filings

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