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Dossier
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
1
Officers
20
Beneficial owners
1
Same address
8
Standard €39
UBO hops
1
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1994-03-22
Legal form
ltd
Activity
96090
Registered office
Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, England

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a ltd registered in GB, incorporated 1994-03-22 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2026-04-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
02911328
Status
active
Type
ltd
Incorporated
1994-03-22
Registered office
Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, England
SIC
96090
Officers · 1 active
  • WILKINSON, Andrew James
    director · British · appt 2026-05-01
  • BURNS, Richard(resigned)
    secretary · British · appt 2002-06-28
  • GILBEY, Bernhard David(resigned)
    secretary · British · appt 2006-12-04
  • GORDON, Simon Michael(resigned)
    secretary · British · appt 1994-03-22
  • WALTERS, Sarah Diane(resigned)
    secretary · British · appt 2000-03-29
  • AINSWORTH, Keith(resigned)
    director · British · appt 1997-11-06
  • ALLEN, Nicholas Pattinson(resigned)
    director · British · appt 1994-03-22
  • BURNS, Richard(resigned)
    director · British · appt 2002-06-28
  • CHOHAN, Baljit Singh(resigned)
    director · British · appt 2000-03-29
  • CLIFF, Paul(resigned)
    director · British · appt 2001-03-06
  • CROSSLEY, Peter Mortimer(resigned)
    director · British · appt 2004-11-10
  • FLEET, Stuart Christopher(resigned)
    director · British · appt 2001-02-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2026-04-30
Accounts due
2028-01-31
Confirmation stmt due
2027-06-15
FORMERLY KNOWN AS
  • SQUIRE SANDERS SECRETARIAL SERVICES LIMITED
  • SSH SECRETARIAL SERVICES LIMITED
  • HAMMONDS SECRETARIAL SERVICES LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39
Metric2026
Net assets£2
Shareholder funds£2
FINANCIAL HISTORY · COMPANIES HOUSE ACCOUNTS1 earlier year

1 earlier year of accounts + the net-assets trend behind the glass.

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…