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Shakespeares Legal Secretaries Limited

02371054

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 11/04/1989

Previously known as

Harvey Ingram Secretaries Limited · until 23/12/2013
Harvey Ingram Limited · until 13/07/2004
No. 117 Leicester Limited · until 05/07/1991

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Keith Hamilton Spedding

director · Since 03/09/2014

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 27 other boards

Keith Hamilton Spedding

director · Since 03/09/2014

British · United Kingdom · Age 57

Former

Carole Barratt

director · Resigned 05/04/1991

David Williams

secretary · Resigned 15/12/1997

David Williams

director · Resigned 15/12/1997

Adrian Robert Weston

director · Resigned 15/12/1997

Richard Davis Herbert

director · Resigned 15/12/1997

Keith John Vaughan

director · Resigned 01/11/2000

Roger Bowder

director · Resigned 07/01/2002

Stephen Howard Woolfe

director · Resigned 04/05/2006

Christopher Vaughan Finlay

director · Resigned 04/05/2006

Jitendra Patel

director · Resigned 13/02/2009

Roy Botterill

director · Resigned 01/09/2011

Roy Botterill

secretary · Resigned 01/09/2011

Duncan Ritchie Smyth

director · Resigned 31/03/2012

Simon Paul Bates

director · Resigned 18/12/2013

John Stobart

director · Resigned 29/08/2014

Simon Peter Astill

director · Resigned 29/08/2014

Mathew Harvey

director · Resigned 29/08/2014

Roy Botterill

director · Resigned 31/08/2024

Persons with Significant Control

Shakespeare Martineau Llp

75–100% shares
75–100% votes

No 1, Colmore Square, Birmingham, B4 6AA

Reg: Oc319029 · Companies House · Corporate

Notified 06/04/2016

Change History

status → active
2026-07-10

Active

type → ltd
2026-07-10

Private Limited Company

address line1 → C/O Ampa Holdings Llp Level 19, The Shard
2026-07-10

C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD

post town → London
2026-07-10

LONDON

CompanyRankvs 144032+ SIC 70229 peers
36

Financial strength25th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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144032Shakespeares Legal Secretaries Limited
36
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House