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Squire Patton Boggs Secretaries Limited

02806507

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

Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX
Incorporated 02/04/1993

Previously known as

Squire Sanders Secretaries Limited · until 30/05/2014
Ssh Secretaries Limited · until 04/01/2012
Hammonds Secretaries Limited · until 31/12/2010
Hse Secretaries Limited · until 20/01/2003
Hammond Suddards Secretaries Limited · until 08/12/2000

Compliance

Last accounts

30/04/2026

dormant

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

74990
Non-trading company

Officers

Squire Patton Boggs Secretarial Services Limited

secretary · Since 04/12/2006

BRITISH

Also on 183 other boards

Andrew James Wilkinson

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 57

Mr Andrew James Wilkinson

director · Since 12/05/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 20 other boards

Squire Patton Boggs Secretarial Services Limited

corporate secretary · Since 04/12/2006

Also on 183 other boards

Andrew James Wilkinson

director · Since 12/05/2026

British · United Kingdom · Age 57

Former

Peter Mortimer Crossley

director · Resigned 01/01/2017

Jane Louise Haxby

director · Resigned 01/01/2020

Jonathan James Jones

director · Resigned 30/04/2026

Jonathan James Jones

director · Resigned 12/05/2026

Persons with Significant Control

Squire Patton Boggs (Uk) Llp

75–100% shares
75–100% votes

60, London Wall, London, EC2M 5TQ

Reg: Oc335584 · Companies House · Limited Liability Partnership

Notified 16/06/2016

Change History

status → active
2026-06-16

Active

type → ltd
2026-06-16

Private Limited Company

address line1 → Squire Patton Boggs (Uk) Llp (Ref: Csu)
2026-06-16

60 LONDON WALL

post town → Birmingham
2026-06-16

LONDON

postcode → B3 2DX
2026-06-16

EC2M 5TQ

CompanyRankvs 18400+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
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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18400Squire Patton Boggs Secretaries Limited
39
How is this score calculated?
Financial strength9/25 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 30/04/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House