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Sh Company Secretaries Limited
03552496
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 Finsbury Circus, London, EC2M 7SH
Incorporated 24/04/1998
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 03/03/2026
Due 17/03/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Eifion Wyn Morris
director · Since 24/01/2022
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 53
Also on 7 other boards
Mr Paul Anthony Thwaite
director · Since 01/05/2024
SENIOR PARTNER
BRITISH · UNITED KINGDOM · Age 57
Also on 9 other boards
Eifion Wyn Morris
secretary · Since 24/01/2022
Former
Sharon Tracey White
secretary · Resigned 24/01/2022
Sharon Tracey White
director · Resigned 24/01/2022
Roland Anthony John Foord
director · Resigned 30/04/2024
Persons with Significant Control
Stephenson Harwood Llp
75–100% shares
1 Finsbury Square, 1 Finsbury Circus, London
Reg: Oc373597 · Companies House · Limited Liability Partnership
Notified 01/05/2016
Change History
status → active
2026-06-29Active
type → ltd
2026-06-29Private Limited Company
address line1 → 1 Finsbury Circus
2026-06-291 FINSBURY CIRCUS
post town → London
2026-06-29LONDON