Sherard Secretariat Services Limited

05615519

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHANCERY EXCHANGE, LONDON, EC4A 1AB

Incorporated 08/11/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Andrew Latham Nelson

director · Since 22/09/2006

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 79 other boards

Mr Paul Birch

director · Since 24/07/2013

CORPORATE SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 46 other boards

Ms Jayne Satoshi Bowie

director · Since 28/04/2017

GROUP LEGAL DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Paul Birch

secretary · Since 23/03/2022

Also on 46 other boards

Persons with Significant Control

Amey Limited

75–100% shares

75–100% votes

Appoint directors

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB

Reg: 2379479 · Companies House · Limited By Shares

Notified 06/04/2016