Squire Patton Boggs Secretaries Limited
02806507 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1993-04-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · DORMANT
- Next accounts due
- 2027-01-31 in 236 days
- Confirmation statement
- last made up 2025-06-01 · next due 2026-06-15
Registered office
60 London WallLondon
Ec2m 5tq
Peer comparison
Compared against 3,581 UK companies in SIC 74990 (Non-trading company) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Apr 2026) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 3,581 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Apr 2026. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2026) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Apr 2026) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Apr 2026 | Apr 2025 | Apr 2024 | Apr 2023 | Apr 2022 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Net assets |
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
| Equity |
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (13)
- Wilkinson, Andrew James · Director appointed 2026-05-12
- Squire Patton Boggs Secretarial Services Limited · Corporate Secretary appointed 2006-12-04
- Jones, Jonathan James · Director appointed 2020-01-01 resigned 2026-05-12
- Haxby, Jane Louise · Director appointed 2017-01-01 resigned 2020-01-01
- Crossley, Peter Mortimer · Director appointed 2004-11-10 resigned 2017-01-01
- Gilbey, Bernhard David · Director appointed 2006-12-04 resigned 2008-05-01
- Burns, Richard · Director appointed 2000-04-03 resigned 2006-12-04
- Jones, Christopher William · Director appointed 2002-06-28 resigned 2004-11-10
- Simpson, Peter Fred · Director appointed 1995-06-20 resigned 2002-06-28
- Haan, Christopher Francis · Director appointed 1995-06-20 resigned 2000-04-03
- Eagles, Brian · Director appointed 1995-06-20 resigned 1999-09-30
- Arnheim, Christopher John · Director appointed 1993-04-02 resigned 1996-03-01
- Kemp, Richard Harry · Director appointed 1993-04-02 resigned 1995-06-20
People with significant control (1)
-
Squire Patton Boggs (Uk) Llp ActiveCorporate Entity Psc · notified 2016-06-16Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Recent filings (15)
- 2026-06-05 Dormant accounts AA Accounts
- 2026-06-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-05-21 Change registered office address company with date old address new address AD01 Address
- 2026-05-12 Termination director company with name termination date TM01 Officers
- 2026-05-12 Appointment of director AP01 Officers
- 2025-06-12 Dormant accounts AA Accounts
- 2025-06-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-23 Director details changed CH01 Officers
- 2024-06-25 Dormant accounts AA Accounts
- 2024-06-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-16 Director details changed CH01 Officers
- 2023-06-19 Dormant accounts AA Accounts
- 2023-06-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-04-24 Change registered office address company with date old address new address AD01 Address
- 2023-04-24 Change to a person with significant control PSC05 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register