Company Active LTD

Company profile

Sherard Secretariat Services Limited

UK company 05615519, incorporated on 8 November 2005.

Sherard Secretariat Services Limited is a UK company with status Active founded in 2005 based in London.

Company number

05615519

Incorporated

8 Nov 2005

Companies House status

Active

Company identity

Founded / incorporated

8 November 2005

Company number 05615519

Verify at Companies House

Legal name

SHERARD SECRETARIAT SERVICES LIMITED

Company type

Private Limited Company

Region

London

Registered address

CHANCERY EXCHANGE

10 FURNIVAL STREET

LONDON

UNITED KINGDOM

EC4A 1AB

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller

Company Active LTD

Sherard Secretariat Services Limited

CRN 05615519

Direct and ultimate controller Active PLC

Amey Limited

CRN 02379479

Company events

Reference milestones and recent Companies House filing stream events.

5 events

03 Jul

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

19 Jun

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

08 Nov

2005

Incorporated

Inception

Company registered at Companies House