ALLEN OVERY SHEARMAN STERLING (SOUTH AFRICA) LLP Credit Check Report

Company Overview

Allen Overy Shearman Sterling (South Africa) Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Thursday 11 September 2014, so this is a well established company. Allen Overy Shearman Sterling (South Africa) Llp has been in business for 11 years and 6 months. The accounts status is full and the accounts are next due on Saturday 31 January 2026.

Registered Address

One, Bishops Square, London, E1 6AD

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Companies House Data

Company Name	ALLEN OVERY SHEARMAN STERLING (SOUTH AFRICA) LLP
Company Number	OC395239
Registered Office Address	One
	Bishops Square
	E1 6AD
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	11/09/2014
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	31/01/2027
Accounts Last Made Up Date	30/04/2025
Accounts Account Category	FULL
Returns Next Due Date	09/10/2016
Returns Last Made Up Date	11/09/2015

Previous Company Name	Changed Date
ALLEN & OVERY (SOUTH AFRICA) LLP	01 May 2024

Directors & Members

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	Khalid Al-Garousha - LLP Designated Member (55 years old, born November 1971) Appointed 01 May 2024	Active
	Christopher Andrew - LLP Member (59 years old, born February 1967) Appointed 26 April 2021	Active
	Andrew Ballheimer - LLP Member (65 years old, born November 1961) Appointed 30 April 2015, Resigned 30 April 2020	Resigned
	Ze'Ev Blieden - LLP Member (45 years old, born May 1981) Appointed 01 April 2022, Resigned 31 December 2024	Resigned
	Lisa Botha - LLP Member (56 years old, born April 1970) Appointed 06 October 2014, Resigned 31 August 2020	Resigned
	Richard Browne - LLP Designated Member (58 years old, born May 1968) Appointed 26 April 2021, Resigned 15 July 2024	Resigned
	Calum Burnett - LLP Member (58 years old, born January 1968) Appointed 26 April 2021	Active
	Deborah Carmichael - LLP Member (47 years old, born June 1979) Appointed 01 March 2023, Resigned 30 November 2024	Resigned
	Alexandra Cluver - LLP Member (47 years old, born December 1979) Appointed 01 November 2021, Resigned 31 December 2024	Resigned
	Anthony Colegrave - LLP Member (46 years old, born March 1980) Appointed 01 April 2018, Resigned 31 August 2020	Resigned
	Anthony Colegrave - LLP Member (46 years old, born March 1980) Appointed 03 November 2014, Resigned 30 April 2016	Resigned
	Katherine Daniels - LLP Member (52 years old, born March 1974) Appointed 01 April 2018, Resigned 31 July 2023	Resigned
	Willem Dejonghe - LLP Designated Member (65 years old, born February 1961) Appointed 01 May 2016, Resigned 30 April 2024	Resigned
	Willem Dejonghe - LLP Designated Member (65 years old, born February 1961) Appointed 11 September 2014, Resigned 15 April 2015	Resigned
	Michael Duncan - LLP Designated Member (69 years old, born September 1957) Appointed 23 March 2015, Resigned 30 April 2020	Resigned
	Widaad Ebrahim-Fakier - LLP Member (40 years old, born April 1986) Appointed 01 May 2021, Resigned 31 August 2024	Resigned
	Hervé Ekué - LLP Designated Member (54 years old, born January 1972) Appointed 01 May 2024	Active
	Khurshid Fazel - LLP Member (48 years old, born June 1978) Appointed 06 October 2014, Resigned 30 September 2019	Resigned
	Alexanthra Felekis - LLP Member (44 years old, born July 1982) Appointed 01 November 2021, Resigned 31 December 2024	Resigned
	Geoffrey Fuller - LLP Member (65 years old, born March 1961) Appointed 30 April 2015, Resigned 30 April 2017	Resigned
	Kelle Gagné - LLP Member (53 years old, born March 1973) Appointed 04 April 2022, Resigned 31 December 2024	Resigned
	Nicholas Grootes - LLP Member (45 years old, born September 1981) Appointed 01 October 2015, Resigned 07 July 2023	Resigned
	Simon Hill - LLP Member (59 years old, born October 1967) Appointed 30 April 2015, Resigned 31 October 2023	Resigned
	Jonathan Hitchin - LLP Member (63 years old, born November 1963) Appointed 30 April 2015, Resigned 30 April 2025	Resigned
	Timothy House - LLP Member (67 years old, born December 1959) Appointed 30 April 2015, Resigned 17 March 2021	Resigned
	Amanda Jones - LLP Member (41 years old, born December 1985) Appointed 01 May 2021, Resigned 31 December 2024	Resigned
	Allen Leuta - LLP Member (47 years old, born June 1979) Appointed 12 January 2015, Resigned 18 November 2020	Resigned
	Benjamin Mbana - LLP Member (38 years old, born January 1988) Appointed 01 May 2022, Resigned 31 December 2024	Resigned
	Paul McCarthy - LLP Member (65 years old, born November 1961) Appointed 26 April 2021, Resigned 31 January 2026	Resigned
	Luvo Mnduzulwana - LLP Member (44 years old, born February 1982) Appointed 01 May 2021, Resigned 31 January 2024	Resigned
	David Morley - LLP Designated Member (70 years old, born September 1956) Appointed 11 September 2014, Resigned 30 April 2016	Resigned
	Lindani Mthembu - LLP Member (43 years old, born August 1983) Appointed 06 October 2014, Resigned 30 September 2021	Resigned
	Ryan Nelson - LLP Member (53 years old, born December 1973) Appointed 01 October 2021, Resigned 31 December 2024	Resigned
	Gillian Niven - LLP Member (42 years old, born April 1984) Appointed 01 October 2021, Resigned 31 August 2023	Resigned
	Callum O'connor - LLP Member (42 years old, born April 1984) Appointed 01 May 2021, Resigned 31 December 2024	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Khalid Al-Garousha
No companies found

Christopher Andrew
ALLEN OVERY SHEARMAN STERLING HONG KONG (NO 2) LLP
ALLEN OVERY SHEARMAN STERLING LLP
SQUADRON LLP

Calum Burnett
ALLEN OVERY SHEARMAN STERLING (AUSTRALIA) LLP
ALLEN OVERY SHEARMAN STERLING HONG KONG (NO 2) LLP
ALLEN OVERY SHEARMAN STERLING LLP
AOSPHERE SERVICES LLP
SQUADRON LLP

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around E1 6AD

	FIRST COMBINED TRUST ONE, BISHOPS SQUARE, LONDON, E1 6AD
	ALLEN OVERY SHEARMAN STERLING (CZECH REPUBLIC) LLP ONE, BISHOPS SQUARE, LONDON, E1 6AD
	AOSPHERE SERVICES LLP The Steward Building, 12 Steward Street, London, E1 6AD
	ALLEN & OVERY (LONDON) LIMITED ONE, BISHOPS SQUARE, LONDON, E1 6AD
	UBS BUSINESS SOLUTIONS UK LIMITED One Bishops Square, London, E1 6AD
	FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED ONE, BISHOPS SQUARE, LONDON, E1 6AD
	ALLEN & OVERY (GREECE) LLP One, Bishops Square, London, E1 6AD
	ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED ONE, BISHOPS SQUARE, LONDON, E1 6AD
	ALLEN OVERY SHEARMAN STERLING LLP One Bishops Square, London, E1 6AD
	SPITALFIELDS PROJECTS LLP One Bishops Square, London, E1 6AD

Document Filings

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