SQUIRE PATTON BOGGS DIRECTORS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
S

SQUIRE PATTON BOGGS DIRECTORS LIMITED

Non-trading company

Founded 2 Apr 1993 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

SQUIRE SANDERS DIRECTORS LIMITED 4 Jan 2012 — 30 May 2014
SSH DIRECTORS LIMITED 31 Dec 2010 — 4 Jan 2012
HAMMONDS DIRECTORS LIMITED 20 Jan 2003 — 31 Dec 2010
HSE DIRECTORS LIMITED 8 Dec 2000 — 20 Jan 2003
HAMMOND SUDDARDS DIRECTORS LIMITED 2 Apr 1993 — 8 Dec 2000
Accounts Submitted 12 Jun 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 2 Jun 2025 Next due 15 Jun 2026 12 days remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

60 London Wall London EC2M 5TQ United Kingdom

Full company profile for SQUIRE PATTON BOGGS DIRECTORS LIMITED (02806502), an active company based in London, United Kingdom. Incorporated 2 Apr 1993. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Squire Patton Boggs (uk) Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 16 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SQUIRE PATTON BOGGS DIRECTORS LIMITED Current Company
HAMSARD 3531 LIMITED united kingdom
HAMSARD 3502 LIMITED united kingdom
HAMSARD 3532 LIMITED united kingdom
HAMSARD 3504 LIMITED united kingdom
ALPINE F1 TEAM LIMITED united kingdom
HAMSARD 3551 LIMITED united kingdom
HAMSARD 3422 LIMITED united kingdom
IMPACT BIDCO LIMITED united kingdom
HAMSARD 3534 LIMITED united kingdom
SB UK PROJECTS LIMITED united kingdom
HAMSARD 3533 LIMITED united kingdom
HAMSARD 3821 LIMITED united kingdom
HAMSARD 3824 LIMITED united kingdom
HAMSARD 3822 LIMITED united kingdom
HAMSARD 3825 LIMITED united kingdom
ANVIL UK BIDCO LIMITED united kingdom
HAMSARD 3421 LIMITED united kingdom
HAMSARD 3811 LIMITED united kingdom
HAMSARD 3812 LIMITED united kingdom
HAMSARD 3813 LIMITED united kingdom
HAMSARD 3549 LIMITED united kingdom
HAMSARD 3424 LIMITED united kingdom
HAMSARD 3420 LIMITED united kingdom
HAMSARD 3552 LIMITED united kingdom
HAMSARD 3815 LIMITED united kingdom
HAMSARD 3550 LIMITED united kingdom
HAMSARD 3529 LIMITED united kingdom
HAMSARD 3444 LIMITED united kingdom
HAMSARD 3505 LIMITED united kingdom
IMPACT MIDCO 2 LIMITED united kingdom
HAMSARD 3741 LIMITED united kingdom
HAMSARD 3816 LIMITED united kingdom
HAMSARD 3817 LIMITED united kingdom
STAIRABILITY LIMITED united kingdom
HAMSARD 3637 LIMITED united kingdom
HAMSARD 3506 LIMITED united kingdom
HAMSARD 3419 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
12 May 2026OfficersAppointment of Mr Andrew James Wilkinson as director on 12 May 2026
12 May 2026OfficersTermination of Jonathan James Jones as director on 12 May 2026
12 Jun 2025AccountsAnnual accounts made up to 30 Apr 2025
2 Jun 2025Confirmation StatementConfirmation statement made on 1 Jun 2025 with no updates
21 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

12 May 2026 Officers

Appointment of Mr Andrew James Wilkinson as director on 12 May 2026

12 May 2026 Officers

Termination of Jonathan James Jones as director on 12 May 2026

12 Jun 2025 Accounts

Annual accounts made up to 30 Apr 2025

2 Jun 2025 Confirmation Statement

Confirmation statement made on 1 Jun 2025 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 21 May 2026

Appointment of Mr Andrew James Wilkinson as director on 12 May 2026

3 weeks ago on 12 May 2026

Termination of Jonathan James Jones as director on 12 May 2026

3 weeks ago on 12 May 2026

Annual accounts made up to 30 Apr 2025

11 months ago on 12 Jun 2025

Confirmation statement made on 1 Jun 2025 with no updates

1 years ago on 2 Jun 2025