A.T.KEARNEY LIMITED

Overview

Company Name	A.T.KEARNEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00944763
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.T.KEARNEY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is A.T.KEARNEY LIMITED located?

Registered Office Address	Adelphi 12th Floor 1-11 John Adam Street WC2N 6HT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for A.T.KEARNEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for A.T.KEARNEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2027
Next Confirmation Statement Due	Aug 05, 2027
Next Confirmation Statement Made Up To	Jul 22, 2026
Overdue	No

What are the latest filings for A.T.KEARNEY LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2026	Confirmation statement made on Jul 22, 2026 with no updates	3 pages	CS01

Jan 16, 2026	Change of details for A.T. Kearney Holdings Limited as a person with significant control on May 04, 2018	2 pages	PSC05

Oct 01, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Jul 24, 2025	Confirmation statement made on Jul 22, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Appointment of Mr James Austin Pearce as a director on Jan 01, 2025	2 pages	AP01

Feb 27, 2025	Termination of appointment of Andrew Doveton Stewart as a director on Jan 01, 2025	1 pages	TM01

Oct 22, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Aug 14, 2024	Register inspection address has been changed to Suite 5, 7th Floor 50 Broadway London SW1H 0DB	1 pages	AD02

Aug 13, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Appointment of Mr Richard Philip Forrest as a director on Jun 05, 2024	2 pages	AP01

Jun 26, 2024	Termination of appointment of Geir Olsen as a director on Jun 05, 2024	1 pages	TM01

Nov 06, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Aug 16, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Jun 20, 2022	Satisfaction of charge 009447630002 in full	1 pages	MR04

Jun 20, 2022	Satisfaction of charge 009447630003 in full	1 pages	MR04

Jun 06, 2022	Registration of charge 009447630005, created on May 31, 2022	51 pages	MR01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Full accounts made up to Dec 31, 2019	31 pages	AA

Aug 10, 2020	Confirmation statement made on Jul 22, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 22, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of A.T.KEARNEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DYALL, James 12th Floor 1-11 John Adam Street WC2N 6HT London Adelphi United Kingdom	Mar 13, 2008		Secretary	12th Floor 1-11 John Adam Street WC2N 6HT London Adelphi United Kingdom		British		118468860001
DYALL, James 12th Floor 1-11 John Adam Street WC2N 6HT London Adelphi United Kingdom	Jan 09, 2007		Director	12th Floor 1-11 John Adam Street WC2N 6HT London Adelphi United Kingdom	United Kingdom	British	1972-2	118468860001
FORREST, Richard Philip 12th Floor 1-11 John Adam Street WC2N 6HT London Adelphi United Kingdom	Jun 05, 2024		Director	12th Floor 1-11 John Adam Street WC2N 6HT London Adelphi United Kingdom	United Kingdom	British	1969-11	146977590001
PEARCE, James Austin 12th Floor 1-11 John Adam Street WC2N 6HT London Adelphi United Kingdom	Jan 01, 2025		Director	12th Floor 1-11 John Adam Street WC2N 6HT London Adelphi United Kingdom	United Kingdom	British	1973-3	169397810001
CRAIG, Duncan Mckenzie 61 New Road AL6 0AL Welwyn Hertfordshire	Jan 14, 2006	Mar 13, 2008	Secretary	61 New Road AL6 0AL Welwyn Hertfordshire		British		108212090001
SYKES, William Jeremy Flat 12 75 Warwick Square SW2 2AR London		Apr 05, 1993	Secretary	Flat 12 75 Warwick Square SW2 2AR London		British		95677680001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Apr 05, 1993	Jun 30, 1999	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Apr 05, 1993	Jun 30, 1999	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
AQUIS SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Jun 30, 1999	Jun 14, 2002	Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				73062690001
EDS SECRETARIAL SERVICES LIMITED 4 Roundwood Avenue Stockley Park UB11 1BQ Uxbridge Middlesex	Jun 14, 2002	Jan 14, 2006	Secretary	4 Roundwood Avenue Stockley Park UB11 1BQ Uxbridge Middlesex				69779900001
ANDERSON, Peter 8 Leyton Lea RH17 5AT Cuckfield West Sussex	Feb 01, 2001	Jul 18, 2005	Director	8 Leyton Lea RH17 5AT Cuckfield West Sussex		British	1965-2	74290890001
AURIK, Johannes Clermont Tour & Taxis Haenlaan 806 Brussels 1000 Belgium	Apr 12, 2013	Jun 11, 2015	Director	Tour & Taxis Haenlaan 806 Brussels 1000 Belgium	Belgium	Dutch	1959-6	175642850001
BAKER, Craig Hugh Rose House 8 Park Road, Southborough TN4 0NX Tunbridge Wells Kent	Feb 01, 2001	Aug 12, 2005	Director	Rose House 8 Park Road, Southborough TN4 0NX Tunbridge Wells Kent		British	1959-11	74291940001
BANKS, Philip Francis Ferndale Pool Hayes Lane WV12 Willenhall Staffs		Sep 30, 1999	Director	Ferndale Pool Hayes Lane WV12 Willenhall Staffs		British	1933-8	29793930001
BEVAN, Stephen Llewellyn 12th Floor 1-11 John Adam Street WC2N 6HT London Adelphi United Kingdom	Jan 09, 2007	Dec 16, 2018	Director	12th Floor 1-11 John Adam Street WC2N 6HT London Adelphi United Kingdom	United Kingdom	British	1961-3	118469320001
BROEKHUYSEN, Jan Willem Minwood Cottage Golf Club Road GU22 0LU Woking Surrey	May 01, 1997	Nov 01, 2000	Director	Minwood Cottage Golf Club Road GU22 0LU Woking Surrey		Dutch	1949-12	69712510001
CECIL-WRIGHT, John Jeremy Aldham House Fish House Land Stoke Prior Bromsgrove Worcestershire		Apr 26, 1994	Director	Aldham House Fish House Land Stoke Prior Bromsgrove Worcestershire		British	1940-2	29793940001
COATES, Charles Peter Oaklands House Oaklands Road TQ11 0BL Buckfastleigh Devon	Feb 01, 2001	Feb 19, 2003	Director	Oaklands House Oaklands Road TQ11 0BL Buckfastleigh Devon	United Kingdom	British	1957-1	72097360001
CRAIG, Duncan Mckenzie 61 New Road AL6 0AL Welwyn Hertfordshire	Sep 01, 2005	Mar 13, 2008	Director	61 New Road AL6 0AL Welwyn Hertfordshire	England	British	1950-12	108212090001
DUNNE, Philip Spencer Lansdowne House Berkeley Square W1X 5DH London	Apr 12, 2013	Jul 02, 2014	Director	Lansdowne House Berkeley Square W1X 5DH London	England	British	1965-10	274381920001
EGAN, John Ward 62 Montagu Mansions W1H 1LH London	Apr 27, 1994	Jan 27, 2006	Director	62 Montagu Mansions W1H 1LH London		American	1939-1	67132230002
FOWLES, Stephen Grenville 3 Nesfield Grove Hampton In Arden B92 0BQ Solihull West Midlands	Sep 01, 2005	Mar 13, 2008	Director	3 Nesfield Grove Hampton In Arden B92 0BQ Solihull West Midlands		British	1948-12	107906540001
FRANSSON, Pernilla Magdalena First Floor Flat 9 Fernhurst Road SW6 7JN London	Sep 01, 2005	Mar 03, 2006	Director	First Floor Flat 9 Fernhurst Road SW6 7JN London		Swedish	1969-7	107906290001
HANSON, Carl Jonathan 5 Manor Farm Barns Tarlton GL7 6PA Cirencester Gloucestershire	Nov 01, 2000	Jul 01, 2004	Director	5 Manor Farm Barns Tarlton GL7 6PA Cirencester Gloucestershire		British	1959-2	73848230001
HILL, Gordon Victor 15 Heathyfields Road GU9 0BW Farnham Surrey		Dec 31, 1992	Director	15 Heathyfields Road GU9 0BW Farnham Surrey		British	1935-5	13180640002
LAUDICINA, Paul North Dearborn Street, #2107 Chicago 545 Il 60654 United States	Mar 19, 2008	Apr 12, 2013	Director	North Dearborn Street, #2107 Chicago 545 Il 60654 United States		United States Citizen	1949-8	129587740002
MORGAN, Philip Richard The Old Rectory LE14 4BA Harby Leicestershire	Mar 13, 2008	Apr 12, 2013	Director	The Old Rectory LE14 4BA Harby Leicestershire		British	1956-1	78766870001
OLSEN, Geir 12th Floor 1-11 John Adam Street WC2N 6HT London Adelphi United Kingdom	May 01, 2018	Jun 05, 2024	Director	12th Floor 1-11 John Adam Street WC2N 6HT London Adelphi United Kingdom	Norway	Norwegian	1960-5	248424340001
PAGE, Mark John 12th Floor 1-11 John Adam Street WC2N 6HT London Adelphi United Kingdom	Jul 02, 2014	Jun 15, 2018	Director	12th Floor 1-11 John Adam Street WC2N 6HT London Adelphi United Kingdom	United Kingdom	British	1967-6	109498190003
ROSSI, Luca Plazza Amoldo Mondadori 1 Milan Milan 20122 Italy	Apr 12, 2013	May 01, 2018	Director	Plazza Amoldo Mondadori 1 Milan Milan 20122 Italy	Italy	Italian	1964-3	278812740001
STEINGRABER, Fred George 222 West Adams Street 60606 Chicago Illinois Usa		Feb 01, 2001	Director	222 West Adams Street 60606 Chicago Illinois Usa		Amercian	1938-7	29793960002
STEWART, Andrew Doveton 12th Floor 1-11 John Adam Street WC2N 6HT London Adelphi United Kingdom	Jun 15, 2018	Jan 01, 2025	Director	12th Floor 1-11 John Adam Street WC2N 6HT London Adelphi United Kingdom	United Kingdom	British	1966-12	176451240001
STEWART-CLARK, Jack, Sir Pockstye House Holtye Common TN8 7EL Cowden Kent		Dec 31, 1992	Director	Pockstye House Holtye Common TN8 7EL Cowden Kent		British	1929-9	7531310001
THOMAS, Christopher Michael 37 Marryat Road Wimbledon SW19 5BE London		May 01, 1997	Director	37 Marryat Road Wimbledon SW19 5BE London		British	1943-8	100276730001
WAGNER, Peter Alfred, Dr Papenbusch 17 D-48159 Munster Germany	Apr 27, 1994	Mar 31, 1999	Director	Papenbusch 17 D-48159 Munster Germany		German	1937-2	39830620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.T.KEARNEY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A.T. Kearney Holdings Limited

Apr 06, 2016

John Adam Street

WC2N 6HT London

Adelphi, 12th Floor 1-11

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05625494

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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