A.T.KEARNEY LIMITED

Key Data

Status

Active

Company No.

00944763

Incorporation date

23/12/1968

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1968)

16/01/2026

Change of details for A.T. Kearney Holdings Limited as a person with significant control on 2018-05-04

View PDF (2 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

24/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

27/02/2025

Termination of appointment of Andrew Doveton Stewart as a director on 2025-01-01

View PDF (1 pages)

27/02/2025

Appointment of Mr James Austin Pearce as a director on 2025-01-01

View PDF (2 pages)

22/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

14/08/2024

Register inspection address has been changed to Suite 5, 7th Floor 50 Broadway London SW1H 0DB

View PDF (1 pages)

13/08/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

26/06/2024

Appointment of Mr Richard Philip Forrest as a director on 2024-06-05

View PDF (2 pages)

26/06/2024

Termination of appointment of Geir Olsen as a director on 2024-06-05

View PDF (1 pages)

06/11/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

24/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

16/08/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

20/06/2022

Satisfaction of charge 009447630003 in full

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20/06/2022

Satisfaction of charge 009447630002 in full

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20/06/2022

Satisfaction of charge 1 in full

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06/06/2022

Registration of charge 009447630005, created on 2022-05-31

View PDF (51 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

22/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

10/08/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

30/07/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

10/07/2019

Termination of appointment of Stephen Llewellyn Bevan as a director on 2018-12-16

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

03/08/2018

Director's details changed for Stephen Llewellyn Bevan on 2018-07-26

View PDF (2 pages)

26/07/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

13/07/2018

Appointment of Mr Geir Olsen as a director on 2018-05-01

View PDF (2 pages)

13/07/2018

Termination of appointment of Mark John Page as a director on 2018-06-15

View PDF (1 pages)

13/07/2018

Termination of appointment of Luca Rossi as a director on 2018-05-01

View PDF (1 pages)

13/07/2018

Appointment of Mr Andrew Doveton Stewart as a director on 2018-06-15

View PDF (2 pages)

15/05/2018

Registered office address changed from Lansdowne House Berkeley Square London W1J 6ER to Adelphi 12th Floor 1-11 John Adam Street London WC2N 6HT on 2018-05-15

View PDF (1 pages)

23/11/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

07/08/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

10/11/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

09/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

12/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (6 pages)

12/08/2015

Register inspection address has been changed to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

View PDF (1 pages)

11/08/2015

Director's details changed for Stephen Llewellyn Bevan on 2015-06-12

View PDF (2 pages)

11/08/2015

Director's details changed for Luca Rossi on 2015-06-12

View PDF (2 pages)

30/06/2015

Termination of appointment of Johannes Clermont Aurik as a director on 2015-06-11

View PDF (2 pages)

01/05/2015

Registration of a charge

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04/04/2015

Registration of charge 009447630004, created on 2015-03-31

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21/03/2015

Part of the property or undertaking has been released from charge 1

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21/03/2015

Part of the property or undertaking has been released from charge 009447630003

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21/03/2015

Part of the property or undertaking has been released from charge 009447630002

View PDF (5 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (31 pages)

08/09/2014

Registration of charge 009447630002, created on 2014-08-20

View PDF (71 pages)

08/09/2014

Registration of charge 009447630003, created on 2014-08-20

View PDF (74 pages)

02/09/2014

Memorandum and Articles of Association

View PDF (6 pages)

02/09/2014

Resolutions

View PDF (2 pages)

06/08/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (17 pages)

05/08/2014

Appointment of Mark John Page as a director on 2014-07-02

View PDF (3 pages)

31/07/2014

Registered office address changed from Lansdowne House Berkeley Square London W1X 5DH to Lansdowne House Berkeley Square London W1J 6ER on 2014-07-31

View PDF (1 pages)

28/07/2014

Miscellaneous

View PDF (1 pages)

17/07/2014

Termination of appointment of Philip Dunne as a director on 2014-07-02

View PDF (2 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (30 pages)

16/09/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (18 pages)

04/09/2013

Secretary's details changed for James Dyall on 2013-01-01

View PDF (3 pages)

04/09/2013

Director's details changed for James Dyall on 2013-01-01

View PDF (3 pages)

07/08/2013

Termination of appointment of Paul Laudicina as a director

View PDF (2 pages)

07/08/2013

Termination of appointment of Philip Morgan as a director

View PDF (2 pages)

07/08/2013

Appointment of Johannes Clermont Aurik as a director

View PDF (3 pages)

07/08/2013

Appointment of Philip Dunne as a director

View PDF (3 pages)

07/08/2013

Appointment of Luca Rossi as a director

View PDF (3 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

27/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (7 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

07/09/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (7 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (32 pages)

17/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (16 pages)

13/08/2010

Director's details changed for Paul Andrew Laudicina on 2009-09-01

View PDF (1 pages)

16/01/2010

Statement of capital following an allotment of shares on 2009-12-15

View PDF (4 pages)

04/01/2010

Resolutions

View PDF (2 pages)

24/12/2009

Miscellaneous

View PDF (1 pages)

24/12/2009

Statement by directors

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24/12/2009

Solvency statement dated 15/12/09

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24/12/2009

Resolutions

View PDF (3 pages)

24/12/2009

Resolutions

View PDF (2 pages)

18/12/2009

Statement by directors

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18/12/2009

Statement of capital on 2009-12-18

View PDF (5 pages)

18/12/2009

Solvency statement dated 15/12/09

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18/12/2009

Resolutions

View PDF (2 pages)

18/12/2009

Statement of capital following an allotment of shares on 2009-12-15

View PDF (4 pages)

18/12/2009

Resolutions

View PDF (4 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (28 pages)

28/07/2009

Return made up to 22/07/09; full list of members

View PDF (7 pages)

09/09/2008

Full accounts made up to 2007-12-31

View PDF (31 pages)

01/08/2008

Return made up to 22/07/08; full list of members

View PDF (6 pages)

15/04/2008

Resolutions

View PDF (6 pages)

14/04/2008

Secretary appointed james frederick dyall

View PDF (2 pages)

14/04/2008

Director appointed phil morgan

View PDF (2 pages)

14/04/2008

Director appointed paul andrew laudicina

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14/04/2008

Appointment terminated director and secretary duncan craig

View PDF (1 pages)

14/04/2008

Appointment terminated director stephen fowles

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04/03/2008

Full accounts made up to 2006-12-31

View PDF (30 pages)

29/08/2007

Return made up to 22/07/07; full list of members

View PDF (6 pages)

01/02/2007

New director appointed

View PDF (2 pages)

01/02/2007

New director appointed

View PDF (2 pages)

22/11/2006

Return made up to 22/07/06; full list of members

View PDF (6 pages)

20/11/2006

Location of register of members

View PDF (1 pages)

16/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

13/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (27 pages)

08/02/2006

Director resigned

View PDF (1 pages)

30/01/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

New secretary appointed

View PDF (2 pages)

13/10/2005

New director appointed

View PDF (2 pages)

28/09/2005

New director appointed

View PDF (2 pages)

28/09/2005

New director appointed

View PDF (2 pages)

07/09/2005

Director resigned

View PDF (1 pages)

17/08/2005

Return made up to 22/07/05; full list of members

View PDF (7 pages)

12/08/2005

Director resigned

View PDF (1 pages)

12/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/07/2005

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

26/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

30/07/2004

Return made up to 22/07/04; full list of members

View PDF (8 pages)

16/07/2004

Director resigned

View PDF (1 pages)

04/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

16/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

28/07/2003

Return made up to 22/07/03; full list of members

View PDF (8 pages)

27/02/2003

Director resigned

View PDF (1 pages)

21/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

13/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

29/07/2002

Return made up to 22/07/02; full list of members

View PDF (8 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

New secretary appointed

View PDF (2 pages)

04/02/2002

Full accounts made up to 2000-12-31

View PDF (19 pages)

15/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

17/08/2001

Return made up to 22/07/01; full list of members

View PDF (7 pages)

09/02/2001

New director appointed

View PDF (2 pages)

09/02/2001

New director appointed

View PDF (2 pages)

09/02/2001

New director appointed

View PDF (2 pages)

09/02/2001

Director resigned

View PDF (1 pages)

31/01/2001

Full accounts made up to 1999-12-31

View PDF (19 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (2 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

21/09/2000

Resolutions

View PDF (5 pages)

21/09/2000

Resolutions

View PDF (1 pages)

21/09/2000

Resolutions

View PDF (1 pages)

21/09/2000

Resolutions

View PDF (1 pages)

21/09/2000

Return made up to 22/07/00; full list of members

View PDF (7 pages)

04/02/2000

Full accounts made up to 1998-12-31

View PDF (18 pages)

22/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

27/08/1999

Return made up to 22/07/99; full list of members

View PDF (8 pages)

27/08/1999

New secretary appointed

View PDF (2 pages)

27/08/1999

Director resigned

View PDF (1 pages)

07/04/1999

Full accounts made up to 1997-12-31

View PDF (18 pages)

03/11/1998

Full accounts made up to 1996-12-31

View PDF (19 pages)

12/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

21/09/1998

Director resigned

View PDF (1 pages)

03/09/1998

Return made up to 22/07/98; full list of members

View PDF (7 pages)

03/09/1998

Director's particulars changed

View PDF (1 pages)

29/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

01/09/1997

Return made up to 22/07/97; full list of members

View PDF (7 pages)

14/08/1997

Full accounts made up to 1995-12-31

View PDF (15 pages)

01/07/1997

New director appointed

View PDF (2 pages)

27/04/1997

Ad 31/12/96--------- £ si 5000@1=5000 £ ic 15000/20000

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15/10/1996

Delivery ext'd 3 mth 31/12/95

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29/08/1996

Return made up to 22/07/96; full list of members

View PDF (7 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

26/07/1995

Return made up to 22/07/95; full list of members

View PDF (16 pages)

16/05/1995

Registered office changed on 16/05/95 from: stockley house 130 wilton road london SW1V 1LQ

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

16/09/1994

Full accounts made up to 1993-12-31

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09/08/1994

Return made up to 22/07/94; full list of members

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02/08/1994

Director resigned

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02/08/1994

Director resigned

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02/08/1994

New director appointed

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02/08/1994

New director appointed

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28/07/1994

New secretary appointed

View PDF (2 pages)

04/10/1993

Full accounts made up to 1992-12-31

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31/08/1993

Return made up to 22/07/93; full list of members

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15/06/1993

Director resigned

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15/04/1993

Secretary resigned;new secretary appointed

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15/04/1993

Director resigned

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13/10/1992

Accounts for a medium company made up to 1991-12-31

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02/09/1992

Return made up to 22/07/92; full list of members

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17/09/1991

Accounts for a medium company made up to 1990-12-31

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13/09/1991

New director appointed

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14/08/1991

Director's particulars changed

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14/08/1991

Director's particulars changed

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14/08/1991

Return made up to 22/07/91; full list of members

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21/12/1990

Location of register of members (non legible)

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31/10/1990

Return made up to 02/10/90; full list of members

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30/10/1990

Accounts for a medium company made up to 1989-12-31

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12/01/1990

Accounts for a medium company made up to 1988-12-31

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15/05/1989

Accounts for a medium company made up to 1987-12-31

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15/05/1989

Return made up to 03/05/89; full list of members

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28/03/1989

Director resigned

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02/03/1988

Accounts made up to 1987-01-31

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02/03/1988

Return made up to 24/02/88; full list of members

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14/12/1987

Return made up to 08/12/87; full list of members

View PDF (5 pages)

14/12/1987

Director resigned

View PDF (2 pages)

26/08/1987

Registered office changed on 26/08/87 from: 134 piccadilly london W1V 9FJ

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22/07/1987

Accounting reference date shortened from 31/01 to 31/12

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24/11/1986

Accounts for a medium company made up to 1986-01-25

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23/12/1969

Incorporation

View PDF (16 pages)

23/12/1968

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stewart, Andrew Doveton	Director	15/06/2018 - 01/01/2025	11
Forrest, Richard Philip	Director	05/06/2024 - Present	5
Dyall, James	Director	09/01/2007 - Present	5
Olsen, Geir	Director	01/05/2018 - 05/06/2024	4
Pearce, James Austin	Director	01/01/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About A.T.KEARNEY LIMITED

A.T.KEARNEY LIMITED is an(a) Active company incorporated on 23/12/1968 with the registered office located at Adelphi 12th Floor, 1-11 John Adam Street, London WC2N 6HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.T.KEARNEY LIMITED?

A.T.KEARNEY LIMITED is currently Active. It was registered on 23/12/1968 .

Where is A.T.KEARNEY LIMITED located?

A.T.KEARNEY LIMITED is registered at Adelphi 12th Floor, 1-11 John Adam Street, London WC2N 6HT.

What does A.T.KEARNEY LIMITED do?

A.T.KEARNEY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for A.T.KEARNEY LIMITED?

The latest filing was on 16/01/2026: Change of details for A.T. Kearney Holdings Limited as a person with significant control on 2018-05-04.