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A.T.Kearney Limited

A.T.Kearney Limited is an active company incorporated on 23 December 1968 with the registered office located in London, Greater London. A.T.Kearney Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00944763
Private limited company
Age
57 years
Incorporated 23 December 1968
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 July 2025 (6 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Adelphi 12th Floor
1-11 John Adam Street
London
WC2N 6HT
United Kingdom
Address changed on 14 Aug 2024 (1 year 5 months ago)
Previous address was
Telephone
02074688000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Nov 1969
A.T. Kearney Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prokura Limited
Richard Philip Forrest and James Austin Pearce are mutual people.
Active
ATK Finance Limited
James Dyall is a mutual person.
Active
Cervello Limited
Richard Philip Forrest is a mutual person.
Active
Cervello Holding Limited
Richard Philip Forrest is a mutual person.
Active
Ev8 Technologies Limited
Richard Philip Forrest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.22M
Increased by £395K (+22%)
Turnover
£40.39M
Decreased by £41.89M (-51%)
Employees
231
Increased by 1 (0%)
Total Assets
£93.13M
Increased by £17.73M (+24%)
Total Liabilities
-£67.55M
Increased by £16.67M (+33%)
Net Assets
£25.58M
Increased by £1.06M (+4%)
Debt Ratio (%)
73%
Increased by 5.05% (+7%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 24 Jul 2025
Mr James Austin Pearce Appointed
1 Year Ago on 1 Jan 2025
Andrew Doveton Stewart Resigned
1 Year Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 22 Oct 2024
Inspection Address Changed
1 Year 5 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Aug 2024
Geir Olsen Resigned
1 Year 7 Months Ago on 5 Jun 2024
Mr Richard Philip Forrest Appointed
1 Year 7 Months Ago on 5 Jun 2024
A.T. Kearney Holdings Limited (PSC) Details Changed
7 Years Ago on 4 May 2018
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Documents
Change of details for A.T. Kearney Holdings Limited as a person with significant control on 4 May 2018
Submitted on 16 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 24 Jul 2025
Appointment of Mr James Austin Pearce as a director on 1 January 2025
Submitted on 27 Feb 2025
Termination of appointment of Andrew Doveton Stewart as a director on 1 January 2025
Submitted on 27 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Register inspection address has been changed to Suite 5, 7th Floor 50 Broadway London SW1H 0DB
Submitted on 14 Aug 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 13 Aug 2024
Appointment of Mr Richard Philip Forrest as a director on 5 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Geir Olsen as a director on 5 June 2024
Submitted on 26 Jun 2024
Repayment History
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