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Kroll Associates U.K. Limited

Kroll Associates U.K. Limited is an active company incorporated on 16 May 1986 with the registered office located in London, Greater London. Kroll Associates U.K. Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02020412
Private limited company
Age
39 years
Incorporated 16 May 1986
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The News Building, Level 6
3 London Bridge Street
London
SE1 9SG
England
Address changed on 14 Mar 2025 (7 months ago)
Previous address was The Shard 32 London Bridge Street London SE1 9SG England
Telephone
02070295000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Regional Managing Director • British • Lives in England • Born in Nov 1970
Director • American • Lives in United States • Born in Feb 1969
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kroll Advisory Ltd
Patrick Michael Puzzuoli is a mutual person.
Active
Redscan Cyber Security Limited
Patrick Michael Puzzuoli is a mutual person.
Active
Kroll International (UK) Limited
Patrick Michael Puzzuoli is a mutual person.
Active
Kroll Agency And Trustee Services Ltd
Patrick Michael Puzzuoli is a mutual person.
Active
Kroll Agency Services Limited
Patrick Michael Puzzuoli is a mutual person.
Active
Kroll Nominees Limited
Patrick Michael Puzzuoli is a mutual person.
Active
Kroll Trustee Services Limited
Patrick Michael Puzzuoli is a mutual person.
Active
Kroll Information (UK) Ltd
Patrick Michael Puzzuoli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.11M
Increased by £70K (+3%)
Turnover
£45.87M
Decreased by £3.95M (-8%)
Employees
196
Decreased by 11 (-5%)
Total Assets
£91.5M
Decreased by £2.73M (-3%)
Total Liabilities
-£62.34M
Decreased by £3.85M (-6%)
Net Assets
£29.16M
Increased by £1.11M (+4%)
Debt Ratio (%)
68%
Decreased by 2.1% (-3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 11 Sep 2025
Registered Address Changed
7 Months Ago on 14 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Thomas John Toussaint Everett-Heath Resigned
1 Year 3 Months Ago on 17 Jul 2024
Mr. Christopher Cochrane Matteson Appointed
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Notification of PSC Statement
2 Years 5 Months Ago on 23 May 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG England to The News Building, Level 6 3 London Bridge Street London SE1 9SG on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 7 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr. Christopher Cochrane Matteson as a director on 17 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Thomas John Toussaint Everett-Heath as a director on 17 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 6 Mar 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 30 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Cessation of Deerfield Uk Holdings Limited as a person with significant control on 31 March 2023
Submitted on 23 May 2023
Repayment History
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