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A.T. Kearney Holdings Limited

A.T. Kearney Holdings Limited is an active company incorporated on 16 November 2005 with the registered office located in London, Greater London. A.T. Kearney Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05625494
Private limited company
Age
19 years
Incorporated 16 November 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (22 days remaining)
Last change occurred 10 months 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 (10 months remaining)
Address
Adelphi, 12th Floor 1-11 John Adam Street
London
WC2N 6HT
England
Same address for the past 7 years
Telephone
020 74688000
Email
Available in Endole App
People
Officers
13
Shareholders
66
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1975
Director • Polish • Lives in Poland • Born in Dec 1978
Director • American • Lives in United Arab Emirates • Born in Nov 1966
Director • American • Lives in United States • Born in Oct 1967
Director • Management Consultant • American • Lives in United States • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
FP - Ynsect Ii LLP
Jerome Simon Souied 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
£265.31M
Increased by £12.17M (+5%)
Turnover
£1.59B
Increased by £42.69M (+3%)
Employees
6.18K
Increased by 301 (+5%)
Total Assets
£1.39B
Increased by £151.33M (+12%)
Total Liabilities
-£940.42M
Increased by £124.88M (+15%)
Net Assets
£451.88M
Increased by £26.45M (+6%)
Debt Ratio (%)
68%
Increased by 1.83% (+3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Shivani Parekh Resigned
5 Months Ago on 18 May 2025
Shivani Parekh Appointed
10 Months Ago on 1 Jan 2025
Simon James Kent Appointed
10 Months Ago on 1 Jan 2025
Mohamed Berrada Appointed
10 Months Ago on 1 Jan 2025
Robert John Haas Resigned
10 Months Ago on 31 Dec 2024
Jerome Simon Souied Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mauricio Zuazua Elizondo Resigned
1 Year 6 Months Ago on 28 Apr 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 25 April 2025
Submitted on 12 Jun 2025
Termination of appointment of Shivani Parekh as a director on 18 May 2025
Submitted on 9 Jun 2025
Appointment of Shivani Parekh as a director on 1 January 2025
Submitted on 11 Apr 2025
Termination of appointment of Robert John Haas as a director on 31 December 2024
Submitted on 3 Feb 2025
Appointment of Mohamed Berrada as a director on 1 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Jerome Simon Souied as a director on 31 December 2024
Submitted on 31 Jan 2025
Appointment of Simon James Kent as a director on 1 January 2025
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 13 November 2024
Submitted on 10 Jan 2025
Statement of capital following an allotment of shares on 13 November 2024
Submitted on 10 Jan 2025
Repayment History
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