ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 20 years ago.
Status
Active
Active since incorporation
Company No
05625494
Private limited company
Age
20 years
Incorporated 16 November 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 57 days
Dated 16 November 2024 (1 year 2 months ago)
Next confirmation dated 16 November 2025
Was due on 30 November 2025 (1 month ago)
Last change occurred 1 year 1 month 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 (8 months remaining)
Contact
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
10
Shareholders
66
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1971
Director • Italian • Lives in Italy • Born in Mar 1964
Director • American • Lives in United Arab Emirates • Born in Nov 1966
Director • French • Lives in United Arab Emirates • Born in Jun 1977
Director • American • Lives in United States • Born in Mar 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
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
£1.28B
Increased by £39.12M (+3%)
Total Liabilities
-£828.21M
Increased by £12.67M (+2%)
Net Assets
£451.88M
Increased by £26.45M (+6%)
Debt Ratio (%)
65%
Decreased by 1.02% (-2%)
Latest Activity
Amended Group Accounts Submitted
19 Days Ago on 7 Jan 2026
Ben T Smith Iv Details Changed
2 Months Ago on 1 Nov 2025
Leslie Parker Details Changed
2 Months Ago on 1 Nov 2025
Stefan Lucian Marcu Details Changed
2 Months Ago on 1 Nov 2025
Luca Rossi Details Changed
2 Months Ago on 1 Nov 2025
Robert Holmes Swan Details Changed
2 Months Ago on 1 Nov 2025
Group Accounts Submitted
4 Months Ago on 22 Sep 2025
Shivani Parekh Resigned
8 Months Ago on 18 May 2025
Shivani Parekh Appointed
1 Year Ago on 1 Jan 2025
Robert John Haas Resigned
1 Year Ago on 31 Dec 2024
Get Credit Report
Discover A.T. Kearney Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Ben T Smith Iv on 1 November 2025
Submitted on 7 Jan 2026
Amended group of companies' accounts made up to 31 December 2024
Submitted on 7 Jan 2026
Director's details changed for Leslie Parker on 1 November 2025
Submitted on 19 Dec 2025
Director's details changed for Stefan Lucian Marcu on 1 November 2025
Submitted on 17 Dec 2025
Director's details changed for Robert Holmes Swan on 1 November 2025
Submitted on 16 Dec 2025
Director's details changed for Luca Rossi on 1 November 2025
Submitted on 16 Dec 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year