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Kroll Securities Ltd
Kroll Securities Ltd is an active company incorporated on 14 December 2006 with the registered office located in London, Greater London. Kroll Securities Ltd was registered 19 years ago.
Watch Company
Status
Active
Active since
16 years ago
Company No
06029386
Private limited company
Age
19 years
Incorporated
14 December 2006
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
25 November 2025
(14 days ago)
Next confirmation dated
25 November 2026
Due by
9 December 2026
(12 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Medium
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Kroll Securities Ltd
Contact
Update Details
Address
CITCO LONDON LIMITED
7 Albemarle Street
London
W1S 4HQ
Same address for the past
11 years
Companies in W1S 4HQ
Telephone
020 70890927
Email
Unreported
Website
Duffandphelps.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Patrick Michael Puzzuoli
Director • American • Lives in United States • Born in Jun 1970
Julie Pearce
Director • British • Lives in England • Born in Sep 1971
Mr Nicolas Edward James Inman
Director • British • Lives in England • Born in Dec 1976
Dafydd Rhys Evans
Director • British • Lives in England • Born in Nov 1971
Citco Management (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kroll Information (UK) Ltd
Julie Pearce and Citco Management (UK) Limited are mutual people.
Active
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman INC. Limited
Citco Management (UK) Limited is a mutual person.
Active
Invista (U.K.) Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
Distrupol Limited
Citco Management (UK) Limited is a mutual person.
Active
Blair Consular Services Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman Thermoplastic Compounds Limited
Citco Management (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£604K
Decreased by £17K (-3%)
Turnover
£10.32M
Increased by £3.4M (+49%)
Employees
16
Increased by 1 (+7%)
Total Assets
£41.98M
Increased by £20.15M (+92%)
Total Liabilities
-£20.36M
Increased by £18.74M (+1153%)
Net Assets
£21.62M
Increased by £1.41M (+7%)
Debt Ratio (%)
48%
Increased by 41.06% (+552%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 4 Dec 2025
Ms Julie Pearce Details Changed
6 Days Ago on 3 Dec 2025
Mr Edward S Forman Details Changed
6 Days Ago on 3 Dec 2025
Andreas Alwin Paul Stoecklin Resigned
21 Days Ago on 18 Nov 2025
Medium Accounts Submitted
3 Months Ago on 8 Sep 2025
Confirmation Submitted
1 Year Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Sep 2024
Mr Dafydd Rhys Evans Appointed
1 Year 6 Months Ago on 21 May 2024
Robert Anthony Bartell Resigned
1 Year 6 Months Ago on 21 May 2024
Confirmation Submitted
2 Years Ago on 30 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 25 November 2025 with no updates
Submitted on 4 Dec 2025
Secretary's details changed for Mr Edward S Forman on 3 December 2025
Submitted on 3 Dec 2025
Director's details changed for Ms Julie Pearce on 3 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Andreas Alwin Paul Stoecklin as a director on 18 November 2025
Submitted on 19 Nov 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Termination of appointment of Robert Anthony Bartell as a director on 21 May 2024
Submitted on 28 May 2024
Appointment of Mr Dafydd Rhys Evans as a director on 21 May 2024
Submitted on 28 May 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 30 Nov 2023
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Repayment History
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