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Kroll Agency And Trustee Services Ltd

Kroll Agency And Trustee Services Ltd is an active company incorporated on 24 February 2017 with the registered office located in London, Greater London. Kroll Agency And Trustee Services Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10638132
Private limited company
Age
8 years
Incorporated 24 February 2017
Size
Unreported
Confirmation
Submitted
Dated 2 October 2025 (25 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 27 days
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (27 days ago)
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Contact Update Details
Address
The News Building, Level 6
3 London Bridge Street
London
SE1 9SG
England
Address changed on 7 Aug 2025 (2 months ago)
Previous address was The News Building Level 6, 3 London Bridge Street London SE1 9SG England
Telephone
02077040945
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Paul Andrew Barton
Director • Managing Director • British • Lives in England • Born in Jul 1969
Edward S Forman
Director • American • Lives in United States • Born in Jan 1969
Patrick Michael Puzzuoli
Director • American • Lives in United States • Born in Jun 1970
Mr Jamie Philip Stephen Riley
Director • British • Lives in UK • Born in May 1981
Mr John Traynor
Director • Managing Director • British • Lives in England • Born in Mar 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kroll Agency Services Limited
Mr Alan Denis Booth, Mr Jamie Philip Stephen Riley, and 3 more are mutual people.
Active
Kroll Trustee Services Limited
Patrick Michael Puzzuoli, Mr Alan Denis Booth, and 3 more are mutual people.
Active
Kroll Nominees Limited
Mr Alan Denis Booth, Paul Andrew Barton, and 2 more are mutual people.
Active
Kroll Advisory Ltd
Edward S Forman and are mutual people.
Active
Redscan Cyber Security Limited
Patrick Michael Puzzuoli and Edward S Forman are mutual people.
Active
Kroll International (UK) Limited
Edward S Forman and Patrick Michael Puzzuoli are mutual people.
Active
Kroll Associates U.K. Limited
Patrick Michael Puzzuoli is a mutual person.
Active
Kroll Securities Ltd
Edward S Forman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£278K
Decreased by £964K (-78%)
Turnover
£13.53M
Decreased by £20.43M (-60%)
Employees
89
Increased by 26 (+41%)
Total Assets
£7.1M
Decreased by £35.14M (-83%)
Total Liabilities
-£15.39M
Increased by £717K (+5%)
Net Assets
-£8.29M
Decreased by £35.85M (-130%)
Debt Ratio (%)
217%
Increased by 181.96% (+524%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 3 Oct 2025
Inspection Address Changed
2 Months Ago on 7 Aug 2025
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Mr. Jamie Philip Stephen Riley Appointed
1 Year 1 Month Ago on 6 Sep 2024
Paul Andrew Barton Resigned
1 Year 3 Months Ago on 12 Jul 2024
Mr Edward S Forman Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Emma Foster Resigned
1 Year 5 Months Ago on 17 May 2024
Director Alan Denis Booth Appointed
1 Year 10 Months Ago on 4 Dec 2023
Sunjeeve Dinesh Patel Resigned
1 Year 10 Months Ago on 4 Dec 2023
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Get Credit Report
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Sep 2025
Register inspection address has been changed from The News Building Level 6, 3 London Bridge Street London SE1 9SG England to 7 Albemarle Street London W1S 4HQ
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Oct 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
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Repayment History
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