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Kroll Agency Services Limited

Kroll Agency Services Limited is an active company incorporated on 29 September 2017 with the registered office located in London, Greater London. Kroll Agency Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10987833
Private limited company
Age
8 years
Incorporated 29 September 2017
Size
Unreported
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
The News Building, Level 6
3 London Bridge Street
London
SE1 9SG
England
Address changed on 31 Mar 2022 (3 years ago)
Previous address was 6th Floor, No 1 Building 1-5 London Wall Buildings London Wall London EC2M 5PG United Kingdom
Telephone
020 78360158
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1973
Director • American • Lives in United States • Born in Jun 1970
Director • British • Lives in UK • Born in May 1981
Director • Managing Director • British • Lives in England • Born in Jul 1969
Director • Irish • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Kroll Agency And Trustee Services Ltd
Mr Alan Denis Booth, Mr Jamie Philip Stephen Riley, and 3 more are mutual people.
Active
Kroll Trustee Services Limited
Mr Alan Denis Booth, Mr Jamie Philip Stephen Riley, and 3 more are mutual people.
Active
Kroll Nominees Limited
Mr Alan Denis Booth, Mr John Traynor, and 2 more are mutual people.
Active
Kroll Advisory Ltd
Patrick Michael Puzzuoli and Citco Management (UK) Limited are mutual people.
Active
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
Kroll International (UK) Limited
Patrick Michael Puzzuoli and Citco Management (UK) Limited are mutual people.
Active
Kroll Information (UK) Ltd
Citco Management (UK) Limited and Patrick Michael Puzzuoli are mutual people.
Active
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.93M
Increased by £1.02M (+111%)
Turnover
£33.03M
Increased by £6.49M (+24%)
Employees
Unreported
Same as previous period
Total Assets
£58.21M
Increased by £19.61M (+51%)
Total Liabilities
-£11.99M
Increased by £2.76M (+30%)
Net Assets
£46.22M
Increased by £16.85M (+57%)
Debt Ratio (%)
21%
Decreased by 3.31% (-14%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Mr. Jamie Philip Stephen Riley Appointed
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Paul Andrew Barton Resigned
1 Year 3 Months Ago on 12 Jul 2024
Emma Foster Resigned
1 Year 5 Months Ago on 17 May 2024
Mr Alan Denis Booth Appointed
1 Year 11 Months Ago on 4 Dec 2023
Julie Pearce Resigned
1 Year 11 Months Ago on 4 Dec 2023
Citco Management (Uk) Limited Appointed
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
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Documents
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
Confirmation statement made on 24 September 2025 with no updates
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Sep 2025
Appointment of Mr. Jamie Philip Stephen Riley as a director on 2 December 2024
Submitted on 9 Dec 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
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 26 Sep 2024
Repayment History
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