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Kroll Nominees Limited

Kroll Nominees Limited is an active company incorporated on 29 September 2017 with the registered office located in London, Greater London. Kroll Nominees Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10988442
Private limited company
Age
8 years
Incorporated 29 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1973
Director • Irish • Lives in England • Born in Aug 1981
Director • American • Lives in United States • Born in Jun 1970
Director • Managing Director • British • Lives in England • Born in Jul 1969
Kroll Agency And Trustee Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kroll Agency And Trustee Services Ltd
Mr John Traynor, Paul Andrew Barton, and 2 more are mutual people.
Active
Kroll Agency Services Limited
Mr John Traynor, Paul Andrew Barton, and 2 more are mutual people.
Active
Kroll Trustee Services Limited
Mr John Traynor, Paul Andrew Barton, and 2 more are mutual people.
Active
Kroll Associates U.K. Limited
Patrick Michael Puzzuoli is a mutual person.
Active
Kroll Advisory Ltd
Patrick Michael Puzzuoli is a mutual person.
Active
Redscan Cyber Security Limited
Patrick Michael Puzzuoli is a mutual person.
Active
Kroll International (UK) Limited
Patrick Michael Puzzuoli is a mutual person.
Active
Kroll Information (UK) Ltd
Patrick Michael Puzzuoli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £39.72K (-100%)
Turnover
£118.03K
Increased by £43.66K (+59%)
Employees
Unreported
Same as previous period
Total Assets
£201.15K
Increased by £128.75K (+178%)
Total Liabilities
-£483.47K
Increased by £70.17K (+17%)
Net Assets
-£282.32K
Increased by £58.58K (-17%)
Debt Ratio (%)
240%
Decreased by 330.51% (-58%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
1 Year Ago on 12 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
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Get Credit Report
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Documents
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
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 26 Sep 2024
Termination of appointment of Paul Andrew Barton as a director on 12 July 2024
Submitted on 6 Aug 2024
Termination of appointment of Emma Foster as a director on 17 May 2024
Submitted on 24 May 2024
Repayment History
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