A.T.Kearney Limited

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a.t.kearney limited
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A.t.kearney Limited

00944763•Private Limited With Share Capital

Adelphi 12Th Floor, 1-11 John Adam Street, London, WC2N6HT
02074688000

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Incorporated

23/12/1968

Company Age

57 years

Directors

4

Employees

231

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

A.t.kearney Limited (00944763) is a private limited with share capital incorporated on 23/12/1968 (57 years old) and registered in london, WC2N6HT. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 23/12/1968
WC2N6HT
231 employees

Financial Overview

Total Assets

£93.13M

Liabilities

£67.55M

Net Assets

£25.58M

Turnover

£40.39M

Cash

£2.22M

Key Metrics

231

Employees

4

Directors

1

Shareholders

4

Patents

Board of Directors

3
J
james dyall
director
R
richard philip forrest
director
J
james austin pearce
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2024
Change Sail Address Company With New Address
Category:Address
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Change Sail Address Company With New Address
Category:Address
Date:12-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Mortgage Create With Deed
Category:Mortgage
Date:01-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2015
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:21-03-2015
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:21-03-2015
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:21-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2014
Memorandum Articles
Category:Incorporation
Date:02-09-2014
Resolution
Category:Resolution
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2014
Miscellaneous
Category:Miscellaneous
Date:28-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Capital Allotment Shares
Category:Capital
Date:16-01-2010
Resolution
Category:Resolution
Date:04-01-2010
Miscellaneous
Category:Miscellaneous
Date:24-12-2009
Legacy
Category:Capital
Date:24-12-2009
Legacy
Category:Insolvency
Date:24-12-2009
Resolution
Category:Resolution
Date:24-12-2009
Resolution
Category:Resolution
Date:24-12-2009
Legacy
Category:Capital
Date:18-12-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2009
Legacy
Category:Insolvency
Date:18-12-2009
Resolution
Category:Resolution
Date:18-12-2009
Capital Allotment Shares
Category:Capital
Date:18-12-2009
Resolution
Category:Resolution
Date:18-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:01-08-2008
Resolution
Category:Resolution
Date:15-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:29-08-2007
Legacy
Category:Officers
Date:01-02-2007

Innovate Grants

6

This company received a grant of £429757.0 for Ev-Elocity. The project started on 01/05/2018 and ended on 31/01/2022.

This company received a grant of £17495.0 for Project I-Flex (Intelligent Flexible Charging Infrastructure). The project started on 01/01/2019 and ended on 31/03/2019.

+4 more grants available

Import / Export

Imports
12 Months2
60 Months9
Exports
12 Months1
60 Months21

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Adelphi 12Th Floor, 1-11 John Adam Street, London, Wc2N 6Ht, WC2N6HTRegistered
Lansdowne House, 57 Berkeley Square, London, W1J6ER

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Contact

02074688000
Adelphi 12Th Floor, 1-11 John Adam Street, London, WC2N6HT