Kroll Associates U.K. Limited

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kroll associates u.k. limited
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Kroll Associates U.k. Limited

02020412•Private Limited With Share Capital

The News Building, Level 6, 3 London Bridge Street, London, SE19SG
Website02070295000

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Incorporated

16/05/1986

Company Age

39 years

Directors

3

Employees

196

SIC Code

80300

Risk

very low risk

Company Overview

Registration, classification & business activity

Kroll Associates U.k. Limited (02020412) is a private limited with share capital incorporated on 16/05/1986 (39 years old) and registered in london, SE19SG. The company operates under SIC code 80300 and is classified as Medium.

Kroll associates u.k. limited is a security and investigations company based out of 25 farringdon street, london, united kingdom.

Private Limited With Share Capital
SIC: 80300
Medium
Incorporated 16/05/1986
SE19SG
196 employees

Financial Overview

Total Assets

£91.50M

Liabilities

£62.34M

Net Assets

£29.16M

Turnover

£45.87M

Cash

£2.11M

Key Metrics

196

Employees

3

Directors

1

Shareholders

Board of Directors

2
P
patrick michael puzzuoli
director
C
christopher cochrane matteson
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2019
Move Registers To Sail Company With New Address
Category:Address
Date:09-10-2019
Change Sail Address Company With New Address
Category:Address
Date:09-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Resolution
Category:Resolution
Date:15-02-2019
Memorandum Articles
Category:Incorporation
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2018
Capital Allotment Shares
Category:Capital
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Capital Allotment Shares
Category:Capital
Date:11-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Made Up Date
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Termination Director Company With Name
Category:Officers
Date:29-08-2012
Accounts With Made Up Date
Category:Accounts
Date:30-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-11-2011
Termination Secretary Company With Name
Category:Officers
Date:03-11-2011
Accounts With Made Up Date
Category:Accounts
Date:05-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Made Up Date
Category:Accounts
Date:06-10-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Accounts With Made Up Date
Category:Accounts
Date:31-10-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Address
Date:19-02-2009
Legacy
Category:Address
Date:09-01-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Address
Date:08-12-2008
Legacy
Category:Address
Date:08-12-2008
Legacy
Category:Address
Date:08-12-2008
Accounts With Made Up Date
Category:Accounts
Date:19-11-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Address
Date:20-11-2007
Legacy
Category:Address
Date:20-11-2007
Legacy
Category:Address
Date:20-11-2007
Legacy
Category:Officers
Date:16-11-2007
Accounts With Made Up Date
Category:Accounts
Date:02-11-2007
Memorandum Articles
Category:Incorporation
Date:04-08-2007
Legacy
Category:Officers
Date:04-08-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Address
Date:17-04-2007
Legacy
Category:Annual Return
Date:17-02-2007
Legacy
Category:Address
Date:27-01-2007
Legacy
Category:Officers
Date:30-10-2006
Accounts With Made Up Date
Category:Accounts
Date:18-10-2006

Import / Export

Imports
12 Months2
60 Months7
Exports
12 Months0
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

The News Building, Level 6, 3 London Bridge Street, London, Se1 9Sg, SE19SGRegistered

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Contact

02070295000
kroll.com
The News Building, Level 6, 3 London Bridge Street, London, SE19SG