Kroll Securities Ltd.
Company Profile
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SmallKroll Securities Ltd.
06029386•Private Limited With Share Capital
7 Albemarle Street, London, W1S4HQ
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Incorporated
14/12/2006
Company Age
19 years
Directors
6
Employees
16
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Kroll Securities Ltd. (06029386) is a private limited with share capital incorporated on 14/12/2006 (19 years old) and registered in london, W1S4HQ. The company operates under SIC code 64999 and is classified as Small.
Duff & phelps securities ltd. is a financial services company based out of 7 albemarle street, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 14/12/2006
W1S4HQ
16 employees
Financial Overview
Total Assets
£41.98M
Liabilities
£20.36M
Net Assets
£21.62M
Turnover
£10.32M
Cash
£604.4K
Key Metrics
16
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Resolution
Category:Resolution
Date:15-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Miscellaneous
Category:Miscellaneous
Date:07-03-2014
Miscellaneous
Category:Miscellaneous
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-12-2013
Termination Secretary Company With Name
Category:Officers
Date:19-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Capital Allotment Shares
Category:Capital
Date:11-02-2010
Termination Secretary Company
Category:Officers
Date:08-02-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2009
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:14-09-2007
Resolution
Category:Resolution
Date:31-03-2007
Resolution
Category:Resolution
Date:31-03-2007
Resolution
Category:Resolution
Date:31-03-2007
Resolution
Category:Resolution
Date:31-03-2007
Legacy
Category:Officers
Date:31-03-2007
Legacy
Category:Officers
Date:31-03-2007
Legacy
Category:Officers
Date:31-03-2007
Legacy
Category:Officers
Date:31-03-2007
Incorporation Company
Category:Incorporation
Date:14-12-2006
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024
Trading Addresses
7 Albemarle Street, London, W1S4HQRegistered
Level 6 The News Building, 3 London Bridge Street, London, SE19SG
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