AL

A.T.KEARNEY LIMITED

Active

Company number 00944763

London, United Kingdom · Incorporated 23 December 1968

Adelphi 12th Floor, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2009

Company overview

Incorporated on 23 December 1968 and registered in England and Wales, A.T.KEARNEY LIMITED remains an active private limited company, now trading for 57 years. Its registered office is at Adelphi 12th Floor, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom. Its principal activity is management consultancy activities other than financial management (SIC 70229).

It is controlled by A.T. Kearney Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: DYALL, James (appointed 9 January 2007), FORREST, Richard Philip (appointed 5 June 2024) and PEARCE, James Austin (appointed 1 January 2025). DYALL, James serves as company secretary (appointed 13 March 2008). 32 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 1 October 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 22 July 2026. The next is due by 5 August 2027. Companies House holds 205 filings for this company, most recently a confirmation statement filing on 30 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 July 2026
Next due
5 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PJ
PEARCE, James Austin
Director
1 January 2025
FR
FORREST, Richard Philip
Director
5 June 2024
DJ
DYALL, James
Director
9 January 2007
SA
STEWART, Andrew Doveton
Director · Resigned
15 June 2018
OG
OLSEN, Geir
Director · Resigned
1 May 2018
PM
PAGE, Mark John
Director · Resigned
2 July 2014
DP
DUNNE, Philip Spencer
Director · Resigned
12 April 2013
AJ
AURIK, Johannes Clermont
Director · Resigned
12 April 2013
RL
ROSSI, Luca
Director · Resigned
12 April 2013
LP
LAUDICINA, Paul
Director · Resigned
19 March 2008
MP
MORGAN, Philip Richard
Director · Resigned
13 March 2008
BS
BEVAN, Stephen Llewellyn
Director · Resigned
9 January 2007
FP
FRANSSON, Pernilla Magdalena
Director · Resigned
1 September 2005
CD
CRAIG, Duncan Mckenzie
Director · Resigned
1 September 2005
FS
FOWLES, Stephen Grenville
Director · Resigned
1 September 2005
ES
EDS SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
14 June 2002
CC
COATES, Charles Peter
Director · Resigned
1 February 2001
AP
ANDERSON, Peter
Director · Resigned
1 February 2001
BC
BAKER, Craig Hugh
Director · Resigned
1 February 2001
HC
HANSON, Carl Jonathan
Director · Resigned
1 November 2000
AS
AQUIS SECRETARIES LIMITED
Corporate Secretary · Resigned
30 June 1999
BJ
BROEKHUYSEN, Jan Willem
Director · Resigned
1 May 1997
WP
WAGNER, Peter Alfred, Dr
Director · Resigned
27 April 1994
EJ
EGAN, John Ward
Director · Resigned
27 April 1994
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
5 April 1993
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Secretary · Resigned
5 April 1993
SJ
STEWART-CLARK, Jack, Sir
Director · Resigned
—
HG
HILL, Gordon Victor
Director · Resigned
—
SW
SYKES, William Jeremy
Secretary · Resigned
—
WA
WALKER, Angus Henry
Director · Resigned
—
CJ
CECIL-WRIGHT, John Jeremy
Director · Resigned
—
TC
THOMAS, Christopher Michael
Director · Resigned
—
BP
BANKS, Philip Francis
Director · Resigned
—
SF
STEINGRABER, Fred George
Director · Resigned
—

Persons with significant control

PS
A.T. Kearney Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
15 December 2009
Shares allotted · 0 shares allotted
—
15 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Appoint Person Director Company With Name Date
Officers
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Accounts With Accounts Type Full
Accounts
22 October 2024 View
Change Sail Address Company With New Address
Address
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
26 June 2024 View
Accounts With Accounts Type Full
Accounts
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Change Person Director Company With Change Date
Officers
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2018 View
Accounts With Accounts Type Full
Accounts
23 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Full
Accounts
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Change Sail Address Company With New Address
Address
12 August 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Mortgage Create With Deed
Mortgage
1 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2015 View
Mortgage Charge Part Release With Charge Number
Mortgage
21 March 2015 View
Mortgage Charge Part Release With Charge Number
Mortgage
21 March 2015 View
Mortgage Charge Part Release With Charge Number
Mortgage
21 March 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2014 View
Memorandum Articles
Incorporation
2 September 2014 View
Resolution
Resolution
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2014 View
Miscellaneous
Miscellaneous
28 July 2014 View
Termination Director Company With Name Termination Date
Officers
17 July 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Change Person Secretary Company With Change Date
Officers
4 September 2013 View
Change Person Director Company With Change Date
Officers
4 September 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Capital Allotment Shares
Capital
16 January 2010 View
Resolution
Resolution
4 January 2010 View
Miscellaneous
Miscellaneous
24 December 2009 View
Legacy
Capital
24 December 2009 View
Legacy
Insolvency
24 December 2009 View
Resolution
Resolution
24 December 2009 View
Resolution
Resolution
24 December 2009 View
Legacy
Capital
18 December 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2009 View
Legacy
Insolvency
18 December 2009 View
Resolution
Resolution
18 December 2009 View
Capital Allotment Shares
Capital
18 December 2009 View
Resolution
Resolution
18 December 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Full
Accounts
9 September 2008 View
Legacy
Annual Return
1 August 2008 View
Resolution
Resolution
15 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Annual Return
29 August 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Annual Return
22 November 2006 View
Legacy
Address
20 November 2006 View
Accounts With Accounts Type Group
Accounts
16 November 2006 View
Legacy
Officers
13 March 2006 View
Accounts With Accounts Type Group
Accounts
6 March 2006 View
Legacy
Mortgage
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Annual Return
17 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Accounts
12 August 2005 View
Accounts With Accounts Type Group
Accounts
22 July 2005 View
Legacy
Accounts
26 August 2004 View
Legacy
Annual Return
30 July 2004 View
Legacy
Officers
16 July 2004 View
Accounts With Accounts Type Group
Accounts
4 February 2004 View
Legacy
Accounts
16 October 2003 View
Legacy
Annual Return
28 July 2003 View
Legacy
Officers
27 February 2003 View
Accounts With Accounts Type Group
Accounts
21 February 2003 View
Legacy
Accounts
13 September 2002 View
Legacy
Annual Return
29 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
17 July 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Accounts
15 October 2001 View
Legacy
Annual Return
17 August 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Accounts
30 October 2000 View
Resolution
Resolution
21 September 2000 View
Resolution
Resolution
21 September 2000 View
Resolution
Resolution
21 September 2000 View
Resolution
Resolution
21 September 2000 View
Legacy
Annual Return
21 September 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Accounts
22 October 1999 View
Legacy
Annual Return
27 August 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
27 August 1999 View
Accounts With Accounts Type Full
Accounts
7 April 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Accounts
12 October 1998 View
Legacy
Officers
21 September 1998 View
Legacy
Annual Return
3 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Accounts
29 October 1997 View
Legacy
Annual Return
1 September 1997 View
Accounts With Accounts Type Full
Accounts
14 August 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Capital
27 April 1997 View
Legacy
Accounts
15 October 1996 View
Legacy
Annual Return
29 August 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Legacy
Annual Return
26 July 1995 View
Legacy
Address
16 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
16 September 1994 View
Legacy
Annual Return
9 August 1994 View
Legacy
Officers
2 August 1994 View
Legacy
Officers
2 August 1994 View
Legacy
Officers
2 August 1994 View
Legacy
Officers
2 August 1994 View
Legacy
Officers
28 July 1994 View
Accounts With Accounts Type Full
Accounts
4 October 1993 View
Legacy
Annual Return
31 August 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Officers
15 April 1993 View
Legacy
Officers
15 April 1993 View
Accounts With Accounts Type Medium
Accounts
13 October 1992 View
Legacy
Annual Return
2 September 1992 View
Accounts With Accounts Type Medium
Accounts
17 September 1991 View
Legacy
Officers
13 September 1991 View
Legacy
Officers
14 August 1991 View
Legacy
Officers
14 August 1991 View
Legacy
Annual Return
14 August 1991 View
Legacy
Address
21 December 1990 View
Legacy
Annual Return
31 October 1990 View
Accounts With Accounts Type Medium
Accounts
30 October 1990 View
Accounts With Accounts Type Medium
Accounts
12 January 1990 View
Accounts With Accounts Type Medium
Accounts
15 May 1989 View
Legacy
Annual Return
15 May 1989 View
Legacy
Officers
28 March 1989 View
Accounts With Made Up Date
Accounts
2 March 1988 View
Legacy
Annual Return
2 March 1988 View
Legacy
Annual Return
14 December 1987 View
Legacy
Officers
14 December 1987 View
Legacy
Address
26 August 1987 View
Legacy
Accounts
22 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Medium
Accounts
24 November 1986 View
Incorporation Company
Incorporation
23 December 1969 View
Miscellaneous
Miscellaneous
23 December 1968 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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