Introduction
Watch Company
K
KROLL AGENCY SERVICES LIMITED
KROLL AGENCY SERVICES LIMITED is an active company incorporated on 29 September 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. KROLL AGENCY SERVICES LIMITED was registered 8 years ago.(SIC: 66190)
Status
active
Active since 8 years ago
Company No
10987833
LTD Company
Age
8 Years
Incorporated 29 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Previous Company Names
LUCID AGENCY SERVICES LIMITED
From: 29 September 2017To: 31 March 2022
Address
The News Building, Level 6 3 London Bridge Street London, SE1 9SG,
Previous Addresses
3 the News Building, Level 6 3 London Bridge Street London SE1 9SG England
From: 31 March 2022To: 31 March 2022
6th Floor, No 1 Building 1-5 London Wall Buildings London Wall London EC2M 5PG United Kingdom
From: 29 September 2017To: 31 March 2022
11 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
CITCO MANAGEMENT (UK) LIMITED
Active7 Albemarle Street, LondonW1S 4HQ
Corporate secretary
Appointed 18 Oct 2023
CITCO MANAGEMENT (UK) LIMITED
7 Albemarle Street, LondonW1S 4HQ
Corporate secretary
18 Oct 2023
Active
BOOTH, Alan Denis
Active3 London Bridge Street, LondonSE1 9SG
Born August 1981
Director
Appointed 04 Dec 2023
BOOTH, Alan Denis
3 London Bridge Street, LondonSE1 9SG
Born August 1981
Director
04 Dec 2023
Active
HOEPFL, Craig Gregory Robert
Active3 London Bridge Street, LondonSE1 9SG
Born March 1971
Director
Appointed 02 Mar 2026
HOEPFL, Craig Gregory Robert
3 London Bridge Street, LondonSE1 9SG
Born March 1971
Director
02 Mar 2026
Active
PUZZUOLI, Patrick Michael
Active3 London Bridge Street, LondonSE1 9SG
Born June 1970
Director
Appointed 30 Apr 2020
PUZZUOLI, Patrick Michael
3 London Bridge Street, LondonSE1 9SG
Born June 1970
Director
30 Apr 2020
Active
RILEY, Jamie Philip Stephen, Mr.
Active3 London Bridge Street, LondonSE1 9SG
Born May 1981
Director
Appointed 02 Dec 2024
RILEY, Jamie Philip Stephen, Mr.
3 London Bridge Street, LondonSE1 9SG
Born May 1981
Director
02 Dec 2024
Active
BARTON, Paul Andrew
Resigned3 London Bridge Street, LondonSE1 9SG
Born July 1969
Director
Appointed 29 Sept 2017
Resigned 12 Jul 2024
BARTON, Paul Andrew
3 London Bridge Street, LondonSE1 9SG
Born July 1969
Director
29 Sept 2017
Resigned 12 Jul 2024
Resigned
FOSTER, Emma
Resigned3 London Bridge Street, LondonSE1 9SG
Born August 1969
Director
Appointed 29 Sept 2017
Resigned 17 May 2024
FOSTER, Emma
3 London Bridge Street, LondonSE1 9SG
Born August 1969
Director
29 Sept 2017
Resigned 17 May 2024
Resigned
PEARCE, Julie
Resigned3 London Bridge Street, LondonSE1 9SG
Born September 1971
Director
Appointed 30 Apr 2020
Resigned 04 Dec 2023
PEARCE, Julie
3 London Bridge Street, LondonSE1 9SG
Born September 1971
Director
30 Apr 2020
Resigned 04 Dec 2023
Resigned
TRAYNOR, John
Resigned3 London Bridge Street, LondonSE1 9SG
Born March 1973
Director
Appointed 29 Sept 2017
Resigned 02 Mar 2026
TRAYNOR, John
3 London Bridge Street, LondonSE1 9SG
Born March 1973
Director
29 Sept 2017
Resigned 02 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Level 6, 3 London Bridge Street, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2017
Kroll Agency And Trustee Services Ltd.
Level 6, 3 London Bridge Street, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2017
Active
Filing History
55
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
19 October 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2022
7 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 April 2022
31 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2022
31 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 March 2022
28 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 September 2021
15 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 September 2020
26 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 May 2020
27 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 April 2018