Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
A.T.Kearney Limited
- Incorporated
- 23 December 1968 (57 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Adelphi 12th Floor1-11 John Adam StreetLondonWC2N 6HT
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1973 (53)
Director · Appointed 5 June 2024
British
Born November 1969
British
British
Born February 1972 (54)
Officer history (32 former)
1 January 2025
1 January 2025
5 June 2024
5 June 2024
16 December 2018
Resigned Bevan, Stephen Llewellyn as Director
15 June 2018
15 June 2018
1 May 2018
1 May 2018
11 June 2015
2 July 2014
2 July 2014
12 April 2013
12 April 2013
12 April 2013
12 April 2013
12 April 2013
19 March 2008
13 March 2008
13 March 2008
13 March 2008
13 March 2008
13 March 2008
Resigned Fowles, Stephen Grenville as Director
9 January 2007
Appointed Bevan, Stephen Llewellyn as Director
9 January 2007
3 March 2006
Resigned Fransson, Pernilla Magdalena as Director
27 January 2006
Resigned Egan, John Ward as Director
14 January 2006
14 January 2006
1 September 2005
Appointed Fowles, Stephen Grenville as Director
1 September 2005
1 September 2005
Appointed Fransson, Pernilla Magdalena as Director
12 August 2005
Resigned Baker, Craig Hugh as Director
18 July 2005
Resigned Anderson, Peter as Director
1 July 2004
19 February 2003
14 June 2002
14 June 2002
1 February 2001
Appointed Anderson, Peter as Director
1 February 2001
Appointed Baker, Craig Hugh as Director
1 February 2001
1 February 2001
Resigned Steingraber, Fred George as Director
1 November 2000
1 November 2000
30 September 1999
Resigned Banks, Philip Francis as Director
30 June 1999
30 June 1999
30 June 1999
31 March 1999
Resigned Wagner, Peter Alfred, Dr as Director
1 May 1997
1 May 1997
Resigned Thomas, Christopher Michael as Director
27 April 1994
Appointed Wagner, Peter Alfred, Dr as Director
27 April 1994
Appointed Egan, John Ward as Director
26 April 1994
Resigned Cecil-Wright, John Jeremy as Director
8 April 1994
5 April 1993
5 April 1993
5 April 1993
31 December 1992
31 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05625494
Group structure 7 companies
Ownership group derived from the Companies House PSC register
A.T.Kearney Limited This company Owns 75–100% of shares
EV8 Technologies Limited Owns 50–75% of shares
Atk Finance Limited Owns 75–100% of shares
Cervello Holding Limited Owns 75–100% of shares
Cervello Limited Owns 75–100% of shares
Prokura Limited Owns 75–100% of shares
Filings 207
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Satisfaction of a charge in full | |||
| 21 October 2026 | Registration of a charge | |||
| 30 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 16 January 2026 | Change of details for a person with significant control | |||
| 1 October 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Cambridge
London
London
London
Preston
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →