Kroll Associates U.K. Limited

Active02020412 Private limited company
Incorporated
16 May 1986 (40 years)
Industry
Investigation activities (80300)
Accounts type
Group
Region
Greater London
Address
The News Building
Level 6
3 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Matteson, Christopher Cochrane
Secretary · Appointed 19 May 2026
Director · Appointed 17 July 2024
American
Born February 1969 (57)
Director · Appointed 17 October 2018
American
Born June 1970 (56)
Officer history (35 former)
19 May 2026
Appointed Matteson, Christopher Cochrane as Secretary
19 May 2026
Resigned Forman, Edward S as Secretary
17 July 2024
Resigned Everett-Heath, Thomas John Toussaint as Director
17 July 2024
15 October 2021
Resigned Mumford, Danielle Elizabeth as Secretary
13 May 2019
Resigned Helsby, Thomas David as Director
17 October 2018
Appointed Forman, Edward S as Secretary
17 October 2018
Resigned Williams, Garth David as Director
17 October 2018
Resigned Fontaine, David, Mr. as Secretary
17 October 2018
Appointed Puzzuoli, Patrick Michael as Director
6 March 2014
Appointed Everett-Heath, Thomas John Toussaint as Director
6 March 2014
Appointed Williams, Garth David as Director
6 March 2014
Resigned Chia, Helen as Director
6 March 2014
Resigned Hartley, Alan Thomas as Director
29 August 2012
Resigned Mumford, Danielle Elizabeth as Director
3 July 2012
Appointed Mumford, Danielle Elizabeth as Director
11 August 2011
Resigned Perel, Sabrina Ann as Secretary
11 August 2011
Appointed Fontaine, David, Mr. as Secretary
1 June 2009
Appointed Hartley, Alan Thomas as Director
1 June 2009
Resigned Garrett, Earl Norbert as Director
26 September 2008
Resigned Morgan Jones, Christopher David as Director
26 September 2008
Appointed Garrett, Earl Norbert as Director
31 March 2008
Resigned Brierley, Anthony William as Director
20 July 2007
Resigned Tiedemann, Anne Herbert as Director
29 June 2007
Resigned Thompson, Paul as Director
29 June 2007
Appointed Chia, Helen as Director
29 June 2007
Resigned Thompson, Paul as Secretary
29 June 2007
Appointed Mumford, Danielle Elizabeth as Secretary
19 July 2006
Appointed Morgan Jones, Christopher David as Director
26 April 2005
Appointed Brierley, Anthony William as Director
26 April 2005
Appointed Thompson, Paul as Director
7 April 2005
Resigned Cherkasky, Michael Griffin as Director
7 April 2005
Resigned Kroll, Jules Barry as Director
30 September 2003
Resigned Buchler, David John as Director
2 December 2002
Resigned Wallis, Christopher Richard as Secretary
2 December 2002
Appointed Thompson, Paul as Secretary
1 February 2002
Appointed Tiedemann, Anne Herbert as Director
1 February 2002
Resigned Blaksley, Richard Edmund as Director
2 February 2001
Appointed Wallis, Christopher Richard as Secretary
2 February 2001
Appointed Perel, Sabrina Ann as Secretary
2 February 2001
Resigned Clark, Hedley Stuart as Secretary
2 February 2001
Appointed Buchler, David John as Director
3 July 2000
Resigned Jackson, Andrew Richard as Secretary
3 July 2000
Resigned Garrett, Earl Norbert as Director
3 July 2000
Appointed Clark, Hedley Stuart as Secretary
3 July 2000
Appointed Blaksley, Richard Edmund as Director
20 November 1998
Resigned Toppin, John Eric as Secretary
20 November 1998
Appointed Jackson, Andrew Richard as Secretary
25 September 1997
Appointed Garrett, Earl Norbert as Director
25 September 1997
Appointed Helsby, Thomas David as Director
25 September 1997
Resigned Bradley, Richard Baden as Director
17 September 1997
Resigned Turle, Arish as Director
13 March 1997
Appointed Cherkasky, Michael Griffin as Director
13 March 1997
Resigned Mcguire, Robert Joseph as Director
29 February 1996
Appointed Bradley, Richard Baden as Director
29 February 1996
Appointed Mcguire, Robert Joseph as Director
29 February 1996
Resigned Karson, Daniel Edward as Director
29 February 1996
Resigned Helsby, Thomas David as Director
8 November 1995
Appointed Turle, Arish as Director
8 November 1995
Resigned Rosenthal, David Edward as Director
26 August 1994
Resigned Conyngham, John Stafford as Director
15 July 1994
Appointed Toppin, John Eric as Secretary
15 July 1994
Appointed Conyngham, John Stafford as Director
14 July 1994
Resigned Conyngham, John Stafford as Secretary
30 June 1994
17 June 1992
Appointed Rosenthal, David Edward as Director
15 October 1991
Resigned Pomerance, Jerome as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
31 March 2023
Ceased Deerfield UK Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£14,264,393
Cash
£139,057
Profit
£501,793
Employees
196
Debt Ratio
79%
Current Ratio
1.1x
Return on Equity
4%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2023 2024 £14,793,692 £14,087,966 £14,264,393
Balance sheet detail
2024202320222021
Fixed Assets£6,183,109£7,065,128£8,959,468
Current Assets£62,613,234£70,127,034£47,891,026
Debtors£62,474,177£69,819,359£45,961,688
Cash£139,057£307,675£1,929,338
Creditors (< 1 year)£54,531,950£62,404,290£43,168,059£41,895,670
Creditors (> 1 year)£0£664,663£0
Net Current Assets£8,081,284£7,722,744£5,995,356
Net Assets£14,264,393£14,087,966£14,793,692
Shareholder Funds£14,264,393£14,087,966£14,793,692

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Group of companies' accounts31 December 2025
3 June 2026Termination of appointment of a secretary
3 June 2026Appointment of a secretary
9 March 2026Confirmation statement with no updates6 March 2026
11 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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