Kldiscovery Limited

Active03159322 Private limited company
Incorporated
9 February 1996 (30 years)
Previously known as
Kroll Ontrack Legal Technologies Limited (until 3 August 2018)
Oyez Legal Technologies Limited (until 5 December 2003)
Legal Technologies Limited (until 26 January 2001)
Earlier: Legal Technologies (Acquisitions 2) Limited
Industry
Data processing, hosting and related activities (63110)
Accounts type
Full
Region
Greater London
Address
Nexus
25 Farringdon Street
London
EC4A 4AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2025
British
Born June 1977 (49)
Director · Appointed 1 May 2025
British
Born June 1977 (49)
Officer history (34 former)
19 August 2025
Resigned Zambito, Daniel Alan as Director
3 June 2025
Resigned Sheppard, Julian Ashley as Director
3 June 2025
Appointed Darr, Murad Hassan as Director
1 May 2025
Resigned Wilson, Dawn as Director
1 May 2025
Appointed Southam, Andrew Peter as Director
14 January 2025
Appointed Zambito, Daniel Alan as Director
14 January 2025
Resigned Weiler, Christopher as Director
30 June 2019
Appointed Sheppard, Julian Ashley as Director
30 June 2019
Resigned Morrey-Jones, James Campbell as Director
9 October 2018
Appointed Morrey-Jones, James Campbell as Director
13 September 2017
Appointed Weiler, Christopher as Director
13 September 2017
Appointed Wilson, Dawn as Director
13 September 2017
Resigned Olson, Gregory Allan as Director
9 December 2016
Resigned Campbell, Jeffrey Scott as Director
21 June 2016
Resigned Mumford, Danielle as Secretary
9 April 2014
Resigned Hager, Dean Joseph as Director
30 October 2012
Appointed Campbell, Jeffrey Scott as Director
24 October 2012
Resigned Casey, Philip, Mr. as Director
23 October 2012
Resigned Nimsger, Kristin Marie as Director
23 October 2012
Appointed Hager, Dean Joseph as Director
1 September 2011
Appointed Casey, Philip, Mr. as Director
1 September 2011
Resigned Perel, Sabrina Ann as Director
22 July 2011
Appointed Mumford, Danielle as Secretary
30 May 2008
Resigned Ray Chaudhuri, Nupur as Secretary
13 August 2007
Resigned Allen, Benjamin as Director
13 August 2007
Appointed Nimsger, Kristin Marie as Director
20 July 2006
Appointed Olson, Gregory Allan as Director
20 July 2006
Resigned Cherkasky, Michael Griffin as Director
2 June 2006
Resigned Albrecht, Renee as Secretary
2 June 2006
Appointed Ray Chaudhuri, Nupur as Secretary
15 July 2005
Appointed Albrecht, Renee as Secretary
15 July 2005
Resigned Palmer, Adrian as Secretary
22 November 2004
Resigned Abrahams, Mark David as Secretary
22 November 2004
Appointed Palmer, Adrian as Secretary
12 December 2003
Appointed Allen, Benjamin as Director
12 December 2003
Appointed Perel, Sabrina Ann as Director
12 December 2003
Appointed Abrahams, Mark David as Secretary
12 December 2003
Resigned Mitchell, Timothy Holman as Secretary
4 December 2003
Resigned Sear, Hugh Edward as Director
4 December 2003
Appointed Mitchell, Timothy Holman as Secretary
4 December 2003
Resigned Hodges, Nicholas Robin as Director
4 December 2003
Resigned Carey, Martin as Director
4 December 2003
Resigned Maynard, Philippa Anne as Secretary
4 December 2003
Resigned Rooth, Jeremy Richard Michael as Director
4 December 2003
Resigned Eades, Lisa Anne as Director
4 December 2003
Resigned Mcgregor-Alcorn, Kelvin as Director
4 December 2003
Appointed Cherkasky, Michael Griffin as Director
1 November 2003
Resigned Baldwin, Christopher Lawrence as Director
24 February 2003
Resigned Cahill, Peter Charles as Director
14 February 2001
Appointed Rooth, Jeremy Richard Michael as Director
14 February 2001
Appointed Carey, Martin as Director
17 February 2000
Resigned Cox, David as Director
11 January 2000
Appointed Mcgregor-Alcorn, Kelvin as Director
22 November 1999
Appointed Sear, Hugh Edward as Director
30 September 1999
Resigned Sehgal, Anil Bharti as Director
23 August 1999
Appointed Hodges, Nicholas Robin as Director
23 August 1999
Appointed Eades, Lisa Anne as Director
17 September 1998
Appointed Cox, David as Director
27 August 1998
Resigned Dale, Nicholas Robin as Director
20 August 1998
Resigned Sehgal, Sunil Kumar as Director
20 August 1998
Appointed Cahill, Peter Charles as Director
20 August 1998
Appointed Maynard, Philippa Anne as Secretary
20 August 1998
Appointed Dale, Nicholas Robin as Director
20 August 1998
Resigned Afs Kingscroft Limited as Corporate Secretary
9 February 1996
Appointed Afs Kingscroft Limited as Corporate Secretary
9 February 1996
Appointed Sehgal, Sunil Kumar as Director
9 February 1996
Appointed Sehgal, Anil Bharti as Director
9 February 1996
Resigned Kingscroft Directors Limited as Corporate Director
9 February 1996
Appointed Baldwin, Christopher Lawrence as Director
9 February 1996
Appointed Kingscroft Directors Limited as Corporate Director

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
Right to appoint and remove directors
Limited Liability Company
Reg. no. 02669766

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kldiscovery Ontrack Limited Owns 75–100% of shares
Kldiscovery Limited This company Owns 75–100% of shares

Filings 189

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates31 August 2026
7 February 2026Full accounts31 December 2024
6 October 2025Confirmation statement with no updates31 August 2025
19 August 2025Termination of appointment of a director
3 June 2025Termination of appointment of a director
Show all 189 filings

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