Robinson Keane Limited

Active03743251 Private limited company
Incorporated
30 March 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Temporary employment agency activities (78200)
Accounts type
Dormant
Region
Greater London
Address
27 Old Jewry
London
EC2R 8DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2022
British
Born February 1967 (59)
Officer history (17 former)
30 March 2025
Resigned Kumar, Martin Daniel as Director
30 March 2025
Resigned Kumar, Martin Daniel as Secretary
25 November 2022
Resigned Kirpalani, Rakesh as Director
25 November 2022
Appointed Ward, Richard Robert as Director
1 May 2022
Appointed Kumar, Martin Daniel as Director
25 July 2017
Appointed Kumar, Martin Daniel as Secretary
24 July 2017
Resigned Imco Secretary Limited as Corporate Secretary
15 March 2013
Resigned Eades, Ross David as Director
28 March 2012
Appointed Kirpalani, Rakesh as Director
28 April 2011
Resigned Melbourne, John as Director
7 June 2010
Appointed Melbourne, John as Director
4 June 2010
Resigned Coker, William Joseph as Director
22 July 2009
Appointed Eades, Ross David as Director
6 February 2009
Resigned Rose, John Ian as Director
5 December 2007
Resigned Robinson, Richard Ian as Director
25 September 2007
Appointed Coker, William Joseph as Director
25 September 2007
Resigned Turner, Robert Edward as Secretary
25 September 2007
Resigned Lawson, Leslie William as Director
25 September 2007
Resigned Turner, Robert Edward as Director
25 September 2007
Appointed Rose, John Ian as Director
25 September 2007
Appointed Imco Secretary Limited as Corporate Secretary
22 September 2005
Resigned Watkins, John Ferris as Director
22 September 2005
Appointed Turner, Robert Edward as Secretary
22 September 2005
Appointed Lawson, Leslie William as Director
22 September 2005
Appointed Turner, Robert Edward as Director
22 September 2005
Resigned Keane, Bernadette as Secretary
11 May 1999
Appointed Watkins, John Ferris as Director
11 May 1999
Appointed Robinson, Richard Ian as Director
11 May 1999
Appointed Keane, Bernadette as Secretary
11 May 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
11 May 1999
Resigned Dla Nominees Limited as Corporate Nominee Director
11 May 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
30 March 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
30 March 1999
Appointed Dla Nominees Limited as Corporate Nominee Director
30 March 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2019
Owns 75–100% of shares
: Private Limited Company
Reg. no. 02228050
Former controllers (1)
28 January 2019
Ceased The Kellan Group PLC — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Berkeley Scott Limited Owns 75–100% of shares
Xpress Recruitment Limited Owns 75–100% of shares
Quantica Limited Owns 75–100% of shares
Quantica Group Limited Owns 75–100% of shares
Quantica Solutions Limited Owns 75–100% of shares
Robinson Keane Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Current Assets£2£2£2£2
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates30 March 2026
26 February 2026Registered office address changed
29 December 2025Accounts for a dormant company31 December 2024
8 May 2025Change of details for a person with significant control
8 May 2025Confirmation statement with no updates30 March 2025
Show all recent filings

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