Arthur D. Little Limited

Active04375623 Private limited company
Incorporated
18 February 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Nicholas Johnson
Bernd Mathias Alfons Schreiber
Ignacio Alberto Garcia Alves
Accounts type
Full
Region
Greater London
Address
Boundary House
3rd Floor 91-93 Charterhouse Street
3rd Floor
London
EC1M 6HR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Johnson, Nicholas
Director · Appointed 1 July 2025
British
Born December 1976 (49)
Schreiber, Bernd Mathias Alfons
Director · Appointed 1 July 2025
German
Born November 1967
Garcia Alves, Ignacio Alberto
Director · Appointed 30 December 2011
Spanish
Born September 1966 (60)
Duval, Frederic
Director · Appointed 15 May 2007
French
Born February 1967 (59)
Officer history (18 former)
17 February 2026
Resigned White, Nicholas Brian as Director
1 July 2025
Appointed Johnson, Nicholas as Director
1 July 2025
Appointed Schreiber, Bernd Mathias Alfons as Director
31 December 2019
Resigned Eagar, Richard John as Director
18 December 2018
Resigned Valraud, Francois as Director
18 December 2018
Appointed Eagar, Richard John as Director
2 January 2013
Appointed White, Nicholas Brian as Director
30 December 2011
Appointed Garcia Alves, Ignacio Alberto as Director
15 November 2011
Resigned Traem, Michael, Dr as Director
31 March 2011
Resigned Mackender, Donna Marie as Secretary
1 July 2010
Resigned Mulcahey, Mark Andrew as Director
31 October 2008
Resigned Catmur, James Roger as Director
17 March 2008
Appointed Mulcahey, Mark Andrew as Director
17 March 2008
Resigned Lenerius, Lars Olof Bo as Director
31 October 2007
Resigned Eccles, Paul Anthony as Director
15 May 2007
Appointed Lenerius, Lars Olof Bo as Director
15 May 2007
Appointed Valraud, Francois as Director
15 May 2007
Appointed Traem, Michael, Dr as Director
15 May 2007
Resigned Eagar, Richard John as Director
15 May 2007
Appointed Eccles, Paul Anthony as Director
15 May 2007
Appointed Duval, Frederic as Director
15 May 2007
Resigned Hyde, Anthony Richard as Director
15 May 2007
Resigned Clarke, Richard John as Director
15 May 2007
Resigned Hill, Roger Timothy as Director
31 January 2007
Resigned Tillson, Timothy John as Director
1 January 2005
Appointed Mackender, Donna Marie as Secretary
31 December 2004
Resigned Clarke, Richard John as Secretary
22 February 2002
Appointed Clarke, Richard John as Secretary
22 February 2002
Appointed Hill, Roger Timothy as Director
22 February 2002
Appointed Eagar, Richard John as Director
22 February 2002
Appointed Hyde, Anthony Richard as Director
22 February 2002
Appointed Clarke, Richard John as Director
22 February 2002
Appointed Catmur, James Roger as Director
22 February 2002
Appointed Tillson, Timothy John as Director
22 February 2002
Resigned Short, John Richard as Secretary
22 February 2002
Resigned Golder, Quentin Robert as Director
22 February 2002
Resigned Short, John Richard as Director
18 February 2002
Appointed Short, John Richard as Secretary
18 February 2002
Appointed Golder, Quentin Robert as Director
18 February 2002
Appointed Short, John Richard 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.

Filings 113

DateDescriptionMade Up ToPagesPDF
13 May 2026Registered office address changed
26 February 2026Confirmation statement with no updates18 February 2026
17 February 2026Termination of appointment of a director
3 December 2025Full accounts31 December 2024
19 August 2025Appointment of a director
Show all 113 filings

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