Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Kroll Advisory Ltd.
- Incorporated
- 20 September 2005 (21 years)
- Previously known as
- Duff & Phelps Ltd. (until 30 April 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Christopher Cochrane Matteson
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7 Albemarle StreetLondonW1S 4HQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2025
American
Born May 1986 (40)
Matteson, Christopher Cochrane
Director · Appointed 6 August 2024
American
Born February 1969 (57)
Corporate Secretary · Appointed 28 November 2013
Director · Appointed 11 September 2013
American
Born June 1970 (56)
Secretary · Appointed 9 August 2006
American
Officer history (7 former)
8 October 2025
28 April 2025
28 April 2025
6 August 2024
6 August 2024
Appointed Matteson, Christopher Cochrane as Director
22 January 2024
22 January 2024
28 November 2013
28 November 2013
11 September 2013
11 September 2013
24 November 2009
23 November 2009
9 August 2006
9 August 2006
9 August 2006
Resigned Gougis, Chester Arthur as Director
20 September 2005
Appointed Gougis, Chester Arthur as Director
20 September 2005
20 September 2005
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
Private Company Limited By Shares
Reg. no. 09897805
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Kroll Advisory Ltd. This company Owns 75–100% of shares
Crisp Thinking Group Limited Owns 75–100% of shares
Crisp Thinking (UK) Limited Owns 75–100% of shares
Resolver Software Limited Owns 75–100% of shares
Kroll Agency and Trustee Services Ltd. Owns 75–100% of shares
Kroll Agency Services Limited Owns 75–100% of shares
Kroll Nominees Limited Owns 75–100% of shares
Grampian Derwent Limited Owns 75–100% of shares
Grampian Tees Limited Owns 75–100% of shares
Grampian Tweed Limited Owns 75–100% of shares
Grampian Tyne Limited Owns 75–100% of shares
North Star Shipping (Aberdeen) Limited Owns 75–100% of shares
Kroll Trustee Services Limited Owns 75–100% of shares
CC Agritech II Limited Owns 75–100% of shares
Harbro Limited Owns 75–100% of shares
Murray Farmcare Limited Owns 75–100% of shares
North Star DB Holdings Limited Owns 75–100% of shares
Strathclyde Nutrition Ltd. Owns 75–100% of shares
The Harbro Group Ltd. Owns 75–100% of shares
Transpan (Scotland) Limited Owns 75–100% of shares
Viridor (Glasgow) Limited Owns 75–100% of shares
Viridor Clyde Valley Limited Owns 75–100% of shares
Viridor Dunbar Waste Services Limited Owns 75–100% of shares
Kroll Issuer Services Limited Owns 75–100% of shares
Kroll Securities Ltd. Owns 75–100% of shares
Redscan Cyber Security Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Confirmation statement with updates | 27 February 2026 | ||
| 27 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 9 October 2025 | Termination of appointment of a director | |||
| 1 October 2025 | Other filing | |||
| 1 October 2025 | Accounts filing |
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