Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Kroll Agency Services Limited
- Incorporated
- 29 September 2017 (9 years)
- Previously known as
- Lucid Agency Services Limited (until 31 March 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The News BuildingLevel 63 London Bridge StreetLondonSE1 9SG
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2026
British
Born March 1971 (55)
Director · Appointed 2 December 2024
British
Born May 1981 (45)
Director · Appointed 4 December 2023
Irish
Born August 1981 (45)
Corporate Secretary · Appointed 18 October 2023
Director · Appointed 30 April 2020
American
Born June 1970 (56)
Officer history (4 former)
2 March 2026
2 March 2026
2 December 2024
12 July 2024
17 May 2024
4 December 2023
4 December 2023
18 October 2023
30 April 2020
30 April 2020
29 September 2017
29 September 2017
29 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10638132
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Kroll Advisory Ltd. 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 This company 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
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2022 | |
|---|---|
| Creditors (< 1 year) | £9,232,456 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Termination of appointment of a director | |||
| 16 March 2026 | Appointment of a director | |||
| 27 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 2 October 2025 | Accounts filing | |||
| 2 October 2025 | Other filing |
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