Ltd Facts The UK company register, as filed

Register entry · No. 00944763

A.T.KEARNEY LIMITED

Active Private Limited Company Incorporated 23 Dec 1968

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 5 Aug 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 23 Dec 1968 (57 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ADELPHI 12TH FLOOR, 1-11 JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    5 Aug 2027
    Last made up to
    22 Jul 2026

  5. Charges

    Outstanding
    2
    All time
    6

  6. Names

    1. A.T.KEARNEY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 36, with past →

NameRoleAppointedResignedBornNationality · lives in
James Dyall Accountant Director 9 Jan 2007 — February 1972 British · United Kingdom
Richard Philip Forrest Director Director 5 Jun 2024 — November 1969 British · United Kingdom
James Austin Pearce Company Director Director 1 Jan 2025 — March 1973 British · United Kingdom
James Dyall Accountant Secretary 13 Mar 2008 — February 1972 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
A.T. Kearney Holdings Limited company · 05625494 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is A.T.KEARNEY LIMITED still trading?

The register shows A.T.KEARNEY LIMITED as active.

What does A.T.KEARNEY LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was A.T.KEARNEY LIMITED set up?

It was incorporated on 23 December 1968.

When are A.T.KEARNEY LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is A.T.KEARNEY LIMITED's next confirmation statement due?

By 5 August 2027.

Who runs A.T.KEARNEY LIMITED?

A.T.KEARNEY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 00941995 CAMPION WILLCOCKS LIMITED Active Private Limited Company Inc. 7 Nov 1968 70229 · Management consultancy activities other than financial management
  2. 00941169 CANNON STREET CONSULTANCY LTD Active Private Limited Company Inc. 25 Oct 1968 70229 · Management consultancy activities other than financial management
  3. 00940754 WEBDRIVE365 LIMITED Active Private Limited Company Inc. 17 Oct 1968 70229 · Management consultancy activities other than financial management
  4. 00937426 ULG INTERNATIONAL LIMITED Active Private Limited Company Inc. 19 Aug 1968 70229 · Management consultancy activities other than financial management
  5. 00931995 KEITH SHACKLETON ASSOCIATES LIMITED Active Private Limited Company Inc. 13 May 1968 70229 · Management consultancy activities other than financial management

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House