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ADELPHI, 12TH FLOOR, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT
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A.T. KEARNEY HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
16 November 2005
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 17 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Adam Berard Dixon | Director | ||
| Mr Mohamed Berrada | Director | ||
| Mr Simon James Kent | Director | ||
| Mr Robert Erich Willen | Director | ||
| Ms Isabelle Marie France Xoual | Director | ||
| Mr Robert Holmes Swan | Director | ||
| Mr Stefan Lucian Marcu | Director | ||
| Mr Luca Rossi | Director | ||
| Mr Benjamin Thiese Smith Iv | Director | ||
| Leslie Parker | Director | ||
| Mr Affan Arain | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Bank Of America, N.a. | OUTSTANDING | |||
| Bank Of America, N.a. | OUTSTANDING | |||
| Bank Of America, N.a. | SATISFIED | |||
| Bank Of America, N.a. | SATISFIED | |||
| Composite Guarantee And Debenture | Lasalle Bank National Association (As Administrative Agent For The Lender Parties) (Theadminist | SATISFIED | ||
| Share Pledge Agreement Executed Outsidethe United Kingdom Over Property Situated There | Lasalle Bank National Association | SATISFIED | ||
| Equitable Mortgage Of Shares | Lasalle Bank National Association (The Secured Party) | SATISFIED | ||
| Share Pledge Agreement | Lasalle Bank National Association, As The Administrative Agent For All The Lenders Party To The | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £249,231,000.00 | £241,953,634.00 | £138,121,546.00 | £196,421,502.00 | £143,050,503.00 |
| Net Worth | £315,027,384.00 | £300,997,824.00 | £303,944,138.00 | -£24,701,132.00 | £9,643,854.00 |
| Total Current Liabilities | £508,665,316.00 | £534,023,557.00 | £523,710,865.00 | £518,961,285.00 | £465,527,451.00 |
| Total Current Assets | £846,575,136.00 | £854,077,575.00 | £782,151,626.00 | £697,490,301.00 | £607,901,192.00 |
Frequently Asked Questions about A.T. KEARNEY HOLDINGS LIMITED
Detailed answers about A.T. KEARNEY HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was A.T. KEARNEY HOLDINGS LIMITED founded?
A.T. KEARNEY HOLDINGS LIMITED was officially incorporated on 16 November 2005 and is registered under company number 05625494. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is A.T. KEARNEY HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of A.T. KEARNEY HOLDINGS LIMITED?
A.T. KEARNEY HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does A.T. KEARNEY HOLDINGS LIMITED do?
A.T. KEARNEY HOLDINGS LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is A.T. KEARNEY HOLDINGS LIMITED's registered address?
The registered office address of A.T. KEARNEY HOLDINGS LIMITED is 1-11, John Adam Street, London, Westminster, WC2N 6HT. This is the official address filed with Companies House for legal and statutory correspondence.
Is A.T. KEARNEY HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 17 Sep 2025, A.T. KEARNEY HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.