KA

KPMG AUDIT LIMITED

Active

Company number 03110745

London · Incorporated 2 October 1995

15 Canada Square, Canary Wharf, London, E14 5GL

Last updated on 16 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
—

Company history

Previous company names

KPMG AUDIT PLC · 2 October 1995 – 24 September 2024

Company overview

KPMG Audit Limited is an active private limited company incorporated on 2 October 1995 and registered in England and Wales. Its registered office is at 15 Canada Square, Canary Wharf, London E14 5GL. The company’s principal activity is classified under SIC code 70229.

It is wholly owned by KPMG UK Holdings Limited, which holds 75 to 100 per cent of the shares, and is under the significant influence or control of KPMG Holding LLP. The company has two British directors: Christopher Robert Hearld and Catherine Emma Burnet, both appointed on 14 February 2022.

The most recent full accounts were made up to 30 September 2024, with the next accounts due by 31 December 2026. The latest confirmation statement was filed on 21 July 2026, made up to 8 July 2026. There are no charges, no insolvency history and the company has never been liquidated. A change to the accounting reference date was notified in June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 July 2026
Next due
22 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kpmg Holding Llp
Significant Influence Or Control
1 October 2024
PS
Kpmg Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
7 June 2021

Funding

1 funding round
—
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 July 2026 View
Change Account Reference Date Company Previous Extended
Accounts
10 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 February 2026 View
Legacy
Capital
28 February 2026 View
Legacy
Insolvency
28 February 2026 View
Resolution
Resolution
28 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 August 2025 View
Legacy
Change Of Name
1 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Accounts With Accounts Type Full
Accounts
15 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
24 September 2024 View
Reregistration Public To Private Company
Change Of Name
24 September 2024 View
Re Registration Memorandum Articles
Incorporation
24 September 2024 View
Resolution
Resolution
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Accounts With Accounts Type Full
Accounts
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Full
Accounts
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2022 View
Accounts With Accounts Type Full
Accounts
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
16 February 2022 View
Appoint Person Director Company With Name Date
Officers
16 February 2022 View
Termination Director Company With Name Termination Date
Officers
15 February 2022 View
Termination Director Company With Name Termination Date
Officers
15 February 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Termination Director Company With Name Termination Date
Officers
13 January 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Accounts With Accounts Type Full
Accounts
5 April 2019 View
Resolution
Resolution
9 November 2018 View
Statement Of Companys Objects
Change Of Constitution
9 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Capital Allotment Shares
Capital
24 October 2017 View
Resolution
Resolution
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
16 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
31 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2014 View
Auditors Resignation Company
Auditors
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Full
Accounts
4 April 2014 View
Miscellaneous
Miscellaneous
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Full
Accounts
3 April 2013 View
Appoint Person Director Company With Name
Officers
3 September 2012 View
Appoint Person Director Company With Name
Officers
3 September 2012 View
Appoint Person Director Company With Name
Officers
3 September 2012 View
Termination Director Company With Name
Officers
3 September 2012 View
Termination Director Company With Name
Officers
3 September 2012 View
Termination Director Company With Name
Officers
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Change Person Secretary Company With Change Date
Officers
5 July 2012 View
Change Person Director Company With Change Date
Officers
5 July 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Appoint Person Secretary Company With Name
Officers
25 May 2011 View
Termination Secretary Company With Name
Officers
24 May 2011 View
Annual Return Company With Made Up Date
Annual Return
15 April 2011 View
Accounts With Accounts Type Full
Accounts
19 January 2011 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2010 View
Annual Return Company With Made Up Date
Annual Return
8 April 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Accounts With Accounts Type Full
Accounts
21 April 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Annual Return
10 October 2007 View
Accounts With Accounts Type Full
Accounts
29 April 2007 View
Legacy
Annual Return
4 December 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
19 September 2006 View
Accounts With Accounts Type Full
Accounts
21 April 2006 View
Legacy
Officers
24 October 2005 View
Legacy
Annual Return
17 October 2005 View
Legacy
Officers
17 October 2005 View
Accounts With Accounts Type Full
Accounts
1 March 2005 View
Legacy
Annual Return
1 November 2004 View
Accounts With Accounts Type Full
Accounts
22 March 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Annual Return
29 October 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Accounts With Accounts Type Full
Accounts
3 March 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Annual Return
8 October 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Officers
6 July 2002 View
Accounts With Accounts Type Full
Accounts
22 March 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Annual Return
9 October 2001 View
Accounts With Accounts Type Full
Accounts
16 February 2001 View
Legacy
Annual Return
25 October 2000 View
Legacy
Officers
25 October 2000 View
Accounts With Accounts Type Full
Accounts
10 April 2000 View
Legacy
Annual Return
21 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Accounts With Accounts Type Full
Accounts
23 April 1999 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Annual Return
31 October 1998 View
Legacy
Officers
31 October 1998 View
Legacy
Officers
28 September 1998 View
Resolution
Resolution
30 July 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Officers
8 April 1998 View
Accounts With Accounts Type Full
Accounts
1 April 1998 View
Legacy
Officers
19 December 1997 View
Legacy
Annual Return
31 October 1997 View
Accounts With Accounts Type Full
Accounts
6 April 1997 View
Legacy
Officers
16 October 1996 View
Legacy
Officers
16 October 1996 View
Legacy
Annual Return
16 October 1996 View
Legacy
Capital
27 December 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Officers
18 October 1995 View
Certificate Authorisation To Commence Business Borrow
Incorporation
6 October 1995 View
Application To Commence Business
Incorporation
6 October 1995 View
Legacy
Capital
6 October 1995 View
Legacy
Accounts
6 October 1995 View
Incorporation Company
Incorporation
2 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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