KS

KROLL SECURITIES LTD.

Active

Company number 06029386

London · Incorporated 14 December 2006

7 Albemarle Street, London, W1S 4HQ

Last updated on 23 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2014

Company history

Previous company names

DUFF & PHELPS SECURITIES LTD. · 14 December 2006 – 4 January 2022

Company overview

Kroll Securities Ltd. is an active private limited company incorporated on 14 December 2006 and registered in England and Wales. Its registered office is at 7 Albemarle Street, London W1S 4HQ. The company is engaged in other financial service activities (not elsewhere classified).

It is wholly owned and controlled by Kroll International (UK) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Patrick Michael Puzzuoli (American, resident in the United States, appointed 2013), Julie Pearce (British, resident in England, appointed 2019) and Dafydd Rhys Evans (British, resident in England, appointed May 2024).

The most recent accounts filed were medium accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 25 November 2025. The company has no charges, no insolvency history and has never been liquidated. Recent filings relate solely to the termination of a secretary on 18 June 2026 and the appointment of a new secretary the previous day.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Kroll International (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 August 2016

Funding

2 funding rounds
10 December 2014
Shares allotted · 0 shares allotted
—
6 June 2008
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Change Person Secretary Company With Change Date
Officers
3 December 2025 View
Change Person Director Company With Change Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
19 November 2025 View
Accounts With Accounts Type Medium
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Full
Accounts
17 September 2024 View
Appoint Person Director Company With Name Date
Officers
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Certificate Change Of Name Company
Change Of Name
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
18 March 2021 View
Accounts With Accounts Type Full
Accounts
10 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Capital Allotment Shares
Capital
17 December 2014 View
Resolution
Resolution
15 July 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Miscellaneous
Miscellaneous
7 March 2014 View
Miscellaneous
Miscellaneous
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Appoint Corporate Secretary Company With Name
Officers
30 December 2013 View
Termination Secretary Company With Name
Officers
19 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 December 2013 View
Appoint Person Director Company With Name
Officers
24 September 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Accounts With Accounts Type Full
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Full
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Capital Allotment Shares
Capital
11 February 2010 View
Termination Secretary Company
Officers
8 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
28 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Officers
15 April 2009 View
Accounts With Accounts Type Dormant
Accounts
5 April 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
14 September 2007 View
Resolution
Resolution
31 March 2007 View
Resolution
Resolution
31 March 2007 View
Resolution
Resolution
31 March 2007 View
Legacy
Officers
31 March 2007 View
Legacy
Officers
31 March 2007 View
Legacy
Officers
31 March 2007 View
Resolution
Resolution
31 March 2007 View
Legacy
Officers
31 March 2007 View
Incorporation Company
Incorporation
14 December 2006 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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