KENNEDY PEARCE CONSULTING LIMITED

Company 09400765 • Active on Companies House In administration • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Appointment of Administrators" on 2 October 2026; Companies House records the change once the office-holders file with it.

Company age
11 years

Company overview

Incorporation date
22 January 2015
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 2 October 2026

    Appointment of Administrators

    Richard Cole , KBL Advisory

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

KENNEDY PEARCE CONSULTING LIMITED is a private limited company incorporated on 22 January 2015, with its registered office in London. Companies House lists its business as other activities of employment placement agencies. Its most recent accounts were made up to 30 September 2025.

On 2 October 2026 The Gazette published a notice headed “Appointment of Administrators”, naming Richard Cole of KBL Advisory.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 22 May 2026. It has 1 outstanding charge, held by Skipton Business Finance Limited. It has 3 serving directors.

An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

1st Floor 60 London Wall, London, EC2M 5TQ, England

Industry classification (SIC codes)

78109

Previous company names

AKSP CONSULTING LIMITED

22 January 2015 - 4 March 2015

Officers & directors (7)

KENNEDY, Jodie

Secretary

Appointed: 10 September 2020

Active

KENNEDY, Andrew Joseph

Director

Appointed: 22 January 2015

Active

PEARCE, Stephen John

Director

Appointed: 22 January 2015

Active

SMITH, Simon Anthony

Director

Appointed: 5 May 2022

Active

KENNEDY, Andrew Joseph

Secretary

Appointed: 22 January 2015 • Resigned: 10 September 2020

PEARCE, Clare

Secretary

Appointed: 10 September 2020 • Resigned: 10 May 2024

BALL, David Peter

Director

Appointed: 28 March 2015 • Resigned: 10 April 2025

Recent filing history (62)

22 May 2026

Total exemption full accounts made up to 30 September 2025

Accounts • Form AA

4 February 2026

Confirmation statement made on 22 January 2026 with no updates

Confirmation statement • Form CS01

4 February 2026

Change of details for Kpc Holdings Limited as a person with significant control on 29 January 2026

Persons with significant control • Form PSC05

4 February 2026

Secretary's details changed for Mrs Jodie Kennedy on 29 January 2026

Officers • Form CH03

4 February 2026

Director's details changed for Mr Stephen John Pearce on 29 January 2026

Officers • Form CH01

4 February 2026

Director's details changed for Andrew Joseph Kennedy on 29 January 2026

Officers • Form CH01

25 April 2025

Termination of appointment of David Peter Ball as a director on 10 April 2025

Officers • Form TM01

14 February 2025

Total exemption full accounts made up to 30 September 2024

Accounts • Form AA

6 February 2025

Confirmation statement made on 22 January 2025 with no updates

Confirmation statement • Form CS01

15 January 2025

Registered office address changed from 60 1st Floor 60 London Wall London EC2M 5TQ England to 1st Floor 60 London Wall London EC2M 5TQ on 15 January 2025

Address • Form AD01

20 December 2024

Registered office address changed from Suite 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to 60 1st Floor 60 London Wall London EC2M 5TQ on 20 December 2024

Address • Form AD01

30 September 2024

Total exemption full accounts made up to 30 September 2023

Accounts • Form AA

5 September 2024

Satisfaction of charge 094007650001 in full

Mortgage • Form MR04

18 July 2024

Termination of appointment of Clare Pearce as a secretary on 10 May 2024

Officers • Form TM02

18 July 2024

Appointment of Mr Simon Anthony Smith as a director on 5 May 2022

Officers • Form AP01

Persons with significant control (4)

Kpc Holdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 1 October 2018

Andrew Joseph Kennedy

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Stephen John Pearce

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr David Peter Ball

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (2)

A registered charge

Skipton Business Finance Limited

Created: 14 June 2022 • Delivered: 4 July 2022

Outstanding

A registered charge

Bibby Financial Services Limited (As Security Trustee)

Created: 28 January 2015 • Delivered: 4 February 2015

Fully satisfied

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Filing status

Accounts

Next due: 30 June 2027

Confirmation statement

Next due: 5 February 2027

Additional information

Has charges No
Super secure PSCs No