ARTHUR D. LITTLE LIMITED - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Arthur D. Little Ltd

ARTHUR D. LITTLE LIMITED was founded on 2002-02-18 and has its registered office in London. The organisation's status is listed as "Active". Arthur D. Little Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ARTHUR D. LITTLE LIMITED

55 FETTER LANE 2ND FLOOR, NEW FETTER PLACE WEST LONDON EC4A 1AA Other companies in WC1A

Filing Information

Company Number		04375623
Company ID Number		04375623
Date formed		2002-02-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		18/02/2016
Return next due		18/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB784419986

Last Datalog update:	2025-03-05 11:34:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTHUR D. LITTLE LIMITED

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Companies with same name ARTHUR D. LITTLE LIMITED

The following companies were found which have the same name as ARTHUR D. LITTLE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ARTHUR D. LITTLE OF CANADA LIMITED	120 EGLINTON AVE. EAST TORONTO Ontario M4P1E2	Inactive - Discontinued	Company formed on the 1960-04-26
ARTHUR D. LITTLE ASIA PTE. LTD.	SHENTON WAY Singapore 068804	Active	Company formed on the 2008-09-12
ARTHUR D. LITTLE ASIA PACIFIC LIMITED		Active	Company formed on the 2002-04-04
ARTHUR D. LITTLE AS	3 etasje Lysaker torg 5 LYSAKER 1366	Active	Company formed on the 2015-06-17
ARTHUR D. LITTLE (AUSTRALIA) PTY LTD		Active	Company formed on the 2021-06-25
ARTHUR D. LITTLE (AUSTRALIA) PTY LTD		Active	Company formed on the 2021-06-25
ARTHUR D. LITTLE (MALAYSIA) SDN. BHD.	Singapore	Active	Company formed on the 2008-10-09
ARTHUR D. LITTLE SERVICES S.A.S.	Singapore	Active	Company formed on the 2009-09-17

Company Officers of ARTHUR D. LITTLE LIMITED

Current Directors

Officer	Role	Date Appointed
FREDERIC DUVAL	Director	2007-05-15
IGNACIO ALBERTO GARCIA ALVES	Director	2011-12-30
FRANCOIS VALRAUD	Director	2007-05-15
NICHOLAS BRIAN WHITE	Director	2013-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL TRAEM	Director	2007-05-15	2011-11-15
DONNA MARIE MACKENDER	Company Secretary	2005-01-01	2011-03-31
MARK ANDREW MULCAHEY	Director	2008-03-17	2010-07-01
JAMES ROGER CATMUR	Director	2002-02-22	2008-10-31
LARS OLOF BO LENERIUS	Director	2007-05-15	2008-03-17
PAUL ANTHONY ECCLES	Director	2007-05-15	2007-10-31
RICHARD JOHN CLARKE	Director	2002-02-22	2007-05-15
RICHARD JOHN EAGAR	Director	2002-02-22	2007-05-15
ROGER TIMOTHY HILL	Director	2002-02-22	2007-05-15
ANTHONY RICHARD HYDE	Director	2002-02-22	2007-05-15
TIMOTHY JOHN TILLSON	Director	2002-02-22	2007-01-31
RICHARD JOHN CLARKE	Company Secretary	2002-02-22	2004-12-31
JOHN RICHARD SHORT	Company Secretary	2002-02-18	2002-02-22
QUENTIN ROBERT GOLDER	Director	2002-02-18	2002-02-22
JOHN RICHARD SHORT	Director	2002-02-18	2002-02-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-09		FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-28		CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2023-12-14		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-02		CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-03	CS01	CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-12-17	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-02-28	CS01	CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN EAGAR
2019-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-12-21	AP01	DIRECTOR APPOINTED MR RICHARD JOHN EAGAR
2018-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCOIS VALRAUD
2018-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-01	LATEST SOC	01/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-01	CS01	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/16 FROM Sicilian House Suite 5, Sicilian House Sicilian Avenue London WC1A 2QS
2016-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-25	LATEST SOC	25/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-25	AR01	18/02/16 ANNUAL RETURN FULL LIST
2016-02-25	CH01	Director's details changed for Francois Valraud on 2016-02-01
2016-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS VALRAUD / 01/02/2016
2016-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IGNACIO ALBERTO GARCIA ALVES / 01/02/2016
2016-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC DUVAL / 01/02/2016
2015-12-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-17	AR01	18/02/15 ANNUAL RETURN FULL LIST
2014-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/14 FROM One Bedford Avenue London WC1B 3AU
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-17	AR01	18/02/14 ANNUAL RETURN FULL LIST
2013-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-08	AR01	18/02/13 ANNUAL RETURN FULL LIST
2013-01-30	AP01	DIRECTOR APPOINTED MR NICHOLAS BRIAN WHITE
2012-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/12 FROM Science Park Milton Road Cambridge Cambridgeshire CB4 0XL
2012-11-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-07	AUD	AUDITOR'S RESIGNATION
2012-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-16	AR01	18/02/12 FULL LIST
2012-02-20	AP01	DIRECTOR APPOINTED IGNACIO ALBERTO GARCIA ALVES
2012-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRAEM
2011-07-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-07-20	SH01	28/06/11 STATEMENT OF CAPITAL GBP 100000
2011-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-14	SH02	CONSOLIDATION 28/06/11
2011-07-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-14	RES13	CONSOLIDATION/DIVISION 28/06/2011
2011-04-04	TM02	APPOINTMENT TERMINATED, SECRETARY DONNA MACKENDER
2011-02-25	AR01	18/02/11 FULL LIST
2010-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK MULCAHEY
2010-02-25	AR01	18/02/10 FULL LIST
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS VALRAUD / 19/02/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL TRAEM / 19/02/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW MULCAHEY / 19/02/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC DUVAL / 19/02/2010
2009-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS VALRAUD / 31/03/2009
2009-03-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC DUVAL / 31/03/2009
2009-03-13	363a	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-12-02	288b	APPOINTMENT TERMINATED DIRECTOR JAMES CATMUR
2008-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-16	288a	DIRECTOR APPOINTED MR MARK MULCAHEY
2008-04-15	288b	APPOINTMENT TERMINATED DIRECTOR LARS LENERIUS
2008-02-28	363a	RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-01-02	288b	DIRECTOR RESIGNED
2007-12-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-08	288a	NEW DIRECTOR APPOINTED
2007-06-08	288a	NEW DIRECTOR APPOINTED
2007-05-18	288a	NEW DIRECTOR APPOINTED
2007-05-18	288a	NEW DIRECTOR APPOINTED
2007-05-18	288b	DIRECTOR RESIGNED
2007-05-18	288b	DIRECTOR RESIGNED
2007-05-18	288b	DIRECTOR RESIGNED
2007-05-18	288a	NEW DIRECTOR APPOINTED
2007-05-18	288b	DIRECTOR RESIGNED
2007-03-01	363a	RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-02-26	288b	DIRECTOR RESIGNED
2007-02-26	288c	SECRETARY'S PARTICULARS CHANGED
2006-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-22	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-22	363a	RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-02-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-26	363s	RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-01-07	288a	NEW SECRETARY APPOINTED
2005-01-07	288b	SECRETARY RESIGNED
2004-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/03

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to ARTHUR D. LITTLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARTHUR D. LITTLE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-11-09	Outstanding	THE MASTER FELLOWS AND SCHOLARS OF TRINITY COLLEGE CAMBRIDGE
DEBENTURE	2012-07-11	Satisfied	EUROFACTOR SA

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTHUR D. LITTLE LIMITED

Intangible Assets

Patents

We have not found any records of ARTHUR D. LITTLE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARTHUR D. LITTLE LIMITED

Trademarks

We have not found any records of ARTHUR D. LITTLE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARTHUR D. LITTLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ARTHUR D. LITTLE LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where ARTHUR D. LITTLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARTHUR D. LITTLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARTHUR D. LITTLE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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