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NCC Group Security Services Limited

NCC Group Security Services Limited is an active company incorporated on 1 July 2002 with the registered office located in Manchester, Greater Manchester. NCC Group Security Services Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04474600
Private limited company
Age
23 years
Incorporated 1 July 2002
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun30 Sep 2024 (1 year 4 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Xyz Building 2 Hardman Boulevard
Spinningfields
Manchester
M3 3AQ
England
Same address for the past 8 years
Telephone
01612095200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1974
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1969
NCC Group Cyber Security (UK) Limited
PSC
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Mutual Companies
NCC Services Limited
Michael Maddison and Mr Guy David Ellis are mutual people.
Active
NCC Group Escrow Limited
Michael Maddison and Mr Guy David Ellis are mutual people.
Active
NCC Group Accumuli Security Limited
Michael Maddison and Mr Guy David Ellis are mutual people.
Active
NCC Group (Solutions) Limited
Michael Maddison and Mr Guy David Ellis are mutual people.
Active
NCC Group Signify Solutions Limited
Michael Maddison and Mr Guy David Ellis are mutual people.
Active
The National Computing Centre Limited
Michael Maddison and Mr Guy David Ellis are mutual people.
Active
Armstrongadams Limited
Michael Maddison and Mr Guy David Ellis are mutual people.
Active
NCC Group Audit Limited
Michael Maddison and Mr Guy David Ellis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 May30 Sep 2024
Traded for 16 months
Cash in Bank
£6.79M
Increased by £6.44M (+1839%)
Turnover
£157.5M
Increased by £60.18M (+62%)
Employees
713
Decreased by 3 (-0%)
Total Assets
£91.77M
Increased by £45.04M (+96%)
Total Liabilities
-£85.75M
Increased by £36.45M (+74%)
Net Assets
£6.02M
Increased by £8.6M (-334%)
Debt Ratio (%)
93%
Decreased by 12.08% (-11%)
Latest Activity
Confirmation Submitted
10 Days Ago on 27 Aug 2025
Full Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Accounting Period Extended
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Mr Guy David Ellis Appointed
2 Years 2 Months Ago on 30 Jun 2023
Timothy John Kowalski Resigned
2 Years 2 Months Ago on 30 Jun 2023
Michael Maddison Details Changed
2 Years 7 Months Ago on 12 Jan 2023
Michael Maddison Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 27 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 6 May 2025
Confirmation statement made on 1 July 2024 with no updates
Submitted on 24 Jul 2024
Full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Current accounting period extended from 31 May 2024 to 30 September 2024
Submitted on 7 Feb 2024
Confirmation statement made on 1 July 2023 with no updates
Submitted on 21 Jul 2023
Termination of appointment of Timothy John Kowalski as a director on 30 June 2023
Submitted on 6 Jul 2023
Appointment of Mr Guy David Ellis as a director on 30 June 2023
Submitted on 6 Jul 2023
Director's details changed for Michael Maddison on 12 January 2023
Submitted on 27 Jan 2023
Director's details changed for Michael Maddison on 1 January 2023
Submitted on 17 Jan 2023
Repayment History
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