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Nine23 Ltd

Nine23 Ltd is an active company incorporated on 26 June 2012 with the registered office located in Southampton, Hampshire. Nine23 Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08118696
Private limited company
Age
13 years
Incorporated 26 June 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 July 2025 (7 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
2 Venture Road Southampton Science Park
Chilworth
Southampton
SO16 7NP
United Kingdom
Same address for the past 5 years
Telephone
02382020300
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1967
Director • Chief Revenue Officer • British • Lives in UK • Born in Apr 1971
Austability Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Nine23
Nine23 is a UK cyber security company that provides managed services, cyber security integration, interoperability, and collaboration services for regulated and compliant markets.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£336.27K
Decreased by £89.53K (-21%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 5 (+26%)
Total Assets
£1.27M
Decreased by £62.33K (-5%)
Total Liabilities
-£794.14K
Increased by £105.69K (+15%)
Net Assets
£475.12K
Decreased by £168.02K (-26%)
Debt Ratio (%)
63%
Increased by 10.87% (+21%)
Latest Activity
Stuart Colvin Mckean (PSC) Resigned
1 Month Ago on 16 Jan 2026
Gillian Sandra Mckean (PSC) Resigned
1 Month Ago on 16 Jan 2026
Austability Ltd (PSC) Appointed
1 Month Ago on 16 Jan 2026
Full Accounts Submitted
2 Months Ago on 17 Dec 2025
Confirmation Submitted
7 Months Ago on 7 Jul 2025
James Timothy Edward Illingworth Resigned
7 Months Ago on 1 Jul 2025
Full Accounts Submitted
10 Months Ago on 28 Mar 2025
Mr Stuart Colvin Mckean (PSC) Details Changed
1 Year 1 Month Ago on 16 Jan 2025
Gillian Sandra Mckean (PSC) Appointed
1 Year 1 Month Ago on 16 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 4 Dec 2024
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Documents
Resolutions
Submitted on 14 Feb 2026
Resolutions
Submitted on 14 Feb 2026
Particulars of variation of rights attached to shares
Submitted on 14 Feb 2026
Change of share class name or designation
Submitted on 14 Feb 2026
Statement of capital following an allotment of shares on 16 January 2026
Submitted on 5 Feb 2026
Notification of Austability Ltd as a person with significant control on 16 January 2026
Submitted on 4 Feb 2026
Cessation of Gillian Sandra Mckean as a person with significant control on 16 January 2026
Submitted on 4 Feb 2026
Cessation of Stuart Colvin Mckean as a person with significant control on 16 January 2026
Submitted on 4 Feb 2026
Total exemption full accounts made up to 30 June 2025
Submitted on 17 Dec 2025
Resolutions
Submitted on 29 Aug 2025
Repayment History
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