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NCC Group Cyber Security Limited

NCC Group Cyber Security Limited is a dormant company incorporated on 23 March 2021 with the registered office located in Manchester, Greater Manchester. NCC Group Cyber Security Limited was registered 4 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
13287219
Private limited company
Age
4 years
Incorporated 23 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun30 Sep 2024 (1 year 4 months)
Accounts type is Dormant
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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
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
Director • Group Financial Controller • British • Lives in UK • Born in Jul 1976
NCC Group (Solutions) Limited
PSC
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Mutual Companies
NCC Group Corporate Limited
Mr Andrew John Beaver, Michael Maddison, and 1 more are mutual people.
Active
NCC Group Software Resilience Limited
Mr Andrew John Beaver, Michael Maddison, and 1 more are mutual people.
Active
NCC Group Finance Limited
Mr Andrew John Beaver, Michael Maddison, and 1 more are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 May30 Sep 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£109.4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£109.4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Accounting Period Extended
1 Year 6 Months Ago on 12 Feb 2024
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
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Michael Maddison Details Changed
2 Years 7 Months Ago on 12 Jan 2023
Michael Maddison Details Changed
2 Years 7 Months Ago on 12 Jan 2023
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 8 Jul 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 10 Apr 2025
Confirmation statement made on 22 March 2024 with no updates
Submitted on 28 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
Submitted on 27 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 27 Feb 2024
Audit exemption subsidiary accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Submitted on 27 Feb 2024
Current accounting period extended from 31 May 2024 to 30 September 2024
Submitted on 12 Feb 2024
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
Repayment History
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