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NCC Group Cyber Security (Apac) Limited

NCC Group Cyber Security (Apac) Limited is an active company incorporated on 26 March 2021 with the registered office located in Manchester, Greater Manchester. NCC Group Cyber Security (Apac) Limited was registered 4 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
13294684
Private limited company
Age
4 years
Incorporated 26 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 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 Audit Exemption Subsidiary
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
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Feb 1974
NCC Group Cyber Security Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NCC Services Limited
Michael Maddison and Mr Guy David Ellis are mutual people.
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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 (2021–2024)
Period Ended
30 Sep 2024
For period 30 May30 Sep 2024
Traded for 16 months
Cash in Bank
£4K
Decreased by £4K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£241K
Increased by £162K (+205%)
Total Liabilities
-£170K
Increased by £162K (+2025%)
Net Assets
£71K
Same as previous period
Debt Ratio (%)
71%
Increased by 60.41% (+597%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 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 4 Mar 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
Dormant Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
Michael Maddison Appointed
3 Years Ago on 7 Jul 2022
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 23 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 23 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 23 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 23 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 8 Jul 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 10 Apr 2025
Confirmation statement made on 25 March 2024 with no updates
Submitted on 28 Mar 2024
Audit exemption subsidiary accounts made up to 31 May 2023
Submitted on 4 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 4 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
Submitted on 4 Mar 2024
Repayment History
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