Ncc Group Software Resilience Limited

13247183

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

XYZ BUILDING 2 HARDMAN BOULEVARD, MANCHESTER, M3 3AQ

Incorporated 05/03/2021

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Edward Jonathan Williams

secretary · Since 05/03/2021

Mr Andrew John Beaver

director · Since 05/03/2021

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Michael Maddison

director · Since 07/07/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 18 other boards

Mr Guy David Ellis

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 19 other boards

Mr Jayesh Patel

director · Since 01/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Robert James Robie

director · Since 07/07/2026

AMERICAN · UNITED STATES · Age 47

Persons with Significant Control

Herringbone Acquisitions Limited

75–100% shares

75–100% votes

Appoint directors

20, Bentinck Street, London, W1U 2EU

Reg: 16783351 · Companies House · Private Limited Company

Notified 29/05/2026

Former PSCs

Ncc Group (Solutions) Limited

Ceased 29/05/2026