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Ncc Group Software Resilience Limited

13247183

active
ltd
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, Spinningfields, 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

Also on 3 other boards

Michael Maddison

director · Since 07/07/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 18 other boards

Mr Guy David Ellis

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND

Also on 19 other boards

Mr Jayesh Patel

director · Since 01/08/2023

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Robert James Robie

director · Since 07/07/2026

AMERICAN · UNITED STATES

Marta Maria Krajewska

director · Since 29/05/2026

Polish · England

Robert James Robie

director · Since 07/07/2026

American · United States

Former

Simon Mark Fieldhouse

director · Resigned 31/03/2022

Adam Howard Palser

director · Resigned 17/06/2022

Timothy John Kowalski

director · Resigned 30/06/2023

Andrew John Lemonofides

director · Resigned 23/09/2024

Edward Jonathan Williams

secretary · Resigned 29/05/2026

Andrew John Beaver

director · Resigned 29/05/2026

Michael Maddison

director · Resigned 29/05/2026

Guy David Ellis

director · Resigned 29/05/2026

Jayesh Patel

director · Resigned 19/06/2026

Persons with Significant Control

Herringbone Acquisitions Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 16783351 · Companies House · Private Limited Company

Notified 29/05/2026

Former PSCs

Ncc Group (Solutions) Limited

Ceased 29/05/2026

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Xyz Building 2 Hardman Boulevard
2026-08-21

XYZ BUILDING 2 HARDMAN BOULEVARD

post town → Manchester
2026-08-21

MANCHESTER

officer appointed → KRAJEWSKA, Marta Maria
2026-08-21
officer appointed → ROBIE, Robert James
2026-08-21