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Ncc Group Cyber Security Limited

13287219

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 23/03/2021

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew John Beaver

director · Since 23/03/2021

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Edward Jonathan Williams

secretary · Since 23/03/2021

Michael Maddison

director · Since 07/07/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 18 other boards

Mr Guy David Ellis

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 19 other boards

Andrew John Beaver

director · Since 23/03/2021

British · United Kingdom · Age 50

Edward Jonathan Williams

secretary · Since 23/03/2021

Michael Maddison

director · Since 07/07/2022

British · England · Age 57

Guy David Ellis

director · Since 30/06/2023

British · England · Age 52

Former

Adam Howard Palser

director · Resigned 17/06/2022

Timothy John Kowalski

director · Resigned 30/06/2023

Persons with Significant Control

Ncc Group (Solutions) Limited

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

Xyz Building, 2 Harding Boulevard, Manchester, M3 3AQ

Reg: 03742757 · Companies House · Corporate

Notified 23/03/2021

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Xyz Building 2 Hardman Boulevard
2026-08-21

XYZ BUILDING 2 HARDMAN BOULEVARD

post townManchester
2026-08-21

MANCHESTER

officer appointedWILLIAMS, Edward Jonathan
2026-08-21
officer appointedBEAVER, Andrew John
2026-08-21
officer appointedELLIS, Guy David
2026-08-21
officer appointedMADDISON, Michael
2026-08-21