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

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

Also on 18 other boards

Mr Guy David Ellis

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND

Also on 19 other boards

Andrew John Beaver

director · Since 23/03/2021

British · United Kingdom

Edward Jonathan Williams

secretary · Since 23/03/2021

Michael Maddison

director · Since 07/07/2022

British · England

Guy David Ellis

director · Since 30/06/2023

British · England

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

Reg: 03742757 · Companies House · Corporate

Notified 23/03/2021

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 → WILLIAMS, Edward Jonathan

2026-08-21

officer appointed → BEAVER, Andrew John

2026-08-21

officer appointed → ELLIS, Guy David

2026-08-21

officer appointed → MADDISON, Michael

2026-08-21