UK Companies House feature
NCC GROUP ACCUMULI SECURITY LIMITED
Profile
- Company number
- 03203561
- Status
- Active
- Incorporation
- 1996-05-24
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have acknowledged guidance published in relation to going concern assessments. The Company is a member of the NCC Consolidated Group ("the Group") whose ultimate parent entity is NCC Group plc. Notwithstanding net current liabilities of £22,587,000 as of 30 September 2024, the financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons.”
Significant events
- “On 31 December 2022, the Company disposed of its DDI business for cash consideration of £5,784,000. During the period, the contingent consideration was partially settled resulting in a final payment of £3,687,000.”
- “As part of the ongoing reorganisation, the wider Group reviewed its property portfolio, leading to £113,000 in fixed asset impairment charges related to non-current assets within the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILLIAMS, Edward Jonathan | Secretary | 2018-07-26 | — | — |
| ELLIS, Guy David | Director | 2023-06-30 | Feb 1974 | British |
| MADDISON, Michael | Director | 2022-07-07 | Sep 1969 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSS, Suzana | Secretary | 2018-07-26 | 2019-08-30 |
| FRITH, Nicola | Secretary | 1996-05-24 | 1998-07-21 |
| JERVIS, Michael | Secretary | 1998-07-21 | 2004-01-07 |
| NISBET, Helen Louise | Secretary | 2015-06-25 | 2018-07-26 |
| SWAN, Alan John | Secretary | 2004-01-07 | 2010-11-25 |
| WILLIAMSON, Alexandra Dilys | Secretary | 2019-08-30 | 2020-01-09 |
| WINN, Ian David | Secretary | 2010-11-25 | 2012-01-27 |
| YALDEN, Martin | Secretary | 2012-01-27 | 2015-06-25 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-24 | 1996-05-24 |
| ALWAY, Derek Andrew | Director | 2006-11-22 | 2008-09-18 |
| BRYAN, Gregory Paul | Director | 2004-01-07 | 2005-06-30 |
| COTTON, Robert Francis Charles | Director | 2015-06-25 | 2017-03-06 |
| DAY, Robert Paul | Director | 1996-05-24 | 1997-09-25 |
| HENDERSON, David | Director | 2000-07-01 | 2001-11-23 |
| KOWALSKI, Timothy John | Director | 2018-07-26 | 2023-06-30 |
| LYONS, Gavin Anthony Peter | Director | 2012-08-01 | 2015-06-25 |
| MCNAMARA, Nigel John | Director | 1997-08-18 | 2000-07-01 |
| MURTAGH, Dean Roderick | Director | 2000-07-01 | 2014-03-14 |
| PALSER, Adam Howard, Dr | Director | 2018-07-26 | 2022-06-17 |
| PATEL, Atul | Director | 2015-06-25 | 2016-08-15 |
| RAWLINSON, Roger Gary | Director | 2016-08-15 | 2018-11-30 |
| RIGG, Julian Jon | Director | 1996-05-24 | 2010-11-25 |
| SPENCE, Sebastian | Director | 2006-01-20 | 2008-10-07 |
| SWAN, Alan John | Director | 2009-04-06 | 2010-11-25 |
| SWAN, Alan John | Director | 1997-02-11 | 2007-03-02 |
| TENNER, Brian Thomas | Director | 2017-03-06 | 2018-08-12 |
| WINN, Ian David | Director | 2010-11-25 | 2015-06-25 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-05-24 | 1996-05-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ncc Group Cyber Security (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-20 | Active |
| Ncc Group (Solutions) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-05-31 | Ceased 2021-05-20 |
| Accumuli (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-05-31 |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-06 | AA | accounts | accounts with accounts type full |
| 2024-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-28 | AA | accounts | accounts with accounts type full |
| 2024-02-07 | AA01 | accounts | change account reference date company current extended |
| 2023-07-06 | AP01 | officers | appoint person director company with name date |
| 2023-07-06 | TM01 | officers | termination director company with name termination date |
| 2023-06-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-27 | CH01 | officers | change person director company with change date |
| 2023-01-17 | CH01 | officers | change person director company with change date |
| 2023-01-10 | AA | accounts | accounts with accounts type full |
| 2022-07-13 | AP01 | officers | appoint person director company with name date |
| 2022-07-12 | TM01 | officers | termination director company with name termination date |
| 2022-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-04 | CH01 | officers | change person director company with change date |
| 2021-12-22 | AA | accounts | accounts with accounts type full |
| 2021-06-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-05-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-05-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-03-10 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.