UK Companies House feature
NESS GLOBAL SERVICES LIMITED
Profile
- Company number
- 03641840
- Status
- Active
- Incorporation
- 1998-10-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors are satisfied that the Company has sufficient financial support and resources to continue in operation for that foreseeable future The Company has seen an increase in its gross profitability and the Company's trading since the year end continues to grow”
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
1 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SONI, Shalender | Director | 2024-04-15 | Mar 1979 | American |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHHAYA, Jaymin Harshad | Secretary | 2006-01-03 | 2009-07-31 |
| SRIVASTAVA, Rajeev Balramkumar | Secretary | 1998-10-01 | 2005-12-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-10-01 | 1998-10-01 |
| BROWN, Lydia Gayle | Director | 2021-10-01 | 2024-04-15 |
| COZZA, Rocco | Director | 2013-04-12 | 2018-03-01 |
| DESAI, Kushal Narendra | Director | 1998-10-01 | 2005-03-21 |
| DESAI, Narendra Dharmsinh, Doctor | Director | 1998-10-01 | 2003-12-01 |
| DEVARAJAN, Senthilkumar | Director | 2023-01-24 | 2023-09-29 |
| EDELMAN, Ytzhak | Director | 2006-01-03 | 2007-03-16 |
| GALATI, Edward | Director | 2018-03-01 | 2021-09-01 |
| GERLITZ, Issachar Simha | Director | 2007-04-02 | 2011-06-30 |
| HRUSKA, Ivan | Director | 2007-04-02 | 2009-12-31 |
| KATZ, Michael | Director | 2010-01-01 | 2013-04-12 |
| LAOR, Michael | Director | 2013-12-17 | 2018-04-01 |
| LOMBARDO, Paul | Director | 2013-01-15 | 2020-02-21 |
| ONN, Shai | Director | 2003-12-01 | 2007-07-31 |
| PAL, Balram Bepinchandra | Director | 2006-01-03 | 2007-01-22 |
| RIPLEY-BOYD, Holly | Director | 2010-01-01 | 2011-06-30 |
| ROGERS, Peter John | Director | 2014-04-14 | 2022-12-30 |
| SEGEV, Ofer | Director | 2007-04-02 | 2013-12-17 |
| SHWARTZ, Mark L | Director | 2019-07-01 | 2020-09-18 |
| SRIVASTAVA, Rajeev Balramkumar | Director | 2002-02-01 | 2005-12-31 |
| SUTTON, Peter John | Director | 2007-04-02 | 2010-02-12 |
| ZELINSKA, Zuzana | Director | 2024-11-04 | 2025-07-31 |
| ZINDERMAN, Michael | Director | 2006-09-12 | 2009-12-31 |
| ZOLLER, Raviv | Director | 2003-12-01 | 2007-03-16 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-10-01 | 1998-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kkr & Co. Inc. | Corporate entity | Appoints directors | 2022-12-27 | Active |
| Mr Nicolas Rohatyn | Individual | Significant influence | 2016-04-06 | Ceased 2022-12-27 |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-12 | AA | accounts | accounts with accounts type full |
| 2026-01-09 | SH01 | capital | capital allotment shares |
| 2025-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-09 | TM01 | officers | termination director company with name termination date |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-11-11 | AP01 | officers | appoint person director company with name date |
| 2024-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-17 | AP01 | officers | appoint person director company with name date |
| 2024-05-15 | TM01 | officers | termination director company with name termination date |
| 2024-03-08 | MA | incorporation | memorandum articles |
| 2024-03-02 | RESOLUTIONS | resolution | resolution |
| 2023-11-13 | AA | accounts | accounts with accounts type full |
| 2023-10-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-04 | TM01 | officers | termination director company with name termination date |
| 2023-04-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-02-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-02-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-01-25 | AP01 | officers | appoint person director company with name date |
| 2023-01-10 | SH01 | capital | capital allotment shares |
| 2023-01-10 | RESOLUTIONS | resolution | resolution |
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.