NCC GROUP SECURITY SERVICES LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors' assessment of the going concern basis for the Company is dependent on the continued financial support of the Group. A letter of support has been obtained from NCC Group plc confirming that it will provide such financial support, if required, for a period of at least 12 months from the date of approval of these Financial Statements.”
Group structure
- NCC GROUP SECURITY SERVICES LIMITED · parent
- NCC Group Security Services Espana SLU
- NCC Group Cyber Portuguesa, Unipessoal, LDA
Significant events
- “Planned disposal of Escode business”
- “Amended Group borrowing facility”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 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 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANDWOOD, Felicity Mary | Secretary | 2007-07-31 | 2015-01-29 |
| CROSS, Suzana | Secretary | 2018-07-26 | 2019-08-30 |
| MUNRO, Kenneth John | Secretary | 2002-07-01 | 2007-07-31 |
| NISBET, Helen Louise | Secretary | 2015-01-29 | 2018-07-26 |
| WILLIAMSON, Alexandra Dilys | Secretary | 2019-08-30 | 2020-01-09 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-01 | 2002-07-01 |
| COTTON, Robert Francis Charles | Director | 2007-07-31 | 2017-03-06 |
| EDWARDS, Paul | Director | 2007-07-31 | 2010-01-20 |
| GILL, Andrew Robert | Director | 2005-01-18 | 2006-07-01 |
| GITTINS, John Anthony | Director | 2010-11-08 | 2011-02-25 |
| KOWALSKI, Timothy John | Director | 2018-07-26 | 2023-06-30 |
| MITCHELL, Paul | Director | 2010-02-04 | 2010-11-08 |
| MUNRO, Kenneth John | Director | 2002-07-01 | 2007-07-31 |
| PALSER, Adam Howard, Dr | Director | 2018-07-26 | 2022-06-17 |
| PATEL, Atul | Director | 2011-04-19 | 2016-08-15 |
| POPE, Robert | Director | 2002-07-01 | 2007-07-31 |
| RAWLINSON, Roger Gary | Director | 2016-08-15 | 2018-11-30 |
| TENNER, Brian Thomas | Director | 2017-03-06 | 2018-08-12 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-07-01 | 2002-07-01 |
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% | 2016-04-06 | Ceased 2021-05-20 |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AA | accounts | Accounts with accounts type full | |
| 2025-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2024-07-24 | 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 | |
| 2023-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-27 | CH01 | officers | Change person director company with change date | |
| 2023-01-17 | CH01 | officers | Change person director company with change date | |
| 2023-01-07 | AA | accounts | Accounts with accounts type full | |
| 2022-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-07 | CH01 | officers | Change person director company with change date | |
| 2022-03-07 | CH01 | officers | Change person director company with change date | |
| 2021-12-22 | AA | accounts | Accounts with accounts type full | |
| 2021-07-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one