ARGON NPS (HOLDINGS) LIMITED

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-17 (in 7mo)

Last made up 2025-12-03

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis: IFRS
Reporting scope: Consolidated group
Auditor: KPMG AZSA LLC
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease its operations, and as they have concluded that the company’s financial position means that this is realistic.”

Group structure

ARGON NPS (HOLDINGS) LIMITED · parent
1. NEC Platforms, Ltd. 100% · Japan · Development, manufacture, sale and maintenance of information and communications systems, equipment etc., and provision of systems integration services etc.
2. NEC Fielding, Ltd. 100% · Japan · Installation and maintenance of computers and network systems
3. NEC Solution Innovators, Ltd. 100% · Japan · Provision of systems integration services etc., and development of software
4. ABeam Consulting Ltd. 100% · Japan · Business consulting
5. NEC Networks & System Integration Corporation 100% · Japan · Design, construction and maintenance of information and communications systems, and sale of related equipment
6. NEC Corporation of America 100% · U.S.A. · Regional headquarters operations, sale of computer-related equipment and communications equipment, and provision of systems integration services etc.
7. NEC Europe Ltd. 100% · U.K. · Regional headquarters operations
8. NEC Asia Pacific Pte. Ltd. 100% · Singapore · Regional headquarters operations, sale of computers-related equipment and communications equipment, and provision of systems integration services etc.
9. NEC (China) Co., Ltd. 100% · China · Regional headquarters operations
10. NEC Latin America S.A. 100% · Brazil · Regional headquarters operations, sale of computers-related equipment and provision of systems integration services etc.
11. NEC Australia Pty Ltd 100% · Australia · Design and construction of information and communications systems and provision of IT services
12. NEC Corporation India Private Limited 62.6% · India · Sale & maintenance of hardware/ software products, provision of system integration services etc., and development of software and provision of associated services
13. NetCracker Technology Corporation 100% · U.S.A. · Development and sale of software
14. Comet Holding B.V. 100% · Netherlands · Pure holding company its principal subsidiary is Avalon Group Ltd, which operates under its ultimate subsidiaries for which the principal business is development of software and provision of IT services
15. Garden Private Holdings Limited 100% · U.K. · Pure holding company its principal subsidiary is NEC Software Solutions UK Limited, for which its principal business is development of software and provision of IT services
16. Soleil ApS 100% · Denmark · Pure holding company its principal subsidiary is KMD A/S, for which its principal business is development of software and provision of IT services

Significant events

“On September 30, 2024, the Company’s consolidated subsidiary, NEC Platforms, Ltd., entered into an agreement to transfer the POS-related business to a newly established company, and then transfer all shares of this new company to a special purpose company that is wholly funded by a fund managed by Nippon Mirai Capital Co., Ltd. The transfer is scheduled for August 2025.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 7 resigned

Name	Role	Appointed	Born	Nationality
WHITLEY, Tina Jane	Director	2021-06-30	Nov 1968	British

Show 7 resigned officers

Name	Role	Appointed	Resigned
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	2015-02-26	2020-03-31
BARKER, David Robert	Director	2014-12-03	2015-07-30
CALLAGHAN, Stephen James	Director	2016-10-10	2021-06-30
COLL, Andrew	Director	2015-02-10	2016-12-06
GOOD, Christopher James	Director	2014-12-03	2015-07-30
MEADEN, David John	Director	2015-02-10	2016-10-10
O'REILLY, Alan George	Director	2016-12-06	2020-09-30

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Northgate Public Services Limited	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Active

Filing timeline

Last 20 of 52 total filings

Date	Type	Category	Description
2025-12-03	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-11-21	AA	accounts	Accounts with accounts type full
2024-12-20	AA	accounts	Accounts with accounts type full
2024-12-03	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-02-23	AA	accounts	Accounts with accounts type full
2023-12-04	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-04-12	AA	accounts	Accounts with accounts type full
2022-12-13	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-08-24	AA	accounts	Accounts with accounts type full
2022-06-07	DISS40	gazette	Gazette filings brought up to date
2022-05-31	GAZ1	gazette	Gazette notice compulsory
2021-12-06	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-07-05	PSC05	persons-with-significant-control	Change to a person with significant control	PDF
2021-07-01	AP01	officers	Appoint person director company with name date	PDF
2021-07-01	TM01	officers	Termination director company with name termination date	PDF
2021-06-18	AA	accounts	Accounts with accounts type full
2021-01-22	AD01	address	Change registered office address company with date old address new address	PDF
2020-12-03	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-10-02	TM01	officers	Termination director company with name termination date	PDF
2020-06-15	AD03	address	Move registers to sail company with new address	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 2
Capital events: 0
Officers appointed: 0
Officers resigned: 0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page