ARGON NPS 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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“we have not identified and concur with the directors' assessment that there is not, a material uncertainty related to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for the going concern period.”
Group structure
- ARGON NPS LIMITED · parent
- NPS (Holdings) Limited 100%
- NEC Software Solutions UK Limited 100%
- Digital Healthcare Limited 100%
- Medical Imaging UK Limited 100%
- MIDRSS Limited 100%
- NEC Software Solutions ANZ Pty Limited 100%
- NEC Software Solutions Canada Limited 100%
- Riven Group Limited 100%
- Secure Solutions USA LLC 100%
- SSS Public Safety Limited 100%
- SX3 Limited 100%
- We Are Snook Limited 100%
- NEC Software Solutions India Pvt Limited 100%
- Rave Technologies (UK) Limited 100%
- Rave Technologies (USA) Inc 100%
- Rave Technologies Italia srl 100%
- APD Mobile Data Limited 100%
- Charter Systems Limited 100%
- APD Communications Limited 100%
- i2N Ltd 100%
- Vantage Diagnostics Ltd 100%
Significant events
- “During the year, NEC Software Solutions UK Limited, a wholly owned subsidiary of the Company, acquired 100% of share capital of Riven Group Limited.”
- “As at 31 March 2025, APD Mobile Data Limited and Charter Systems Limited were in the process of being restored to the register, and that process is now complete. The restoration was undertaken in order to complete capital adjustments and final distributions within the Group. The restoration facilitates the proper conclusion of intercompany arrangements and ensures compliance with statutory requirements.”
- “APD Communications Limited, Vantage Diagnostics Ltd and i2N Ltd are in the process of a voluntary dissolution.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHITLEY, Tina Jane | Director | 2021-06-30 | Nov 1968 | British |
Show 8 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 |
| NOBLE, Ian Michael | Director | 2015-07-31 | 2018-08-06 |
| O'REILLY, Alan George | Director | 2016-12-06 | 2020-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Argon Nps (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2024-02-23 | AA | accounts | Accounts with accounts type full | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-12 | AA | accounts | Accounts with accounts type full | |
| 2022-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2021-07-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-02 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2020-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2020-06-16 | AD03 | address | Move registers to sail company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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