NCC GROUP CYBER SECURITY (APAC) LIMITED

Overview

Company Name	NCC GROUP CYBER SECURITY (APAC) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13294684
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NCC GROUP CYBER SECURITY (APAC) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is NCC GROUP CYBER SECURITY (APAC) LIMITED located?

Registered Office Address	Xyz Building 2 Hardman Boulevard Spinningfields M3 3AQ Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NCC GROUP CYBER SECURITY (APAC) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for NCC GROUP CYBER SECURITY (APAC) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2027
Next Confirmation Statement Due	Apr 08, 2027
Next Confirmation Statement Made Up To	Mar 25, 2026
Overdue	No

What are the latest filings for NCC GROUP CYBER SECURITY (APAC) LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2026	Accounts for a dormant company made up to Sep 30, 2025	15 pages	AA

Jun 21, 2026	legacy	165 pages	PARENT_ACC

Jun 21, 2026	legacy	3 pages	GUARANTEE2

Jun 21, 2026	legacy	1 pages	AGREEMENT2

Apr 10, 2026	Confirmation statement made on Mar 25, 2026 with no updates	3 pages	CS01

Jul 23, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	16 pages	AA

Jul 23, 2025	legacy	179 pages	PARENT_ACC

Jul 23, 2025	legacy	3 pages	GUARANTEE2

Jul 23, 2025	legacy	1 pages	AGREEMENT2

Jul 08, 2025	legacy	3 pages	GUARANTEE2

Apr 10, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Mar 28, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Audit exemption subsidiary accounts made up to May 31, 2023	16 pages	AA

Mar 04, 2024	legacy	218 pages	PARENT_ACC

Mar 04, 2024	legacy	2 pages	GUARANTEE2

Mar 04, 2024	legacy	1 pages	AGREEMENT2

Feb 12, 2024	Current accounting period extended from May 31, 2024 to Sep 30, 2024	1 pages	AA01

Jul 06, 2023	Appointment of Mr Guy David Ellis as a director on Jun 30, 2023	2 pages	AP01

Jul 06, 2023	Termination of appointment of Timothy John Kowalski as a director on Jun 30, 2023	1 pages	TM01

Apr 04, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Mar 01, 2023	Accounts for a dormant company made up to May 31, 2022	16 pages	AA

Jul 13, 2022	Appointment of Michael Maddison as a director on Jul 07, 2022	2 pages	AP01

Jul 12, 2022	Termination of appointment of Adam Howard Russell Palser as a director on Jun 17, 2022	1 pages	TM01

Apr 13, 2022	Confirmation statement made on Mar 25, 2022 with updates	4 pages	CS01

Mar 04, 2022	Director's details changed for Timothy John Kowalski on Feb 01, 2022	2 pages	CH01

View All Filings

Who are the officers of NCC GROUP CYBER SECURITY (APAC) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Edward Jonathan 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building United Kingdom	Mar 26, 2021		Secretary	2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building United Kingdom				281338540001
ELLIS, Guy David 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building United Kingdom	Jun 30, 2023		Director	2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building United Kingdom	England	British	1974-2	310769920001
MADDISON, Michael 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building United Kingdom	Jul 07, 2022		Director	2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building United Kingdom	England	British	1969-9	297764070001
KOWALSKI, Timothy John 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building United Kingdom	Mar 26, 2021	Jun 30, 2023	Director	2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building United Kingdom	England	British	1958-12	153335190004
PALSER, Adam Howard, Dr 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building United Kingdom	Mar 26, 2021	Jun 17, 2022	Director	2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building United Kingdom	United Kingdom	British	1975-2	248968590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NCC GROUP CYBER SECURITY (APAC) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ncc Group Cyber Security Limited

Mar 26, 2021

2 Hardman Boulevard

Spinningfields

M3 3AQ Manchester

Xyz Building

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13287219

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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