PLC Public Limited Company Every UK PLC, from the register

Home › The register › 04627044

Ncc Group PLC

Active 23 years old · 1,934th oldest of 4,506 · incorporated in the 2000s

Company number04627044
StatusActive
Incorporated02/01/2003
Accounts last made up to30/11/2025
Next accounts due31/03/2027
Accounts typeGROUP
Legal Entity Identifier213800DJCGZRB6523934

Registered office

XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, M3 3AQ

Other PLCs registered in Manchester

Online

No website could be identified for this company.

Group structure

It is the immediate parent of 6 entities:

  • NCC GROUP SECURITY SERVICES, INC
  • Fox-IT B.V.
  • NCC GROUP SECURITY SERVICES LIMITED
  • NCC GROUP SOFTWARE RESILIENCE (NA), LLC
  • NCC SERVICES LIMITED
  • NCC GROUP (SOLUTIONS) LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 447 documents on its Companies House record. The most recent accounts were filed on 10/09/2026. Its last confirmation statement or annual return was filed on 15/01/2026.

Filings: share capital62
Filings: officer changes16
Filings: accounts8
Filings: resolutions6
Filings: confirmation statements5
Filings: incorporation1

The most recent filings

Accounts 10/09/2026
Share capital change 28/08/2026
Share capital change 28/08/2026
Legacy 28/08/2026
Share capital change 20/08/2026
Resolution filed 05/08/2026
Share capital change 29/07/2026
Share capital change 02/07/2026
Share capital change 28/05/2026
Share capital change 28/05/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 24 who have resigned.

Edward Jonathan Williams Secretaryappointed 30/06/2023
Julie Chakraverty Directorappointed 01/01/2022
Jennifer Susan Duvalier Directorappointed 25/04/2018
Guy David Ellis Directorappointed 30/06/2023
Lynn Rosanne Fordham Directorappointed 01/09/2022
Michael Maddison Directorappointed 07/07/2022
Christopher Michael Renwick Stone Directorappointed 06/04/2017

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 0 are not yet recorded as satisfied.

Debenture
National Westminster Bank PLC
Fully satisfied, created 26/07/2010
Debenture
Barclays Bank PLC (As Agent and Trustee for Itself and Each of the Finance Parties)
Fully satisfied, created 11/04/2003

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,934th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)