NCC GROUP AUDIT LIMITED
Company details
- Registered name
- NCC GROUP AUDIT LIMITED
- Company number
- 04323323
- Registered office
- XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, M3 3AQ, ENGLAND · 38 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 November 2001
- Status
- Active
- Age
- 24 years
- Previous names
- NGS MERIDIAN LIMITED (to 01 Jun 2012) · MERIDIAN SERVICES INTERNATIONAL LIMITED (to 01 Jun 2012) · MERIDIAN SERVICES (UK) LIMITED (to 01 Jun 2012)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 29 Nov 2026
- Confirmation statement — last
- 15 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: NGS MERIDIAN LIMITED, MERIDIAN SERVICES INTERNATIONAL LIMITED, MERIDIAN SERVICES (UK) LIMITED.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2023 | Director resigned | KOWALSKI, Timothy John | — |
| 30/06/2023 | Director appointed | — | ELLIS, Guy David |
| 07/07/2022 | Director appointed | — | MADDISON, Michael |
| 17/06/2022 | Director resigned | PALSER, Adam Howard, Dr | — |
| 20/05/2021 | Person with significant control ceased | Ncc Group (Solutions) Limited | — |
| 20/05/2021 | Person with significant control added | — | Ncc Group Cyber Security (Uk) Limited |
| 09/01/2020 | Secretary resigned | WILLIAMSON, Alexandra Dilys | — |
| 30/08/2019 | Secretary resigned | CROSS, Suzana | — |
| 30/08/2019 | Secretary appointed | — | WILLIAMSON, Alexandra Dilys |
| 30/11/2018 | Director resigned | RAWLINSON, Roger Gary | — |
| 12/08/2018 | Director resigned | TENNER, Brian Thomas | — |
| 26/07/2018 | Secretary resigned | NISBET, Helen Louise | — |
| 26/07/2018 | Director appointed | — | PALSER, Adam Howard, Dr |
| 26/07/2018 | Director appointed | — | KOWALSKI, Timothy John |
| 26/07/2018 | Secretary appointed | — | CROSS, Suzana |
| 26/07/2018 | Secretary appointed | — | WILLIAMS, Edward Jonathan |
| 06/03/2017 | Director resigned | COTTON, Robert Francis Charles | — |
| 06/03/2017 | Director appointed | — | TENNER, Brian Thomas |
| 15/08/2016 | Director resigned | PATEL, Atul | — |
| 15/08/2016 | Director appointed | — | RAWLINSON, Roger Gary |
Financial highlights
No figures could be read from the accounts filed on 21 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NCC GROUP AUDIT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NCC GROUP AUDIT LIMITED (04323323)
NCC GROUP AUDIT LIMITED is a private limited company incorporated on 15 November 2001 and registered in the United Kingdom under company number 04323323. Its registered office is at XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, M3 3AQ, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 September 2025. 18 active officers are on record , and the person with significant control is Ncc Group Cyber Security (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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