NC INVESTIGATION SERVICES (NCIS) LTD
Company details
- Registered name
- NC INVESTIGATION SERVICES (NCIS) LTD
- Company number
- 07014564
- Registered office
- SUITE 2, AQUARIUM 101, LOWER ANCHOR STREET, CHELMSFORD, ESSEX, CM2 0AU, UNITED KINGDOM · 147 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 September 2009
- Status
- Active
- Age
- 17 years
- Nature of business (SIC)
- 80300 — Investigation activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 Sept 2026
- Confirmation statement — last
- 10 Sept 2025
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/09/2016 | Person with significant control added | — | Mrs Karen Jean Casey |
| 01/09/2016 | Person with significant control added | — | Mr Neil Casey |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 60 ▲ 248% | 17 |
| Net assets | 60 ▲ 390% | 12 |
| Employees (avg) | 2 | 2 |
Documents for NC INVESTIGATION SERVICES (NCIS) LTD
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About NC INVESTIGATION SERVICES (NCIS) LTD (07014564)
NC INVESTIGATION SERVICES (NCIS) LTD is a private limited company incorporated on 10 September 2009 and registered in the United Kingdom under company number 07014564. Its registered office is at SUITE 2, AQUARIUM 101, LOWER ANCHOR STREET, CHELMSFORD, ESSEX, CM2 0AU, UNITED KINGDOM. The recorded nature of business is investigation activities (SIC 80300). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Neil Casey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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