NCC GROUP SECURITY SERVICES LIMITED
NCC GROUP SECURITY SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04474600, and its current status with Companies House is active. The company was incorporated on 1 July 2002 and lists its registered address as Manchester, United Kingdom. 1 shareholder is on record for NCC GROUP SECURITY SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for NCC GROUP SECURITY SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NCC GROUP CYBER SECURITY (UK) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NCC GROUP CYBER SECURITY (UK) LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for NCC GROUP SECURITY SERVICES LIMITED are current appointments, filed with Companies House. Michael Maddison (appointed 2022-07-07) and Guy Ellis (appointed 2023-06-30) both serve as Director; Edward Williams (appointed 2018-07-26) serves as Company Secretary. The remaining 2 records shown (Timothy Kowalski and Adam Palser) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NCC GROUP SECURITY SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
NCC GROUP SECURITY SERVICES LIMITED sits 5 levels below its ultimate parent, NCC GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above NCC GROUP SECURITY SERVICES LIMITED is NCC GROUP CYBER SECURITY (UK) LIMITED, holding 100% as filed in NCC GROUP SECURITY SERVICES LIMITED's own shareholder record with Companies House. NCC GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Portugal, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
NCC GROUP PLC
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns NCC GROUP SECURITY SERVICES LIMITED?
One shareholder is currently on record for NCC GROUP SECURITY SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NCC GROUP CYBER SECURITY (UK) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NCC GROUP SECURITY SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NCC GROUP SECURITY SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NCC GROUP SECURITY SERVICES LIMITED have on record?
1 shareholder is shown on record for NCC GROUP SECURITY SERVICES LIMITED.
What is NCC GROUP SECURITY SERVICES LIMITED's company registration number?
NCC GROUP SECURITY SERVICES LIMITED's registration number is 04474600, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NCC GROUP SECURITY SERVICES LIMITED still an active company?
NCC GROUP SECURITY SERVICES LIMITED's status on Companies House is listed as active.
When was NCC GROUP SECURITY SERVICES LIMITED incorporated?
NCC GROUP SECURITY SERVICES LIMITED was incorporated on 1 July 2002, according to Companies House.
What is NCC GROUP SECURITY SERVICES LIMITED's registered address?
The registered address on file for NCC GROUP SECURITY SERVICES LIMITED is Manchester, United Kingdom.
What legal structure is NCC GROUP SECURITY SERVICES LIMITED registered as?
NCC GROUP SECURITY SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NCC GROUP SECURITY SERVICES LIMITED?
Three of the 5 officer records shown for NCC GROUP SECURITY SERVICES LIMITED are current appointments, filed with Companies House. Michael Maddison (appointed 2022-07-07) and Guy Ellis (appointed 2023-06-30) both serve as Director; Edward Williams (appointed 2018-07-26) serves as Company Secretary. The remaining 2 records shown (Timothy Kowalski and Adam Palser) are former appointments that have since been resigned. Management authority at NCC GROUP SECURITY SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NCC GROUP SECURITY SERVICES LIMITED have a parent company or subsidiaries?
NCC GROUP SECURITY SERVICES LIMITED sits 5 levels below its ultimate parent, NCC GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Portugal, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to NCC GROUP SECURITY SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NCC GROUP SECURITY SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NCC GROUP SECURITY SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NCC GROUP SECURITY SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 October 2026.