NG SECURITY (UK) LIMITED
11204446Other information technology service activities
NG SECURITY (UK) LIMITED
Other information technology service activities
Contact & Details
Contact
Registered Address
2-7 Clerkenwell Green Clerkenwell Green London EC1R 0DE England
Full company profile for NG SECURITY (UK) LIMITED (11204446), an active information technology, telecommunications and data company based in London, England. Incorporated 14 Feb 2018. Other information technology service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
£180.77k
Net Assets
£181.86k
Total Liabilities
£1.86M
Turnover
N/A
Employees
14
Debt Ratio
91%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (5)
Ms Kim Lorraine Dick
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mrs Joanna Lee Lassman
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mrs Joanna Lee Lassman
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Ms Kim Lorraine Dick
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Dpv Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mr Phillip Andrew Dick
Ceased 1 Feb 2026
Mr Jonathan Paul Lassman
Ceased 1 Feb 2026
Mrs Joanna Lee Lassman
Ceased 3 Apr 2026
Ms Kim Lorraine Dick
Ceased 3 Apr 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 May 2026 | Resolution | Resolutions | |
| 3 May 2026 | Resolution | Resolutions | |
| 15 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 15 Apr 2026 | Officers | Termination of Jonathan Paul Lassman as director on 3 Apr 2026 | |
| 15 Apr 2026 | Officers | Appointment of Mr Dion Joe-Hall D'marco as director on 3 Apr 2026 |
Resolutions
Resolutions
Change Registered Office Address Company With Date Old Address New Address
Termination of Jonathan Paul Lassman as director on 3 Apr 2026
Appointment of Mr Dion Joe-Hall D'marco as director on 3 Apr 2026
Recent Activity
Latest Activity
Resolutions
1 months ago on 3 May 2026
Resolutions
1 months ago on 3 May 2026
Change Registered Office Address Company With Date Old Address New Address
2 months ago on 15 Apr 2026
Termination of Jonathan Paul Lassman as director on 3 Apr 2026
2 months ago on 15 Apr 2026
Appointment of Mr Dion Joe-Hall D'marco as director on 3 Apr 2026
2 months ago on 15 Apr 2026