# NC Investigation Services (Ncis) Ltd

## Details

- **Company number:** [07014564](https://find-and-update.company-information.service.gov.uk/company/07014564)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2009
- **Registered office:** SUITE 2, AQUARIUM 101, LOWER ANCHOR STREET, CHELMSFORD, CM2 0AU
- **Nature of business:** [80300](/sic/80300) Investigation activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Karen Jean Casey | ownership-of-shares-25-to-50-percent | 20 Sep 2016 |  |
| Mr Neil Casey | ownership-of-shares-25-to-50-percent | 1 Sep 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £60,337 | - | 2 |
| 31 Mar 2024 | £12,318 | - | 2 |
| 31 Mar 2023 | £14,224 | - | 2 |
| 31 Mar 2022 | -£10,765 | - | 2 |
| 31 Mar 2021 | £27,450 | - | 2 |
| 30 Sep 2020 | £60,238 | - | 2 |
| 30 Sep 2019 | £79,896 | - | - |
| 30 Sep 2018 | £34,136 | - | - |
| 30 Sep 2017 | £23,250 | - | - |
| 30 Sep 2016 | £7,358 | £17,444 | - |
| 30 Sep 2015 | -£494 | £320 | - |
| 30 Sep 2014 | £3,206 | £3,079 | - |
| 30 Sep 2013 | £18 | £3,309 | - |
| 30 Sep 2011 | £16 | - | - |
| 30 Sep 2010 | £1,639 | - | - |






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