NG Security (UK) Limited
- Company number
- 11204446
- Status
- Active
- Type
- Ltd
- Incorporated
- 14 Feb 2018
- Nature of business
- Other information technology service activities
- Corporate group
- Valure Equity Limited (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Phillip Andrew Dick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Feb 2018 | 1 Feb 2026 |
| Mr Jonathan Paul Lassman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Feb 2018 | 1 Feb 2026 |
| Ms Kim Lorraine Dick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2026 | 3 Apr 2026 |
| Mrs Joanna Lee Lassman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2026 | 3 Apr 2026 |
| Dpv Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £181,859 | £180,767 | 0 |
| 31 Dec 2023 | £19,671 | £232,479 | 2 |
| 31 Dec 2022 | £21,588 | £211,747 | 2 |
| 31 Dec 2021 | £49,675 | £358,895 | 2 |
| 31 Dec 2020 | £23,763 | £171,594 | 2 |
| 31 Dec 2019 | - | £124,330 | 2 |
| 31 Dec 2018 | - | £43,652 | 2 |
Connections
Owned by
NG Security (UK) Limited → DPV Holdings Limited → Valure Equity Limited