# NG Security (UK) Limited

## Details

- **Company number:** [11204446](https://find-and-update.company-information.service.gov.uk/company/11204446)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 14 Feb 2018
- **Registered office:** FOUNTAIN HOUSE, 4, SOUTH PARADE, LEEDS, LS1 5QX
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Valure Equity Limited](/group/64714) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mrs Joanna Lee Lassman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Feb 2026 | 3 Apr 2026 |
| Ms Kim Lorraine Dick | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Feb 2026 | 3 Apr 2026 |
| 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 |



## 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 |



## Owned by

NG Security (UK) Limited → [DPV Holdings Limited](/company/17101024) → [Valure Equity Limited](/company/16517692)