NC INVESTIGATION SERVICES (NCIS) LTD

Company number 07014564 ·

Active

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Shareholders' funds

£60,337

Balance sheet as at 2025-03-31

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Overview

Company type
Private Limited Company
Incorporated
2009-09-10
Employees
2 (2025 accounts)
Registered office
Suite 2, Aquarium 101 Lower Anchor Street, Chelmsford, Essex, United Kingdom, CM2 0AU
Postcode
CM2 0AU
Capital
2 GBP
Accounts category
Micro

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2025-09-10
Next due by
2026-09-24
View filing history →

Nature of business (SIC)

  • 80300 Investigation activities

Officers 3 current · 1 resigned

Appointed 2014-04-06
Appointed 2012-09-09
MR Neil CASEY Director
Appointed 2009-09-10

View all officers and resignations →

Data protection registration

Registered with the ICO as a data protection fee payer — Z3200794 (Tier 1), registered since 2012.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Among its peers

Top 25%

by shareholders' funds, of 16 similar companies in CM

The largest employer among its local peers (2 staff).

Trading since 2009.

144 companies are registered at this postcode →

Competitors Chelmsford

This company ranks 2 among investigation activities in Chelmsford.

Full league table →

The class of 2009

21%

of the 315,094 companies incorporated in 2009 are still active today; 77% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →