Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
NDSL Group Limited
- Incorporated
- 17 July 2000 (26 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Gloucester House399 Silbury BoulevardMilton KeynesMK9 2AH
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 19 August 2025
Director · Appointed 29 October 2024
Also at NDSL Acquisition Limited, NDSL Limited
American
Born August 1975 (51)
Director · Appointed 29 October 2024
Also at NDSL Acquisition Limited, NDSL Limited
American
Born July 1971 (55)
Director · Appointed 29 October 2024
Also at NDSL Acquisition Limited, NDSL Limited
American
Born December 1971 (54)
Director · Appointed 29 October 2024
Also at NDSL Acquisition Limited, NDSL Limited
American
Born July 1963 (63)
Director · Appointed 29 October 2024
Also at NDSL Acquisition Limited, NDSL Limited
American
Born November 1992
American
Born October 1964 (62)
Officer history (11 former)
19 August 2025
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
31 March 2021
23 August 2012
21 June 2012
15 August 2010
Resigned Larson, Stephen Blair as Director
28 May 2009
Appointed Larson, Stephen Blair as Director
12 May 2006
30 March 2004
30 March 2004
8 May 2001
6 March 2001
13 November 2000
13 November 2000
13 November 2000
13 November 2000
13 November 2000
17 July 2000
17 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Private Limited Company
Reg. no. 16044601
Group structure 3 companies
Ownership group derived from the Companies House PSC register
NDSL Group Limited This company Owns 75–100% of shares
NDSL Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Secretary's details changed | |||
| 9 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 22 September 2025 | Confirmation statement with updates | 11 September 2025 | ||
| 16 September 2025 | Withdrawal of a person with significant control statement | |||
| 16 September 2025 | Notification of a person with significant control |
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