NC Europe Limited

Active05165702 Private limited company
Incorporated
29 June 2004 (22 years)
Previously known as
Ncsoft Europe Limited (until 3 July 2026)
Industry
Other information technology service activities (62090)
Directors
Jeonghee Jin
Malcolm Ian Dunne
Chan Kue Lee
Accounts type
Full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Jin, Jeonghee
Director · Appointed 13 May 2025
South Korean
Born November 1977
Dunne, Malcolm Ian
Director · Appointed 31 January 2023
British
Born June 1971 (55)
Lee, Chan Kue
Director · Appointed 15 March 2021
South Korean
Born March 1974 (52)
Officer history (14 former)
13 May 2025
Resigned Kim, Miyon as Director
13 May 2025
Appointed Jin, Jeonghee as Director
31 January 2025
Resigned Lin, Janet as Director
31 January 2025
Appointed Kim, Miyon as Director
31 January 2023
Resigned Leversee, Irina Zebrina as Director
31 January 2023
Appointed Dunne, Malcolm Ian as Director
3 June 2022
Appointed Leversee, Irina Zebrina as Director
3 June 2022
Resigned Garay, Eric as Director
15 March 2021
Appointed Lee, Chan Kue as Director
31 January 2021
Resigned Yoon, Jae-Soo as Director
15 May 2016
Resigned Kim, Dong-Il as Director
1 May 2016
Appointed Garay, Eric as Director
1 May 2016
Appointed Lin, Janet as Director
11 June 2015
Resigned Hyun, Moojin as Director
11 June 2015
Appointed Yoon, Jae-Soo as Director
16 January 2015
Appointed Hyun, Moojin as Director
31 March 2012
Resigned Lee, Jae-Ho as Director
26 March 2012
Appointed Kim, Dong-Il as Director
31 January 2011
Resigned Bone, Paul as Secretary
10 June 2009
Resigned Heath, Geoffrey as Director
13 May 2009
Appointed Lee, Jae-Ho as Director
25 February 2009
Resigned Garriott, Robert as Director
13 December 2004
Resigned Heath, Geoffrey as Secretary
13 December 2004
Appointed Bone, Paul as Secretary
29 June 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
29 June 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
29 June 2004
Appointed Heath, Geoffrey as Secretary
29 June 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
29 June 2004
Appointed Garriott, Robert as Director
29 June 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
29 June 2004
Appointed Heath, Geoffrey as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · full accounts

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 2025 £14,211,538 £14,569,763 £15,273,732 £16,556,408 £16,904,789 £17,408,448 £16,117,261
Balance sheet detail
2025202420232022202120202019
Current Assets£11,636,269£5,804,080£5,244,300
Net Current Assets£5,015,731
Net Assets£14,211,538
Shareholder Funds£16,117,261£17,408,448£16,904,789£16,556,408£15,273,732£14,569,763£14,211,538

Turnover£3,111,216£2,259,082£4,113,917£2,209,613
Gross Profit£976,003£1,059,085£3,112,748£1,334,102
Staff Costs£0£205,829£573,470£542,635£531,889£705,232
Operating Profit£1,098,972£119,698(£141,418)(£280,173)
Profit Before Tax£421,141
Tax£62,916
Profit for Period£1,282,676£703,969£358,225£236,544

Filings 106

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates29 June 2026
3 July 2026Certificate of change of name
30 April 2026Full accounts31 December 2025
19 August 2025Confirmation statement with no updates29 June 2025
14 August 2025Termination of appointment of a director
Show all 106 filings

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