Netcom Technologies Ltd

Active05467077 Private limited company
Incorporated
31 May 2005 (21 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
North West
Address
19 Meridian Business Village
Hansby Drive
Liverpool
L24 9LG

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2025
English
Born December 1982 (43)
Director · Appointed 13 June 2024
British
Born September 1988 (38)
Director · Appointed 1 October 2021
Also at NBG Ltd
British
Born November 1978
Officer history (4 former)
8 December 2025
Appointed Sutherland, Nicholas John as Director
24 November 2024
Resigned Allen, Andrew John as Director
13 June 2024
Appointed Barker, Stacey as Director
1 October 2021
Appointed Midwood, Troilus Geoffrey as Director
1 October 2021
Appointed Allen, Andrew John as Director
1 October 2021
Resigned Kindred, Mark as Director
1 January 2015
Resigned Characc Limited as Corporate Secretary
2 July 2014
Appointed Characc Limited as Corporate Secretary
2 July 2014
Resigned Kindred, Laura as Secretary
31 May 2005
Appointed Kindred, Laura as Secretary
31 May 2005
Appointed Kindred, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04726959
Former controllers (1)
1 October 2021
Ceased Mark Kindred — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aabyss Limited Owns 75–100% of shares
Netcom Technologies Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£0
Cash
£0
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k £400k £600k 2019 2020 2021 2023 2024 2025 £315,928 £353,038 £465,333 £412,511 (£6,120) £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£5,336£255,993£253,167
Current Assets£1,958£10,794£447,675£594,987£251,132£236,217
Debtors£1,958£9,701£437,816£124,821£112,275£107,969
Cash£0£1,093£9,859£468,903£135,857£126,948
Creditors (< 1 year)£1,958£12,750£20,028£25,616£96,243£104,087£97,727
Creditors (> 1 year)£0£4,164£15,136£25,006£38,073£50,000£75,729
Net Current Assets£0(£1,956)£427,647£498,744£147,045£138,490
Net Assets£0(£6,120)£412,511£465,333£353,038£315,928
Shareholder Funds£0(£6,120)£412,511£465,333£353,038£315,928

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates30 May 2026
7 April 2026Total exemption full accounts31 December 2025
8 December 2025Appointment of a director
29 August 2025Total exemption full accounts31 December 2024
25 July 2025Previous accounting period extended
Show all recent filings

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