NCS Global Ltd

Active06091940 Private limited company
Incorporated
8 February 2007 (19 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
Greater London
Address
Carlyle House
Ground Floor
235-237
Vauxhall Bridge Road
London
SW1V 1EJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2025
French
Born February 1967 (59)
Officer history (5 former)
16 December 2025
Appointed Buchalet, Carl Jean Dominique as Director
16 December 2025
Resigned Edward Witherspoon Ltd as Corporate Director
16 December 2025
Resigned Amedia Limited as Corporate Secretary
24 November 2025
Appointed Edward Witherspoon Ltd as Corporate Director
24 November 2025
Resigned Buchalet, Carl Jean Dominique as Director
14 August 2023
Appointed Buchalet, Carl Jean Dominique as Director
14 August 2023
Resigned Jacquier, Fabrice as Director
3 January 2013
Appointed Jacquier, Fabrice as Director
3 January 2013
Resigned Buchalet, Carl as Director
8 February 2007
Appointed Buchalet, Carl as Director
8 February 2007
Appointed Amedia Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. 05834864
Former controllers (1)
24 November 2025
Ceased Fabrice Jacquier — Has significant influence or control

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Administration Saint Nicolas Ltd Owns 75–100% of shares
Albedo One Ltd Owns 75–100% of shares
Belisario Systems SA Limited Owns 75–100% of shares
Bellanca Ltd Owns 75–100% of shares
Boomerang Pharmacomms Ltd Owns 75–100% of shares
G&G Consulting Associates Ltd Owns 75–100% of shares
James Gibson Ltd Owns 75–100% of shares
Koggan Ltd Owns 75–100% of shares
NCS Global Ltd This company Owns 75–100% of shares
Oliforde Limited Owns 75–100% of shares
Picsou Limited Owns 75–100% of shares
Promptia LLP Right to appoint and remove members
Quality Outsourcers Ltd Owns 75–100% of shares
Syscorp Europe Ltd Owns 75–100% of shares
Vivendia Ltd Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£50,000
Cash
£50,000

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £50,000 £50,000 £50,000 £50,000 £50,000 £50,000
Balance sheet detail
202520242023202220212020
Cash£50,000£50,000£50,000£50,000£50,000£50,000
Net Assets£50,000£50,000£50,000£50,000£50,000£50,000
Shareholder Funds£50,000£50,000£50,000£50,000£50,000£50,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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