Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
S3 ID Group Limited
- Incorporated
- 2 December 2010 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Garry Mccord
- Owned by
- Mok Koon Tan
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Bow Bridge CloseRotherhamS60 1BY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Mccord, Garry
Director · Appointed 10 January 2025
British
Born December 1966 (59)
Director · Appointed 28 February 2020
British
Born June 1957 (69)
Director · Appointed 2 December 2015
British
Born June 1957 (69)
Tan, Mok Koon
Director · Appointed 22 July 2013
Singaporean
Born May 1958 (68)
British
Born January 1953 (73)
Officer history (10 former)
30 November 2025
Resigned Kielland, Gro Gauthun as Director
28 February 2025
Resigned Speirs, Robert William as Director
10 January 2025
Appointed Mccord, Garry as Director
11 November 2020
Appointed Speirs, Robert William as Director
28 February 2020
20 October 2019
Resigned Fredriksen, Eivind as Director
25 September 2019
30 August 2019
Resigned Lim, Boon Kheng as Director
10 September 2018
13 May 2016
Resigned Rigg, Simon Christopher as Secretary
4 April 2016
Resigned Hunter, Rory Glenn as Director
2 December 2015
Appointed Rigg, Simon Christopher as Secretary
2 December 2015
22 July 2013
22 July 2013
Appointed Lim, Boon Kheng as Director
22 July 2013
Appointed Tan, Mok Koon as Director
22 July 2013
1 January 2013
Appointed Hunter, Rory Glenn as Director
18 October 2012
Resigned Hopwood, Craig as Director
18 October 2012
3 May 2012
13 January 2011
Appointed Hopwood, Craig as Director
13 January 2011
Appointed Fredriksen, Eivind as Director
13 January 2011
Appointed Kielland, Gro Gauthun as Director
2 December 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mok Koon Tan
Individual · Notified 1 September 2019
Owns 75–100% of shares (as a firm)
Singaporean
Born May 1958 (68)
Holdings 1
Companies where S3 ID Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 August 2019
Ceased Cse Global Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £400,680 | £400,680 |
| Creditors (< 1 year) | £1,670,452 | £1,576,802 |
| Net Current Assets | (£1,269,772) | (£1,176,122) |
| Shareholder Funds | £1,160,228 | £1,253,878 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 December 2025 | Confirmation statement with updates | 2 December 2025 | ||
| 1 December 2025 | Termination of appointment of a director | |||
| 27 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 March 2025 | Termination of appointment of a director |
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