Nine23 Ltd

Active08118696 Private limited company
Incorporated
26 June 2012 (14 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Owned by
Austability Ltd
Accounts type
Total exemption full
Region
South East
Address
2 Venture Road Southampton Science Park
Chilworth
Southampton
SO16 7NP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mcmurry, Brian M
Director · Appointed 9 March 2026
American
Born January 1968 (58)
Director · Appointed 15 July 2024
British
Born April 1971 (55)
Director · Appointed 26 June 2012
British
Born January 1967 (59)
Officer history (6 former)
9 March 2026
Appointed Mcmurry, Brian M as Director
1 July 2025
Resigned Illingworth, James Timothy Edward as Director
15 July 2024
Appointed Jewell, Stephen Mark as Director
15 July 2024
Appointed Illingworth, James Timothy Edward as Director
2 February 2024
Resigned Jesson, Bruce Ed as Director
14 June 2017
Resigned Lenaghan, Chris as Director
1 July 2016
Appointed Lenaghan, Chris as Director
8 March 2015
Resigned Service, Matthew Arron as Director
12 January 2015
Appointed Jesson, Bruce Ed as Director
1 December 2013
Appointed Service, Matthew Arron as Director
16 July 2013
Resigned Murrey, Geoffrey Darren as Secretary
15 July 2013
Resigned Davis, Nicholas Justin as Director
26 June 2012
Appointed Mckean, Stuart Colvin as Director
26 June 2012
Appointed Davis, Nicholas Justin as Director
26 June 2012
Appointed Murrey, Geoffrey Darren as Secretary

Ownership 1 active

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

Austability Ltd
Corporate entity · Notified 16 January 2026
Owns 75–100% of shares
Limited Company
Former controllers (3)
16 January 2026
Ceased Gillian Sandra Mckean — Owns 25–50% of shares
16 January 2026
Ceased Stuart Colvin Mckean — Owns 50–75% of shares
16 January 2026
Ceased Stuart Colvin Mckean — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£475,115
Cash
£336,266
Employees
24
Debt Ratio
63%
Current Ratio
2.7x
Balance sheet detail
2025
Fixed Assets£117,785
Current Assets£1,151,468
Debtors£815,202
Cash£336,266
Creditors (< 1 year)£419,688
Creditors (> 1 year)£374,450
Net Current Assets£731,780
Net Assets£475,115
Shareholder Funds£475,115

What Nine23 say about themselves

“Nine23 is a UK Sovereign MSP delivering cyber secure, high-assurance digital services for Defence, Government, and National Security.”

— from nine23.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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