National Security Screening Agency Limited

Active08172945 Private limited company
Incorporated
8 August 2012 (14 years)
Previously known as
Security & Screening Agency Limited (until 17 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
1B Blackfriars House
Parsonage
Manchester
M3 2JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Silver, Peter William
Secretary · Appointed 10 September 2024
Director · Appointed 1 October 2023
British
Born October 1971 (55)
Director · Appointed 13 November 2017
British
Born June 1973 (53)
Officer history (4 former)
10 September 2024
Appointed Silver, Peter William as Secretary
1 October 2023
Appointed Palmer, Michael Ronald as Director
1 October 2023
Resigned Hotchkin, Victoria Jane as Director
13 November 2017
Appointed Ker Lindsay, Mark as Director
13 November 2017
Appointed Hotchkin, Victoria Jane as Director
13 November 2017
Resigned Wallis, Jane Maria as Director
13 November 2017
Resigned Wallis, Paul David as Director
12 October 2016
Appointed Wallis, Jane Maria as Director
30 June 2015
Resigned Galloway, Andrew, Mr. as Director
22 November 2012
Appointed Galloway, Andrew, Mr. as Director
8 August 2012
Appointed Wallis, Paul David as Director

Ownership 1 active

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

Corporate entity · Notified 13 November 2017
Owns 75–100% of shares
Private Company Limited By Shares (Ltd)
Reg. no. 07254697
Former controllers (2)
13 November 2017
Ceased Jane Maria Wallis — Owns 25–50% of shares
13 November 2017
Ceased Paul David Wallis — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

National Screening Agency Ltd Owns 75–100% of shares
National Security Screening Agency Limited This company Owns 75–100% of shares

Financials

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

Net Assets
(£13,274)
Cash
£0
Employees
2
Debt Ratio
393%
Current Ratio
0.2x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £12,402 £87,551 £112,929 £134,173 £120,612 (£10,214) (£13,274)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£128£1,230£2,333£289£1,427£1,800£216
Current Assets£4,396£38,407£169,714£224,911£214,952£232,366£80,830
Debtors£4,396£37,694£136,251£74,646£72,422£64,394£66,884
Cash£0£713£33,463£150,265£142,530£167,972£13,946
Creditors (< 1 year)£17,766£49,544£46,182£75,803£68,343£102,584£68,603
Creditors (> 1 year)£0£4,773£15,157£34,836£43,689
Net Current Assets(£13,370)(£11,137)£123,532£149,108£146,609£129,782£12,227
Net Assets(£13,274)(£10,214)£120,612£134,173£112,929£87,551£12,402
Shareholder Funds£12,402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates6 August 2026
7 April 2026Total exemption full accounts31 December 2025
24 December 2025Total exemption full accounts31 December 2024
14 October 2025Director's details changed
14 October 2025Director's details changed
Show all recent filings

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