By when must NIC GROUP LIMITED's directors verify their identity with Companies House?

Directors of NIC GROUP LIMITED must verify their identity with Companies House by 2027-08-07, under the Economic Crime and Corporate Transparency Act 2023.

How many of NIC GROUP LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

NIC GROUP LIMITED

06971724 · Ltd · 17 years old

Elizabeth House, Nottingham, NG8 3HY

SIC 70100

Companies House data checked 28 October 2026

Type

Ltd

Incorporated

2009

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NIC GROUP LIMITED (ECCTA)

Directors of NIC GROUP LIMITED must verify their identity by 2027-08-07.

Directors

2 verified

Persons with Significant Control

1 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BARGE, Andrewdirectorsince 2010-05-26· also at VACUUM (HOLDINGS) LIMITED, M.S.M HYGIENE LIMITED, DRAINSCAN LIMITED and 4 more

BARGE, Simon Antonydirectorsince 2012-03-01· also at DRAINSCAN LIMITED, EAST MIDLANDS CENTRAL STATION LIMITED, CITY HYGIENE SERVICES LIMITED and 1 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

CAPE BUILDING PRODUCTS LIMITEDactivevia OREN, Ran

CAPE CALSIL SYSTEMS LIMITEDactivevia OREN, Ran

CAPE CONTRACTS INTERNATIONAL LIMITEDactivevia OREN, Ran

CAPE DURASTEEL LIMITEDactivevia OREN, Ran

CAPE EAST LIMITEDactivevia OREN, Ran

and 18 more active

Dissolved

CAPE ADMIN 1 LIMITEDdissolvedvia OREN, Ran (former)

CAPE ADMIN 2 LIMITEDdissolvedvia OREN, Ran

E.S.K. HYGIENE SUPPLIES LIMITEDdissolvedvia BARGE, Andrew, HUNT, Nigel Patrick, BARGE, Betty Thelma (former)

FB 83 LIMITEDdissolvedvia BARGE, Andrew, BARGE, Betty Thelma, OREN, Ran (former)

FB 89 LIMITEDdissolvedvia OREN, Ran

and 11 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Andrew Barge

Individual

Verification overdue · 2026-08-07

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Simon Antony Barge

Individual

ID verified

Owns 50-75% of shares

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