PROFILE SECURITY GROUP LTD

Key Data

Status

Active

Company No.

03974254

Incorporation date

17/04/2000

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2010)

22/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (123 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

08/12/2025

Termination of appointment of Sean Paul Fisher as a director on 2025-12-08

View PDF (1 pages)

23/05/2025

Previous accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

02/05/2025

Change of details for Ocs Security Limited as a person with significant control on 2023-12-22

View PDF (2 pages)

29/11/2024

Confirmation statement made on 2024-11-24 with updates

View PDF (5 pages)

12/10/2024

Group of companies' accounts made up to 2023-09-30

View PDF (115 pages)

09/05/2024

Termination of appointment of Dharmesh Parekh as a director on 2024-05-08

View PDF (1 pages)

30/12/2023

Resolutions

View PDF (3 pages)

30/12/2023

Resolutions

View PDF (3 pages)

30/12/2023

Memorandum and Articles of Association

View PDF (12 pages)

28/12/2023

Change of share class name or designation

View PDF (2 pages)

22/12/2023

Registered office address changed from , Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, IP28 6LG, England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 2023-12-22

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

12/12/2023

Registered office address changed from , Stable Yard Walk House Farm, Barrow upon Humber, North Lincolnshire, DN19 7DZ to New Century House the Havens Ipswich Suffolk IP3 9SJ on 2023-12-12

View PDF (1 pages)

12/12/2023

Termination of appointment of Andrew Parker Bowles as a director on 2023-12-05

View PDF (1 pages)

12/12/2023

Appointment of Mr Steven Scott Moore as a director on 2023-12-05

View PDF (2 pages)

12/12/2023

Cessation of Andrew Prendergast as a person with significant control on 2023-12-05

View PDF (1 pages)

12/12/2023

Notification of Ocs Security Limited as a person with significant control on 2023-12-05

View PDF (2 pages)

12/12/2023

Cessation of Jonathan Andrew Forbes as a person with significant control on 2023-12-05

View PDF (1 pages)

12/12/2023

Cessation of Dharmesh Parekh as a person with significant control on 2023-12-05

View PDF (1 pages)

12/12/2023

Appointment of Mrs Laura Clare Ryan as a secretary on 2023-12-05

View PDF (2 pages)

12/12/2023

Termination of appointment of Jonathan Andrew Forbes as a director on 2023-12-05

View PDF (1 pages)

12/12/2023

Termination of appointment of Andrew Prendergast as a director on 2023-12-05

View PDF (1 pages)

12/12/2023

Termination of appointment of Dharmesh Parekh as a secretary on 2023-12-05

View PDF (1 pages)

12/12/2023

Appointment of Mr Thomas Edward Evans as a director on 2023-12-05

View PDF (2 pages)

12/12/2023

Appointment of Mr Sean Fisher as a director on 2023-12-05

View PDF (2 pages)

09/08/2023

Group of companies' accounts made up to 2022-09-30

View PDF (34 pages)

20/02/2023

Confirmation statement made on 2022-11-24 with updates

View PDF (6 pages)

16/06/2010

Registered office address changed from , 374 Wandsworth Road, London, SW8 4TD on 2010-06-16

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/03/2025

Due by

31/12/2025

Last accounts made up to

30/09/2023View PDF

Confirmation

Next statement date

24/11/2026

Last statement dated

30/09/2023View PDF

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Business linkages

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Financial Ratios

PROFILE SECURITY GROUP LTD has not submitted financial statements

PROFILE SECURITY GROUP LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PROFILE SECURITY GROUP LTD

PROFILE SECURITY GROUP LTD is an(a) Active company incorporated on 17/04/2000 with the registered office located at New Century House, The Havens, Ipswich, Suffolk IP3 9SJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROFILE SECURITY GROUP LTD?

PROFILE SECURITY GROUP LTD is currently Active. It was registered on 17/04/2000 .

Where is PROFILE SECURITY GROUP LTD located?

PROFILE SECURITY GROUP LTD is registered at New Century House, The Havens, Ipswich, Suffolk IP3 9SJ.

What does PROFILE SECURITY GROUP LTD do?

PROFILE SECURITY GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PROFILE SECURITY GROUP LTD?

The latest filing was on 22/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.