PROFILE SECURITY SERVICES LIMITED

Key Data

Status

Active

Company No.

02371997

Incorporation date

13/04/1989

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/04/2023)

13/05/2026

Termination of appointment of Sean Paul Fisher as a director on 2026-05-13

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13/05/2026

Audit exemption subsidiary accounts made up to 2025-03-31

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13/05/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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22/04/2026

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

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22/04/2026

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

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15/04/2026

Compulsory strike-off action has been suspended

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03/03/2026

First Gazette notice for compulsory strike-off

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23/05/2025

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

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02/05/2025

Change of details for Profile Security Group Ltd as a person with significant control on 2023-12-22

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14/04/2025

Confirmation statement made on 2025-04-12 with no updates

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07/01/2025

Satisfaction of charge 3 in full

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11/10/2024

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

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09/05/2024

Termination of appointment of Martin Mcgowan Scanlon as a director on 2024-05-08

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09/05/2024

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

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19/04/2024

Confirmation statement made on 2024-04-12 with no updates

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30/12/2023

Resolutions

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30/12/2023

Memorandum and Articles of Association

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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

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15/12/2023

Change of details for Profile Security Group Ltd as a person with significant control on 2023-12-05

View PDF (3 pages)

14/12/2023

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

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14/12/2023

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

View PDF (1 pages)

14/12/2023

Director's details changed for Martin Mcgowan Scanlon on 2023-12-05

View PDF (2 pages)

14/12/2023

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

View PDF (1 pages)

14/12/2023

Cessation of Martin Mcgowan Scanlon as a person with significant control on 2023-12-05

View PDF (1 pages)

14/12/2023

Director's details changed for Mr Dharmesh Parekh on 2023-12-05

View PDF (2 pages)

12/12/2023

Registered office address changed from Stable Yard Walk House Farm Barrow upon Humber North Lincolnshire DN19 7DZ to Servest House Heath Farm Business Centre Tut Hill Fornham All Saints Bury St Edmunds IP28 6LG on 2023-12-12

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12/12/2023

Termination of appointment of Dharmesh Parekh as a secretary 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

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

View PDF (2 pages)

12/12/2023

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

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12/12/2023

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

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12/12/2023

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

View PDF (2 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

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 Alistair Anthony James Lionel Troughton as a director on 2023-12-05

View PDF (1 pages)

09/08/2023

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

View PDF (35 pages)

27/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

12/04/2026

Last change occurred

30/09/2023

Accounts

Group

Last made up date

30/09/2023

Next account date

31/03/2025

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PROFILE SECURITY SERVICES LIMITED

PROFILE SECURITY SERVICES LIMITED is an(a) Active company incorporated on 13/04/1989 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 SERVICES LIMITED?

PROFILE SECURITY SERVICES LIMITED is currently Active. It was registered on 13/04/1989 .

Where is PROFILE SECURITY SERVICES LIMITED located?

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

What does PROFILE SECURITY SERVICES LIMITED do?

PROFILE SECURITY SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PROFILE SECURITY SERVICES LIMITED?

The latest filing was on 13/05/2026: Termination of appointment of Sean Paul Fisher as a director on 2026-05-13.