Profile Security Services Limited
02371997
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 12/04/2026
Due 26/04/2027
Industry
Officers
director · Since 05/12/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 46 other boards
director · Since 05/12/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 4 other boards
secretary · Since 05/12/2023
secretary · Since 05/12/2023
Former
director · Resigned 01/01/1994
director · Resigned 01/12/1995
secretary · Resigned 13/04/1996
secretary · Resigned 10/05/1999
director · Resigned 31/08/2001
director · Resigned 01/03/2006
secretary · Resigned 01/03/2006
director · Resigned 15/03/2006
director · Resigned 01/03/2018
director · Resigned 05/12/2023
secretary · Resigned 05/12/2023
director · Resigned 05/12/2023
director · Resigned 05/12/2023
director · Resigned 05/12/2023
director · Resigned 08/05/2024
director · Resigned 08/05/2024
director · Resigned 13/05/2026
Persons with Significant Control
Profile Security Group Ltd
New Century House, The Havens, Ipswich, IP3 9SJ
Reg: 03974254 · Uk · Private Limited Company
Notified 13/04/2016
Former PSCs
Hon Jonathan Andrew Forbes
Ceased 05/12/2023
Mr Alistair Anthony James Lionel Troughton
Ceased 26/04/2018
Mr Martin Mcgowan Scanlon
Ceased 05/12/2023
Mr Andrew Prendergast
Ceased 01/03/2018
Mr Dharmesh Parekh
Ceased 05/12/2023
Brigadier Andrew Parker Bowles
Ceased 26/04/2018
Mr Andrew Prendergast
Ceased 05/12/2023
Charges0 outstanding
LEUMI ABL LIMITED (LEUMI)
Change History
Active - Proposal to Strike off
Private Limited Company
NEW CENTURY HOUSE
IPSWICH