Profile Security Services Limited

02371997

active - proposal to strike off

Private Limited Company

england wales

Companies House

Health Score

N/A

Details

NEW CENTURY HOUSE, IPSWICH, IP3 9SJ

Incorporated 13/04/1989

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

96090

Other personal service activities

Officers

Mrs Laura Clare Ryan

secretary · Since 05/12/2023

Mr Thomas Edward Evans

director · Since 05/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 46 other boards

Mr Steven Scott Moore

director · Since 05/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Persons with Significant Control

Profile Security Group Ltd

75–100% shares

75–100% votes

Appoint directors

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

charge

satisfied

LEUMI ABL LIMITED (LEUMI)

Created 13/05/2010Registered 18/05/2010Satisfied 07/01/2025

charge

satisfied

RBS INVOICE FINANCE LIMITED (THE SECURITY HOLDER)

Created 06/01/2009Registered 09/01/2009Satisfied 25/05/2010

charge

satisfied

THE ROYAL BANK OF SCTOLAND PLC

Created 03/09/1991Registered 13/09/1991Satisfied 25/05/2010