Profile Security Group Ltd

03974254

active - proposal to strike off

Private Limited Company

england wales

Companies House

Health Score

N/A

Details

NEW CENTURY HOUSE, IPSWICH, IP3 9SJ

Incorporated 17/04/2000

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

64209

Activities of other holding companies

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

Ocs Security Limited

75–100% shares

75–100% votes

Appoint directors

New Century House, The Havens, Ipswich, IP3 9SJ

Reg: 04376463 · Companies House · Private Limited Company

Notified 05/12/2023

Former PSCs

Mr Dharmesh Parekh

Ceased 05/12/2023

Hon Jonathan Andrew Forbes

Ceased 05/12/2023

Mr Andrew Prendergast

Ceased 05/12/2023