Profile Security Group Ltd
03974254
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: 24/11/2025
Due 08/12/2026
Industry
Officers
secretary · Since 05/12/2023
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
Former
corporate nominee secretary · Resigned 17/04/2000
director · Resigned 31/08/2001
director · Resigned 01/03/2006
secretary · Resigned 01/03/2006
director · Resigned 01/03/2018
director · Resigned 05/12/2023
director · Resigned 05/12/2023
secretary · Resigned 05/12/2023
director · Resigned 05/12/2023
director · Resigned 08/05/2024
director · Resigned 08/12/2025
Persons with Significant Control
Ocs Security Limited
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
Change History
Active - Proposal to Strike off
Private Limited Company
NEW CENTURY HOUSE
IPSWICH