PROFILE SECURITY SERVICES LIMITED
Other service activities n.e.c.
PROFILE SECURITY SERVICES LIMITED
Other service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
New Century House The Havens Ipswich Suffolk IP3 9SJ England
Full company profile for PROFILE SECURITY SERVICES LIMITED (02371997), an active safety and security company based in Ipswich, England. Incorporated 13 Apr 1989. Other service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2020–2023)
Cash in Bank
£498.29k
Net Assets
£1.92M
Total Liabilities
£12.78M
Turnover
£58.51M
Employees
1462
Debt Ratio
87%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Evans, Thomas Edward | Director | British | England | 5 Dec 2023 | Active |
See all 20 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Profile Security Group Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Brigadier Andrew Parker Bowles
Ceased 26 Apr 2018
Andrew Prendergast
Ceased 1 Mar 2018
Andrew Prendergast
Ceased 5 Dec 2023
Hon Jonathan Andrew Forbes
Ceased 5 Dec 2023
Dharmesh Parekh
Ceased 5 Dec 2023
Alistair Anthony James Lionel Troughton
Ceased 26 Apr 2018
Martin Mcgowan Scanlon
Ceased 5 Dec 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit D, Maple Park, Lowfields Avenue, Leeds (LS12 6HH) LEEDS | Leasehold | - | 23 Oct 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Apr 2026 | Dissolution | Dissolved Compulsory Strike Off Suspended | |
| 3 Mar 2026 | Gazette | Gazette Notice Compulsory | |
| 23 May 2025 | Accounts | Annual accounts made up to 2024-09-30 | |
| 2 May 2025 | Persons With Significant Control | Change to Profile Security Group Ltd as a person with significant control on 2023-12-22 | |
| 14 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-12 with no updates |
Dissolved Compulsory Strike Off Suspended
Gazette Notice Compulsory
Annual accounts made up to 2024-09-30
Change to Profile Security Group Ltd as a person with significant control on 2023-12-22
Confirmation statement made on 2025-04-12 with no updates
Recent Activity
Latest Activity
Dissolved Compulsory Strike Off Suspended
5 days ago on 15 Apr 2026
Gazette Notice Compulsory
1 months ago on 3 Mar 2026
Annual accounts made up to 2024-09-30
11 months ago on 23 May 2025
Change to Profile Security Group Ltd as a person with significant control on 2023-12-22
11 months ago on 2 May 2025
Confirmation statement made on 2025-04-12 with no updates
1 years ago on 14 Apr 2025