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
2023 30 Sept Year End | 2022 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
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
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
Andrew Prendergast
Ceased 1 Mar 2018
Andrew Prendergast
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 |
|---|---|---|---|
| 13 May 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 13 May 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | |
| 13 May 2026 | Officers | Termination of Sean Paul Fisher as director on 13 May 2026 | |
| 25 Apr 2026 | Gazette | Gazette Filings Brought Up To Date | |
| 24 Apr 2026 | Confirmation Statement | Confirmation statement made on 12 Apr 2026 with no updates |
Annual accounts made up to 31 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Termination of Sean Paul Fisher as director on 13 May 2026
Gazette Filings Brought Up To Date
Confirmation statement made on 12 Apr 2026 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
4 weeks ago on 13 May 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
4 weeks ago on 13 May 2026
Termination of Sean Paul Fisher as director on 13 May 2026
4 weeks ago on 13 May 2026
Gazette Filings Brought Up To Date
1 months ago on 25 Apr 2026
Confirmation statement made on 12 Apr 2026 with no updates
1 months ago on 24 Apr 2026