PROFILE SECURITY GROUP LTD
Activities of other holding companies n.e.c.
PROFILE SECURITY GROUP LTD
Activities of other holding companies 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 GROUP LTD (03974254), an active company based in Ipswich, England. Incorporated 17 Apr 2000. Activities of other holding companies 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 (2014–2023)
Cash in Bank
£498.29k
Net Assets
£1.87M
Total Liabilities
£12.82M
Turnover
£58.51M
Employees
1462
Debt Ratio
87%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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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 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Ocs Security Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Hon Jonathan Andrew Forbes
Ceased 5 Dec 2023
Andrew Prendergast
Ceased 5 Dec 2023
Dharmesh Parekh
Ceased 5 Dec 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Mar 2026 | Gazette | Gazette Notice Compulsory | |
| 12 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-11-24 with no updates | |
| 8 Dec 2025 | Officers | Termination of Sean Paul Fisher as director on 2025-12-08 | |
| 23 May 2025 | Accounts | Annual accounts made up to 2024-09-30 | |
| 2 May 2025 | Persons With Significant Control | Change to Ocs Security Limited as a person with significant control on 2023-12-22 |
Gazette Notice Compulsory
Confirmation statement made on 2025-11-24 with no updates
Termination of Sean Paul Fisher as director on 2025-12-08
Annual accounts made up to 2024-09-30
Change to Ocs Security Limited as a person with significant control on 2023-12-22
Recent Activity
Latest Activity
Gazette Notice Compulsory
1 months ago on 3 Mar 2026
Confirmation statement made on 2025-11-24 with no updates
4 months ago on 12 Dec 2025
Termination of Sean Paul Fisher as director on 2025-12-08
4 months ago on 8 Dec 2025
Annual accounts made up to 2024-09-30
11 months ago on 23 May 2025
Change to Ocs Security Limited as a person with significant control on 2023-12-22
11 months ago on 2 May 2025