PROFILE SECURITY GROUP LTD
Activities of other holding companies n.e.c.
PROFILE SECURITY GROUP LTD
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
New Century House The Havens Ipswich Suffolk IP3 9SJ England
Credit Report
Discover PROFILE SECURITY GROUP LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (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
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Laura Clare Ryan | Secretary | Active |
| Sean Paul Fisher | Director | Active |
| Steven Scott Moore | Director | Active |
| Thomas Edward Evans | Director | Active |
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
Dharmesh Parekh
Ceased 5 Dec 2023
Andrew Prendergast
Ceased 5 Dec 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-11-24 with no updates | View(3 pages) |
| 8 Dec 2025 | Officers | Termination of Sean Paul Fisher as director on 2025-12-08 | View(1 page) |
| 23 May 2025 | Accounts | Annual accounts made up to 2024-09-30 | View(1 page) |
| 2 May 2025 | Persons With Significant Control | Change to Ocs Security Limited as a person with significant control on 2023-12-22 | View(2 pages) |
| 29 Nov 2024 | Confirmation Statement | Confirmation statement made on 2024-11-24 with updates | View(5 pages) |
Confirmation statement made on 2025-11-24 with no updates
Change to Ocs Security Limited as a person with significant control on 2023-12-22
Confirmation statement made on 2024-11-24 with updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-24 with no updates
2 months ago on 12 Dec 2025
Termination of Sean Paul Fisher as director on 2025-12-08
2 months ago on 8 Dec 2025
Annual accounts made up to 2024-09-30
8 months ago on 23 May 2025
Change to Ocs Security Limited as a person with significant control on 2023-12-22
9 months ago on 2 May 2025
Confirmation statement made on 2024-11-24 with updates
1 years ago on 29 Nov 2024