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Profile Security Services Limited

Profile Security Services Limited is an active company incorporated on 13 April 1989 with the registered office located in Ipswich, Suffolk. Profile Security Services Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02371997
Private limited company
Age
36 years
Incorporated 13 April 1989
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
New Century House
The Havens
Ipswich
Suffolk
IP3 9SJ
England
Address changed on 22 Dec 2023 (1 year 8 months ago)
Previous address was Servest House Heath Farm Business Centre Tut Hill Fornham All Saints Bury St Edmunds IP28 6LG England
Telephone
01469533339
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1983
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in Sep 1978
Profile Security Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Profile Security Group Ltd
Thomas Edward Evans, Mr Steven Scott Moore, and 1 more are mutual people.
Active
Profile Consultants Limited
Thomas Edward Evans, Mr Steven Scott Moore, and 1 more are mutual people.
Active
Atlas (UK) Security Services Ltd
Thomas Edward Evans, Mr Steven Scott Moore, and 1 more are mutual people.
Active
Facilities Resource Management Limited
Thomas Edward Evans, Mr Steven Scott Moore, and 1 more are mutual people.
Active
OCS Group UK Limited
Thomas Edward Evans and Sean Paul Fisher are mutual people.
Active
Maxim Facilities Management Ltd
Thomas Edward Evans and Sean Paul Fisher are mutual people.
Active
Specialist Window Cleaning Limited
Thomas Edward Evans and Sean Paul Fisher are mutual people.
Active
Greig Avinou Limited
Thomas Edward Evans and Sean Paul Fisher are mutual people.
Active
Brands
Profile Security Services Limited
Profile Security Services Limited is a security specialist in the UK, providing security solutions that incorporate traditional skills and technology.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£498K
Increased by £238K (+92%)
Turnover
£58.51M
Decreased by £231K (-0%)
Employees
1.46K
Decreased by 183 (-11%)
Total Assets
£14.7M
Decreased by £1.42M (-9%)
Total Liabilities
-£12.78M
Decreased by £1.88M (-13%)
Net Assets
£1.92M
Increased by £459K (+31%)
Debt Ratio (%)
87%
Decreased by 4% (-4%)
Latest Activity
Accounting Period Extended
3 Months Ago on 23 May 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Charge Satisfied
8 Months Ago on 7 Jan 2025
Group Accounts Submitted
11 Months Ago on 11 Oct 2024
Dharmesh Parekh Resigned
1 Year 4 Months Ago on 8 May 2024
Martin Mcgowan Scanlon Resigned
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Profile Security Group Ltd (PSC) Details Changed
1 Year 8 Months Ago on 22 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 22 Dec 2023
Profile Security Group Ltd (PSC) Details Changed
1 Year 9 Months Ago on 5 Dec 2023
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Documents
Previous accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 23 May 2025
Change of details for Profile Security Group Ltd as a person with significant control on 22 December 2023
Submitted on 2 May 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 14 Apr 2025
Satisfaction of charge 3 in full
Submitted on 7 Jan 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 11 Oct 2024
Termination of appointment of Martin Mcgowan Scanlon as a director on 8 May 2024
Submitted on 9 May 2024
Termination of appointment of Dharmesh Parekh as a director on 8 May 2024
Submitted on 9 May 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 19 Apr 2024
Resolutions
Submitted on 30 Dec 2023
Memorandum and Articles of Association
Submitted on 30 Dec 2023
Repayment History
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