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Profile Security Group Ltd

Profile Security Group Ltd is an active company incorporated on 17 April 2000 with the registered office located in Ipswich, Suffolk. Profile Security Group Ltd was registered 25 years ago.
Status
Active
Active since 16 years ago
Company No
03974254
Private limited company
Age
25 years
Incorporated 17 April 2000
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 9 months 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
020 74983511
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
OCS Security Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Profile Security Services Limited
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
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
£14.69M
Decreased by £1.14M (-7%)
Total Liabilities
-£12.82M
Decreased by £1.6M (-11%)
Net Assets
£1.87M
Increased by £458K (+33%)
Debt Ratio (%)
87%
Decreased by 3.81% (-4%)
Latest Activity
Accounting Period Extended
3 Months Ago on 23 May 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Group Accounts Submitted
10 Months Ago on 12 Oct 2024
Dharmesh Parekh Resigned
1 Year 4 Months Ago on 8 May 2024
Ocs Security Limited (PSC) Details Changed
1 Year 8 Months Ago on 22 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Mr Thomas Edward Evans Appointed
1 Year 9 Months Ago on 5 Dec 2023
Dharmesh Parekh Resigned
1 Year 9 Months Ago on 5 Dec 2023
Jonathan Andrew Forbes Resigned
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 Ocs Security Limited as a person with significant control on 22 December 2023
Submitted on 2 May 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 29 Nov 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 12 Oct 2024
Termination of appointment of Dharmesh Parekh as a director on 8 May 2024
Submitted on 9 May 2024
Resolutions
Submitted on 30 Dec 2023
Resolutions
Submitted on 30 Dec 2023
Memorandum and Articles of Association
Submitted on 30 Dec 2023
Change of share class name or designation
Submitted on 28 Dec 2023
Registered office address changed from Servest House Heath Farm Business Centre Tut Hill Fornham All Saints Bury St Edmunds IP28 6LG England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 22 December 2023
Submitted on 22 Dec 2023
Repayment History
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