ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 2025 (1 month ago)
Next confirmation dated 24 November 2026
Due by 8 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Was due on 31 December 2025 (21 days ago)
Contact
Address
New Century House
The Havens
Ipswich
Suffolk
IP3 9SJ
England
Address changed on 22 Dec 2023 (2 years 1 month ago)
Previous address was Servest House Heath Farm Business Centre Tut Hill Fornham All Saints Bury St Edmunds IP28 6LG England
Telephone
0113 3839036
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in UK • Born in Sep 1983
OCS Security Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Profile Security Services Limited
Thomas Edward Evans and Steven Scott Moore are mutual people.
Active
Profile Consultants Limited
Thomas Edward Evans and Steven Scott Moore are mutual people.
Active
Atlas (UK) Security Services Ltd
Thomas Edward Evans and Steven Scott Moore are mutual people.
Active
Facilities Resource Management Limited
Thomas Edward Evans and Steven Scott Moore are mutual people.
Active
Brayborne Facilities Services Limited
Thomas Edward Evans is a mutual person.
Active
Exclusive Contract Services Limited
Thomas Edward Evans is a mutual person.
Active
Drake & Scull Airport Services Limited
Thomas Edward Evans is a mutual person.
Active
Emcor Facilities Services Limited
Thomas Edward Evans is a mutual person.
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
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Sean Paul Fisher Resigned
1 Month Ago on 8 Dec 2025
Accounting Period Extended
8 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 12 Oct 2024
Dharmesh Parekh Resigned
1 Year 8 Months Ago on 8 May 2024
Ocs Security Limited (PSC) Details Changed
2 Years 1 Month Ago on 22 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Dec 2023
Mr Thomas Edward Evans Appointed
2 Years 1 Month Ago on 5 Dec 2023
Get Credit Report
Discover Profile Security Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 24 November 2025 with no updates
Submitted on 12 Dec 2025
Termination of appointment of Sean Paul Fisher as a director on 8 December 2025
Submitted on 8 Dec 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year