Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Profile Security Services Limited
- Incorporated
- 13 April 1989 (37 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- New Century HouseThe HavensIpswichIP3 9SJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Ryan, Laura Clare
Secretary · Appointed 5 December 2023
Director · Appointed 5 December 2023
Also at Brayborne Facilities Services Limited, Incentive Facilities Management Limited (proposed for strike-off), Incentive FM Group Limited (proposed for strike-off) · more companies
British
Born September 1987 (39)
Director · Appointed 5 December 2023
Also at Profile Consultants Limited (proposed for strike-off), Profile Security Group Ltd
British
Born September 1983 (43)
Officer history (17 former)
13 May 2026
8 May 2024
8 May 2024
5 December 2023
5 December 2023
5 December 2023
5 December 2023
5 December 2023
Appointed Ryan, Laura Clare as Secretary
5 December 2023
5 December 2023
5 December 2023
5 December 2023
26 March 2018
1 March 2018
1 June 2010
30 September 2006
1 August 2006
1 August 2006
15 March 2006
7 March 2006
1 March 2006
1 March 2006
31 August 2001
1 January 2000
10 May 1999
10 May 1999
17 March 1998
13 April 1996
1 December 1995
1 December 1995
9 August 1995
1 January 1994
Appointed Callan, James Bernard Francis as Director
1 January 1994
Resigned Callan, James Bernard Francis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03974254
Holdings 3
Companies where Profile Security Services Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Former controllers (7)
5 December 2023
5 December 2023
5 December 2023
5 December 2023
26 April 2018
26 April 2018
1 March 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Other filing | |||
| 13 May 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 13 May 2026 | Termination of appointment of a director | |||
| 25 April 2026 | Compulsory strike-off action has been discontinued | |||
| 24 April 2026 | Confirmation statement with no updates | 12 April 2026 |
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