Select Profiles Limited

Active02924286 Private limited company
Incorporated
29 April 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Mark Weihe
Accounts type
Group
Region
West Midlands
Address
Victoria Chambers
100 Boldmere Road
Sutton Coldfield
B73 5UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2017
German
Born August 1991 (35)
Officer history (6 former)
1 April 2017
Appointed Weihe, Maximilian as Director
1 April 2017
Resigned Weihe, Mark as Director
22 September 2014
Resigned Weihe, Kerstin as Secretary
4 August 2000
Resigned Pichtsmeyer, Hans Friedrich as Director
4 August 2000
Resigned Weihe, Mark as Secretary
4 March 2000
Appointed Weihe, Kerstin as Secretary
29 April 1994
Resigned London Law Services Limited as Corporate Nominee Director
29 April 1994
Appointed Weihe, Mark as Secretary
29 April 1994
Appointed London Law Services Limited as Corporate Nominee Director
29 April 1994
Appointed Pichtsmeyer, Hans Friedrich as Director
29 April 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 April 1994
Appointed Weihe, Mark as Director
29 April 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
German
Born July 1964 (62)

Financials

Profit
£1,000,000
Employees
123
Return on Equity
32%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2024 £3,131,857 £3,131,857 £3,131,857
Balance sheet detail
2024202320222021
Fixed Assets£3,131,857£3,131,857£3,131,857£3,131,857
Shareholder Funds£3,131,857£3,131,857£3,131,857

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Group of companies' accounts31 December 2025
13 May 2026Confirmation statement with no updates29 April 2026
9 July 2025Group of companies' accounts31 December 2024
1 May 2025Confirmation statement with updates29 April 2025
3 April 2025Change of details for a person with significant control
Show all recent filings

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