Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Profile Security Group Ltd
- Incorporated
- 17 April 2000 (26 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- New Century HouseThe HavensIpswichIP3 9SJ
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 Services Limited
British
Born September 1983 (43)
Officer history (11 former)
8 December 2025
8 May 2024
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
24 March 2018
1 March 2018
28 June 2011
30 June 2006
1 March 2006
1 March 2006
31 August 2001
17 April 2000
17 April 2000
17 April 2000
17 April 2000
17 April 2000
17 April 2000
17 April 2000
17 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04376463
Holdings 1
Companies where Profile Security Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
5 December 2023
5 December 2023
5 December 2023
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 May 2026 | Compulsory strike-off action has been discontinued | |||
| 13 May 2026 | Other filing | |||
| 13 May 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 22 April 2026 | Other filing | |||
| 22 April 2026 | Accounts filing |
Some other companies at this address
Other companies in this industry
Woking
Leicester
London
Chippenham
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →