Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Profile Holdco Limited
- Incorporated
- 19 February 2002 (24 years)
- Previously known as
- Ocs Security Limited (until 28 September 2026)Atalian Servest Security Limited (until 9 October 2023)Servest Security Services Limited (until 15 February 2019)Earlier: Stag Security Services Limited
- Industry
- Private security activities (80100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- New Century HouseThe HavensIpswichIP3 9SJ
Charges
- Total
- 18
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 18
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2019
Also at Ocs Security Limited, Ocs Group UK Limited
British
Born September 1983 (43)
Director · Appointed 26 November 2018
Also at Thermotech Solutions Limited (proposed for strike-off), Oakwood Technology Group Limited (proposed for strike-off), Ocs UK&I Limited · more companies
British
Born September 1987 (39)
Ryan, Laura Clare
Secretary · Appointed 14 May 2018
Officer history (19 former)
27 June 2024
11 February 2019
29 January 2019
26 November 2018
26 November 2018
26 November 2018
24 October 2018
3 September 2018
5 July 2018
5 July 2018
5 July 2018
14 May 2018
Resigned Dickson, Daniel as Secretary
14 May 2018
Appointed Ryan, Laura Clare as Secretary
9 May 2018
9 May 2018
9 May 2018
9 May 2018
9 May 2018
28 October 2016
28 October 2016
24 December 2014
24 December 2014
4 February 2014
Appointed Dickson, Daniel as Secretary
19 September 2013
16 August 2013
28 May 2012
10 May 2012
10 May 2012
10 May 2012
10 May 2012
Resigned Dawson, Alexander John Kirby as Director
10 May 2012
10 May 2012
1 April 2010
1 May 2006
Appointed Dawson, Alexander John Kirby as Director
3 April 2006
19 February 2002
19 February 2002
19 February 2002
19 February 2002
19 February 2002
19 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 06355228
Holdings 1
Companies where Profile Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Accounts filing | |||
| 19 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 19 February 2026 |
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