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PROFILE SECURITY SERVICES LIMITED
Active
02371997 · incorporated 1989-04-13
PROFILE SECURITY SERVICES LIMITED is an active UK private limited company, incorporated on 13 April 1989 at Companies House (number 02371997; OpenRegistry canonical ID GB-02371997-profile-security-services-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 15,122 active companies registered in Ipswich, Suffolk (postcode IP3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, IP3 9SJ, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-09-30 . Next accounts due 2025-12-31 . Financial year-end: 31/03 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2026-04-12 . Next confirmation statement due 2027-04-26 .
Mortgages and charges
3 charges recorded against the company at Companies House:
0 outstanding,
3 satisfied,
0 partially satisfied.
Persons with significant control PROFILE SECURITY SERVICES LIMITED has 1 person with significant control on file:
Profile Security Group Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 7 historical PSC records have ceased:
Mr Andrew Prendergast born 1952 resident in United Kingdom, British national. Notified 2018-03-26. Ceased 2023-12-05. Has significant influence or control Hon Jonathan Andrew Forbes born 1947 resident in United Kingdom, British national. Notified 2016-04-13. Ceased 2023-12-05. Has significant influence or control Mr Alistair Anthony James Lionel Troughton born 1954 resident in United Kingdom, British national. Notified 2016-04-13. Ceased 2018-04-26. Has significant influence or control Mr Martin Mcgowan Scanlon born 1958 resident in United Kingdom, British national. Notified 2016-04-13. Ceased 2023-12-05. Has significant influence or control Mr Andrew Prendergast born 1952 resident in United Kingdom, British national. Notified 2016-04-13. Ceased 2018-03-01. Has significant influence or control Mr Dharmesh Parekh born 1970 resident in United Kingdom, British national. Notified 2016-04-13. Ceased 2023-12-05. Has significant influence or control Brigadier Andrew Parker Bowles born 1939 resident in United Kingdom, British national. Notified 2016-04-13. Ceased 2018-04-26. Has significant influence or control Similar UK companies Other companies registered under SIC 96090 (Other service activities n.e.c.):
Other companies registered in Ipswich:
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