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PROFILE BOOKS LIMITED

Active
03120147·incorporated 1995-10-31

PROFILE BOOKS LIMITED is an active UK private limited company, incorporated on 31 October 1995 at Companies House (number 03120147; OpenRegistry canonical ID GB-03120147-profile-books-limited). Sophymarine's OpenRegistry classifies it under SIC 58110 (Book publishing), one of 9,832 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-10-31
Registered Address
29 CLOTH FAIR, LONDON, EC1A 7JQ, ENGLAND
SIC
58110 — Book publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PROFILE BOOKS LIMITED

Filings

Check filing history of PROFILE BOOKS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PROFILE BOOKS LIMITED has 1 person with significant control on file:

  • Profile Books Holdings Limited (England reg. 15477534). Notified 2024-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • Mr Julian Stanley born 1958 resident in England, British national. Notified 2020-11-20. Ceased 2021-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Oliver Duncan Stanley born 1925 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Cecil Franklin born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-07-09.
    • Has significant influence or control
  • (unnamed). Notified 2020-12-03. Ceased 2020-11-20.
  • (unnamed). Notified 2020-12-03. Ceased 2020-11-30.

Similar UK companies

Other companies registered under SIC 58110 (Book publishing):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03120147.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.