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Companies House/Ipswich/Company profile

PROFILE SECURITY GROUP LTD

Active - Proposal to Strike off
03974254·incorporated 2000-04-17

PROFILE SECURITY GROUP LTD is an active UK private limited company, incorporated on 17 April 2000 at Companies House (number 03974254; OpenRegistry canonical ID GB-03974254-profile-security-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2000-04-17
Registered Address
NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, IP3 9SJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of PROFILE SECURITY GROUP LTD

Shareholders

Look up shareholders of PROFILE SECURITY GROUP LTD

Financials

Check financials of PROFILE SECURITY GROUP LTD

Filings

Check filing history of PROFILE SECURITY GROUP LTD

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 2025-11-24. Next confirmation statement due 2026-12-08.

Persons with significant control

PROFILE SECURITY GROUP LTD has 1 person with significant control on file:

  • Ocs Security Limited (England reg. 04376463). Notified 2023-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Dharmesh Parekh born 1970 resident in United Kingdom, British national. Notified 2016-04-18. Ceased 2023-12-05.
    • Has significant influence or control
  • Hon Jonathan Andrew Forbes born 1947 resident in England, British national. Notified 2016-04-18. Ceased 2023-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Prendergast born 1952 resident in United Kingdom, British national. Notified 2016-04-18. Ceased 2023-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Ipswich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03974254.

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