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PROFILE DATA SERVICES LTD

Active
11007460·incorporated 2017-10-11

PROFILE DATA SERVICES LTD is an active UK private limited company, incorporated on 11 October 2017 at Companies House (number 11007460; OpenRegistry canonical ID GB-11007460-profile-data-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-11
Registered Address
11-12 HANOVER SQUARE, LONDON, W1S 1JJ, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

PROFILE DATA SERVICES LTD has 1 person with significant control on file:

  • Aryza Uk Services Limited (England reg. 10810071). Notified 2026-04-30.
    • 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 Michael Robert Breach born 1951 resident in United Kingdom, British national. Notified 2017-10-11. Ceased 2019-10-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Anne Louise Breach born 1958 resident in Wales, British national. Notified 2017-10-11. Ceased 2019-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Caswell Bay Limited (England And Wales reg. 10798370). Notified 2019-10-08. Ceased 2026-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 63110 (Data processing, hosting and related activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11007460.

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