Active03974254Private limited companyIpswich

PROFILE SECURITY GROUP LTD

Significant control: Ocs Security Limited (75–100%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Profile Security Group Ltd sell?

Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

PROFILE SECURITY GROUP LTD is an active private limited company (company number 03974254) incorporated on 17 April 2000, registered in Ipswich. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Accounts are on file at Companies House (audit exemption subsidiary) but not yet parsed into this record.

There are 10,075 companies in activities of other holding companies n.e.c. in Other with filed accounts; the median reports net assets of £100 and is 5 years old.

Ownership and control

1 active · 3 other

Ocs Security Limited
corporate entity, England · since 5 December 2023
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
HJ
Hon Jonathan Andrew Forbes
Individual · since 18 April 2016 · ceased 5 December 2023
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
DP
Mr Dharmesh Parekh
Individual · since 18 April 2016 · ceased 5 December 2023
- has significant influence or control
AP
Mr Andrew Prendergast
Individual · since 18 April 2016 · ceased 5 December 2023
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 17 April 200026 yrs ago
First accounts due: 17 January 20029045 days overdue
Confirmation statement due: 1 May 2027in 190 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64209: Activities of other holding companies n.e.c.
Accounts type: Audit Exemption Subsidiary

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 17 April 2000
Accounts past their due dateDue 17 January 2002

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

01 May 2027Confirmation statement duein 190 days
17 Jan 2002First accounts due9045 days overdue
17 Apr 2000Incorporated

Similar companies in the UK

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All companies incorporated on 17 April 2000 · in Apr 2000.

Reminders for PROFILE SECURITY GROUP LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.