Company Profile
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MicroProfile Security Group Ltd
03974254•Private Limited With Share Capital
New Century House The Havens, Ipswich, Suffolk, IP39SJ
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Incorporated
17/04/2000
Company Age
26 years
Directors
5
Employees
3
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Profile Security Group Ltd (03974254) is a private limited with share capital incorporated on 17/04/2000 (26 years old) and registered in suffolk, IP39SJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Profile security group ltd is a company based out of stable yard walk house farm, barrow upon humber, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 17/04/2000
IP39SJ
3 employees
Financial Overview
Total Assets
£100
Liabilities
£36
Net Assets
£64
Cash
£0
Key Metrics
3
Employees
5
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-05-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-05-2026
Legacy
Category:Other
Date:13-05-2026
Legacy
Category:Accounts
Date:22-04-2026
Legacy
Category:Other
Date:22-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Memorandum Articles
Category:Incorporation
Date:30-12-2023
Resolution
Category:Resolution
Date:30-12-2023
Resolution
Category:Resolution
Date:30-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:28-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2022
Resolution
Category:Resolution
Date:31-03-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-03-2022
Resolution
Category:Resolution
Date:31-03-2022
Memorandum Articles
Category:Incorporation
Date:31-03-2022
Capital Allotment Shares
Category:Capital
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-10-2013
Gazette Notice Compulsary
Category:Gazette
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2010
Gazette Notice Compulsary
Category:Gazette
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Address
Date:03-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:04-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Annual Return
Date:28-09-2006
Legacy
Category:Officers
Date:18-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:03-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Address
Date:03-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2005
Legacy
Category:Annual Return
Date:18-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:15-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2002
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date29/04/2026
Latest Accounts31/03/2025
Trading Addresses
New Century House The Havens, Ipswich, Suffolk, IP39SJRegistered
Suite A, 17 Bolton Road, Reading, Berkshire, RG20NH
Unit 1 Hawthorne Street Hawthorne, Business Park, Warrington, Cheshire, WA50BT
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Contact
info@profilesecurity.co.ukprofilesecurity.co.uk
New Century House The Havens, Ipswich, Suffolk, IP39SJ