Company Profile
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MediumProfile Security Services Limited
02371997•Private Limited With Share Capital
New Century House The Havens, Ipswich, Suffolk, IP39SJ
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Incorporated
13/04/1989
Company Age
37 years
Directors
4
Employees
1,022
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Profile Security Services Limited (02371997) is a private limited with share capital incorporated on 13/04/1989 (37 years old) and registered in suffolk, IP39SJ. The company operates under SIC code 96090 - other service activities n.e.c..
Profile security services limited is headquartered in lincolnshire and has offices in aberdeen, birmingham, cardiff, dundee, edinburgh, glasgow, leeds, london and warrington. established in 1980, the company provides a range of services: these include manned guarding, electronic security solutions, ...
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 13/04/1989
IP39SJ
1,022 employees
Financial Overview
Total Assets
£115.0K
Liabilities
£0
Net Assets
£115.0K
Turnover
£51.74M
Cash
£0
Key Metrics
1,022
Employees
4
Directors
1
Shareholders
1
PSCs
10
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-05-2026
Legacy
Category:Other
Date:13-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Legacy
Category:Accounts
Date:22-04-2026
Legacy
Category:Other
Date:22-04-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
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 No Updates
Category:Confirmation Statement
Date:14-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Memorandum Articles
Category:Incorporation
Date:30-12-2023
Resolution
Category:Resolution
Date:30-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
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
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 No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Full
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 Full
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 Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2010
Legacy
Category:Mortgage
Date:26-05-2010
Legacy
Category:Mortgage
Date:26-05-2010
Legacy
Category:Mortgage
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Address
Date:15-04-2009
Legacy
Category:Address
Date:15-04-2009
Legacy
Category:Address
Date:15-04-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Address
Date:15-01-2009
Legacy
Category:Mortgage
Date:09-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:26-09-2007
Legacy
Category:Officers
Date:14-03-2007
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date29/04/2026
Latest Accounts31/03/2025
Trading Addresses
Unit D Confederation Park, Lowfields Way, Leeds, West Yorkshire, LS126HQ
15 Linefield Road, Carnoustie, Angus, DD76DP
2 & 6 Brittens Court, Clifton Reynes, Olney, Buckinghamshire, MK465LG
Bouncers Lane, Cheltenham, Gloucestershire, GL525JB
Carr Moor Side, Leeds, West Yorkshire, LS115HL
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