Ltd Facts The UK company register, as filed

Register entry · No. 02371997

PROFILE SECURITY SERVICES LIMITED

Active Private Limited Company Incorporated 13 Apr 1989

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Apr 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, ENGLAND, IP3 9SJ

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    26 Apr 2027
    Last made up to
    12 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. PROFILE SECURITY SERVICES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Steven Scott Moore Director 5 Dec 2023 — September 1983 British · United Kingdom
Thomas Edward Evans Director 5 Dec 2023 — September 1987 British · England
Laura Clare Ryan Secretary 5 Dec 2023 — —

Owners and controllers All 8, with past →

NameControlNotifiedCeasedBornNationality · lives in
Profile Security Group Ltd company · 03974254 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 13 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PROFILE SECURITY SERVICES LIMITED still trading?

The register shows PROFILE SECURITY SERVICES LIMITED as active.

What does PROFILE SECURITY SERVICES LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was PROFILE SECURITY SERVICES LIMITED set up?

It was incorporated on 13 April 1989.

When are PROFILE SECURITY SERVICES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PROFILE SECURITY SERVICES LIMITED's next confirmation statement due?

By 26 April 2027.

Who runs PROFILE SECURITY SERVICES LIMITED?

PROFILE SECURITY SERVICES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (96090), active, set up around the same time. More in this industry →

  1. 02492128 PLANTOIL LIMITED Active Private Limited Company Inc. 12 Apr 1990 96090 · Other Service Activities N.E.C.
  2. 02491961 PSK BUILDING SURVEYORS LIMITED Active Private Limited Company Inc. 11 Apr 1990 96090 · Other service activities n.e.c.
  3. 02490304 ASTEL (UK) LIMITED Active Private Limited Company Inc. 9 Apr 1990 46900 · Non-specialised wholesale trade
  4. NI024303 SECURWAY (N.I.) LIMITED Active Private Limited Company Inc. 9 Apr 1990 96090 · Other service activities n.e.c.
  5. 02490671 WAYDALE LIMITED Active Private Limited Company Inc. 9 Apr 1990 96090 · Other service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House