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Company Information for

PROFILE SECURITY GROUP LTD

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

Company Registration Number

03974254

Private Limited Company

Active

Company Overview

About Profile Security Group Ltd

PROFILE SECURITY GROUP LTD was founded on 2000-04-17 and has its registered office in Ipswich. The organisation's status is listed as "Active". Profile Security Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
PROFILE SECURITY GROUP LTD

NEW CENTURY HOUSE THE HAVENS IPSWICH SUFFOLK IP3 9SJ Other companies in DN19

Filing Information

Company Number		03974254
Company ID Number		03974254
Date formed		2000-04-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		17/04/2016
Return next due		15/05/2017
Type of accounts		GROUP

Last Datalog update:	2024-12-05 07:57:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFILE SECURITY GROUP LTD

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Company Officers of PROFILE SECURITY GROUP LTD

Current Directors

Officer	Role	Date Appointed
DHARMESH PAREKH	Company Secretary	2006-06-30
JONATHAN ANDREW FORBES	Director	2000-04-17
DHARMESH PAREKH	Director	2011-06-28
ANDREW PARKER BOWLES	Director	2000-04-17
ANDREW PRENDERGAST	Director	2018-03-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW PRENDERGAST	Director	2000-04-17	2018-03-01
RICHARD MARTIN HEATH	Company Secretary	2000-04-17	2006-03-01
RICHARD MARTIN HEATH	Director	2000-04-17	2006-03-01
SEBASTIAN JAKE FINCH MORLEY	Director	2000-04-17	2001-08-31
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	2000-04-17	2000-04-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DHARMESH PAREKH	THE MAYFAIR CLEANING COMPANY LIMITED	Company Secretary	2006-08-01	CURRENT	1910-12-20	Active
DHARMESH PAREKH	PROFILE SECURITY HOLDINGS LIMITED	Company Secretary	2006-06-30	CURRENT	1980-10-01	Dissolved 2014-01-17
DHARMESH PAREKH	LIFE-CALL LTD.	Company Secretary	2006-06-30	CURRENT	2000-04-17	Active - Proposal to Strike off
JONATHAN ANDREW FORBES	PROFILE SECURITY SERVICES LIMITED	Director	1991-04-13	CURRENT	1989-04-13	Active
JONATHAN ANDREW FORBES	PROFILE SECURITY HOLDINGS LIMITED	Director	1989-07-01	CURRENT	1980-10-01	Dissolved 2014-01-17
DHARMESH PAREKH	APPLE SECURITY GROUP LIMITED	Director	2017-11-30	CURRENT	1980-11-17	Active - Proposal to Strike off
DHARMESH PAREKH	APPLE SECURITY SERVICES LIMITED	Director	2017-11-30	CURRENT	2001-02-13	Active - Proposal to Strike off
DHARMESH PAREKH	APOLLO SECURITY LIMITED	Director	2017-11-30	CURRENT	2009-07-07	Active - Proposal to Strike off
DHARMESH PAREKH	APOLLO PROTECTION LIMITED	Director	2017-11-30	CURRENT	2009-09-28	Active - Proposal to Strike off
DHARMESH PAREKH	TELEWATCH LTD	Director	2017-11-30	CURRENT	2004-02-13	Active - Proposal to Strike off
DHARMESH PAREKH	GRADUATE SECURITY SERVICES LIMITED	Director	2017-11-30	CURRENT	1986-02-28	Active - Proposal to Strike off
DHARMESH PAREKH	DBI SUPPORT SERVICES LIMITED	Director	2017-11-30	CURRENT	2008-09-10	Active - Proposal to Strike off
DHARMESH PAREKH	APOLLO SECURITY SERVICES LIMITED	Director	2017-11-30	CURRENT	2009-07-07	Active - Proposal to Strike off
DHARMESH PAREKH	CONTROL ROOM SERVICES LIMITED	Director	2015-02-25	CURRENT	2009-05-22	Active - Proposal to Strike off
DHARMESH PAREKH	CAPITAL FACILITIES SERVICES LIMITED	Director	2014-09-23	CURRENT	2004-06-09	Active - Proposal to Strike off
DHARMESH PAREKH	THE MAYFAIR CLEANING COMPANY LIMITED	Director	2006-08-01	CURRENT	1910-12-20	Active
ANDREW PARKER BOWLES	PROFILE SECURITY SERVICES LIMITED	Director	2006-09-30	CURRENT	1989-04-13	Active
ANDREW PRENDERGAST	PROFILE SECURITY SERVICES LIMITED	Director	2018-03-26	CURRENT	1989-04-13	Active
ANDREW PRENDERGAST	CAPITAL FACILITIES SERVICES LIMITED	Director	2013-06-13	CURRENT	2004-06-09	Active - Proposal to Strike off
ANDREW PRENDERGAST	LIFE-CALL LTD.	Director	2000-04-17	CURRENT	2000-04-17	Active - Proposal to Strike off
ANDREW PRENDERGAST	THE MAYFAIR CLEANING COMPANY LIMITED	Director	1991-09-03	CURRENT	1910-12-20	Active
ANDREW PRENDERGAST	SAFFRON OFFICE CLEANING SERVICES LTD	Director	1991-08-18	CURRENT	1984-06-18	Active
ANDREW PRENDERGAST	PROFILE SECURITY HOLDINGS LIMITED	Director	1989-07-01	CURRENT	1980-10-01	Dissolved 2014-01-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-29		CONFIRMATION STATEMENT MADE ON 24/11/24, WITH UPDATES
2024-10-12		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2024-05-09		APPOINTMENT TERMINATED, DIRECTOR DHARMESH PAREKH
2023-12-30		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-12-30		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-30		Memorandum articles filed
2023-12-28		Change of share class name or designation
2023-12-13		CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-12-12		REGISTERED OFFICE CHANGED ON 12/12/23 FROM Stable Yard Walk House Farm Barrow upon Humber North Lincolnshire DN19 7DZ
2023-12-12		DIRECTOR APPOINTED MR THOMAS EDWARD EVANS
2023-12-12		DIRECTOR APPOINTED MR STEVEN SCOTT MOORE
2023-12-12		DIRECTOR APPOINTED MR SEAN FISHER
2023-12-12		APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW FORBES
2023-12-12		APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER BOWLES
2023-12-12		APPOINTMENT TERMINATED, DIRECTOR ANDREW PRENDERGAST
2023-12-12		Termination of appointment of Dharmesh Parekh on 2023-12-05
2023-12-12		Appointment of Mrs Laura Clare Ryan as company secretary on 2023-12-05
2023-12-12		Notification of Ocs Security Limited as a person with significant control on 2023-12-05
2023-12-12		CESSATION OF JONATHAN ANDREW FORBES AS A PERSON OF SIGNIFICANT CONTROL
2023-12-12		CESSATION OF DHARMESH PAREKH AS A PERSON OF SIGNIFICANT CONTROL
2023-12-12		CESSATION OF ANDREW PRENDERGAST AS A PERSON OF SIGNIFICANT CONTROL
2023-08-09		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-02-21		CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2022-07-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-03-31	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2022-03-31	CC04	Statement of company's objects
2022-03-31	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-03-28	SH01	21/03/22 STATEMENT OF CAPITAL GBP 800
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-09-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-03-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-11-24	CS01	CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-11-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-10-02	DISS40	Compulsory strike-off action has been discontinued
2019-09-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-04-25	AP01	DIRECTOR APPOINTED MR ANDREW PRENDERGAST
2018-04-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHARMESH PAREKH
2018-04-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DHARMESH PAREKH on 2018-04-24
2018-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PRENDERGAST
2017-07-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-05-20	LATEST SOC	20/05/17 STATEMENT OF CAPITAL;GBP 204
2017-05-20	CS01	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-04-20	LATEST SOC	20/04/16 STATEMENT OF CAPITAL;GBP 204
2016-04-20	AR01	17/04/16 ANNUAL RETURN FULL LIST
2015-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 204
2015-04-29	AR01	17/04/15 ANNUAL RETURN FULL LIST
2015-02-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 204
2014-04-24	AR01	17/04/14 ANNUAL RETURN FULL LIST
2014-03-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-10-09	DISS40	Compulsory strike-off action has been discontinued
2013-10-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-04-17	AR01	17/04/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-12-07	CH01	Director's details changed for Mr Andrew Prendergast on 2012-12-06
2012-04-19	AR01	17/04/12 ANNUAL RETURN FULL LIST
2011-07-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-06-28	AP01	DIRECTOR APPOINTED MR DHARMESH PAREKH
2011-04-19	AR01	17/04/11 FULL LIST
2011-01-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2011-01-15	DISS40	DISS40 (DISS40(SOAD))
2010-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HON JONATHAN ANDREW FORBES / 14/12/2010
2010-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER ANDREW PARKER BOWLES / 14/12/2010
2010-10-05	GAZ1	FIRST GAZETTE
2010-06-17	AR01	17/04/10 FULL LIST
2010-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 374 WANDSWORTH ROAD LONDON SW8 4TD
2009-08-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-07-03	363a	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-07-03	353	LOCATION OF REGISTER OF MEMBERS
2008-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-07-16	363a	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-07-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-07-04	363s	RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
2006-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-09-29	288a	NEW SECRETARY APPOINTED
2006-09-28	363a	RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-05-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-08-03	363a	RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-08-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-03	353	LOCATION OF REGISTER OF MEMBERS
2005-05-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-05-18	363s	RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-05-15	363s	RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-07-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/09/01
2002-04-30	363s	RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-11-06	169	£ IC 240/204 27/09/01 £ SR 36@1=36
2001-10-25	288b	DIRECTOR RESIGNED
2001-09-21	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-06-22	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-06-22	363s	RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-01-03	SRES01	ADOPT MEM AND ARTS 18/12/00
2000-12-19	225	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/09/00
2000-12-19	88(2)R	AD 07/12/00--------- £ SI 239@1=239 £ IC 1/240
2000-12-12	CERTNM	COMPANY NAME CHANGED PROFILE SCREENING LTD. CERTIFICATE ISSUED ON 13/12/00
2000-12-11	SRES12	VARYING SHARE RIGHTS AND NAMES 27/10/00
2000-11-20	288a	NEW DIRECTOR APPOINTED
2000-11-20	288a	NEW DIRECTOR APPOINTED
2000-11-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-20	288a	NEW DIRECTOR APPOINTED
2000-11-20	288a	NEW DIRECTOR APPOINTED
2000-04-21	288b	SECRETARY RESIGNED
2000-04-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PROFILE SECURITY GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-10-01
Proposal to Strike Off	2010-10-05

Fines / Sanctions

No fines or sanctions have been issued against PROFILE SECURITY GROUP LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PROFILE SECURITY GROUP LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets

Patents

We have not found any records of PROFILE SECURITY GROUP LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PROFILE SECURITY GROUP LTD

Trademarks

We have not found any records of PROFILE SECURITY GROUP LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROFILE SECURITY GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PROFILE SECURITY GROUP LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where PROFILE SECURITY GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	PROFILE SECURITY GROUP LTD	Event Date	2013-10-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	PROFILE SECURITY GROUP LTD	Event Date	2010-10-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROFILE SECURITY GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PROFILE SECURITY GROUP LTD any grants or awards.

Ownership

We could not find any group structure information

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