PS

PROFILE SECURITY GROUP LTD

Active

Company number 03974254

Ipswich, England · Incorporated 17 April 2000

New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

Last updated on 4 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
21 March 2022

Company history

Previous company names

PROFILE SCREENING LTD. · 17 April 2000 – 13 December 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
24 November 2025
Next due
8 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ocs Security Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 December 2023

Funding

1 funding round
21 March 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Accounts
22 April 2026 View
Legacy
Other
22 April 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Change Account Reference Date Company Previous Extended
Accounts
23 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2024 View
Accounts With Accounts Type Group
Accounts
12 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Memorandum Articles
Incorporation
30 December 2023 View
Resolution
Resolution
30 December 2023 View
Resolution
Resolution
30 December 2023 View
Capital Name Of Class Of Shares
Capital
28 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2023 View
Accounts With Accounts Type Group
Accounts
9 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Group
Accounts
6 July 2022 View
Resolution
Resolution
31 March 2022 View
Statement Of Companys Objects
Change Of Constitution
31 March 2022 View
Resolution
Resolution
31 March 2022 View
Memorandum Articles
Incorporation
31 March 2022 View
Capital Allotment Shares
Capital
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Group
Accounts
23 September 2021 View
Accounts With Accounts Type Group
Accounts
24 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Group
Accounts
25 November 2019 View
Gazette Filings Brought Up To Date
Gazette
2 October 2019 View
Gazette Notice Compulsory
Gazette
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Group
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2018 View
Appoint Person Director Company With Name Date
Officers
25 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Change Person Secretary Company With Change Date
Officers
24 April 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Accounts With Accounts Type Group
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Accounts With Accounts Type Group
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Group
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Group
Accounts
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Group
Accounts
14 March 2014 View
Gazette Filings Brought Up To Date
Gazette
9 October 2013 View
Gazette Notice Compulsary
Gazette
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Group
Accounts
19 December 2012 View
Change Person Director Company With Change Date
Officers
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Group
Accounts
7 July 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Group
Accounts
20 January 2011 View
Gazette Filings Brought Up To Date
Gazette
15 January 2011 View
Change Person Director Company With Change Date
Officers
15 December 2010 View
Change Person Director Company With Change Date
Officers
15 December 2010 View
Gazette Notice Compulsary
Gazette
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2010 View
Accounts With Accounts Type Dormant
Accounts
6 August 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Address
3 July 2009 View
Accounts With Accounts Type Dormant
Accounts
1 August 2008 View
Legacy
Annual Return
16 July 2008 View
Accounts With Accounts Type Dormant
Accounts
26 October 2007 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Small
Accounts
2 November 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Annual Return
28 September 2006 View
Legacy
Officers
18 May 2006 View
Accounts With Accounts Type Group
Accounts
7 October 2005 View
Legacy
Annual Return
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Address
3 August 2005 View
Accounts With Accounts Type Group
Accounts
10 May 2005 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Group
Accounts
4 November 2003 View
Legacy
Annual Return
15 May 2003 View
Accounts With Accounts Type Group
Accounts
22 July 2002 View
Legacy
Annual Return
30 April 2002 View
Legacy
Capital
6 November 2001 View
Legacy
Officers
25 October 2001 View
Accounts With Accounts Type Full
Accounts
21 September 2001 View
Legacy
Annual Return
22 June 2001 View
Resolution
Resolution
3 January 2001 View
Legacy
Capital
19 December 2000 View
Legacy
Accounts
19 December 2000 View
Certificate Change Of Name Company
Change Of Name
12 December 2000 View
Resolution
Resolution
11 December 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
21 April 2000 View
Incorporation Company
Incorporation
17 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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