The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.
Public company register page
PROFILE SECURITY SERVICES LIMITED
Companies House number 02371997. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
4 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
First Gazette notice for compulsory strike-off on 3 Mar 2026
Entity Watch briefing
PROFILE SECURITY SERVICES LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is first gazette notice for compulsory strike-off on 3 Mar 2026.
The next confirmation statement is due 26 Apr 2026, 13 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing trail still references strike-off activity: First Gazette notice for compulsory strike-off on 3 Mar 2026. That is a more consequential signal than a routine administrative update and deserves context before anyone treats the company as stable.
This company has been on the public register since 13 Apr 1989 - roughly 37 years - which helps separate an established record from a newly formed one.
Quick answers about PROFILE SECURITY SERVICES LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for PROFILE SECURITY SERVICES LIMITED?
The next confirmation statement due date currently shown on the public record is 26 Apr 2026.
Is PROFILE SECURITY SERVICES LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of PROFILE SECURITY SERVICES LIMITED?
The public register currently shows 4 active officers: RYAN, Laura Clare, EVANS, Thomas Edward, FISHER, Sean Paul, MOORE, Steven Scott.
Who are the PSCs of PROFILE SECURITY SERVICES LIMITED?
The public register currently shows 1 active PSC: Profile Security Group Ltd.
What was the latest filing for PROFILE SECURITY SERVICES LIMITED?
The latest filing currently shown is First Gazette notice for compulsory strike-off dated 3 Mar 2026 with filing code GAZ1.
What changed recently at PROFILE SECURITY SERVICES LIMITED?
PROFILE SECURITY SERVICES LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is first gazette notice for compulsory strike-off on 3 Mar 2026.
Company facts
New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
13 Apr 1989
26 Apr 2026
12 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 5 Dec 2023
Director
Appointed 5 Dec 2023
Director
Appointed 5 Dec 2023
Director
Appointed 5 Dec 2023
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
First Gazette notice for compulsory strike-off3 Mar 2026
Form GAZ1. Filed on 2026-03-03.
Previous accounting period extended from 2024-09-30 to 2025-03-3123 May 2025
Form AA01. Filed on 2025-05-23.
Change of details for Profile Security Group Ltd as a person with significant control on 2023-12-222 May 2025
Form PSC05. Filed on 2025-05-02.
Confirmation statement made on 2025-04-12 with no updates14 Apr 2025
Form CS01. Filed on 2025-04-14.
Satisfaction of charge 3 in full7 Jan 2025
Form MR04. Filed on 2025-01-07.
Group of companies' accounts made up to 2023-09-3011 Oct 2024
Form AA. Filed on 2024-10-11.
Termination of appointment of Dharmesh Parekh as a director on 2024-05-089 May 2024
Form TM01. Filed on 2024-05-09.
Termination of appointment of Martin Mcgowan Scanlon as a director on 2024-05-089 May 2024
Form TM01. Filed on 2024-05-09.
Confirmation statement made on 2024-04-12 with no updates19 Apr 2024
Form CS01. Filed on 2024-04-19.
Memorandum and Articles of Association30 Dec 2023
Form MA. Filed on 2023-12-30.
Resolutions30 Dec 2023
Form RESOLUTIONS. Filed on 2023-12-30.
Registered office address changed from Servest House Heath Farm Business Centre Tut Hill Fornham All Saints Bury St Edmunds IP28 6LG England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 2023-12-2222 Dec 2023
Form AD01. Filed on 2023-12-22.