PROFILE SECURITY SERVICES LIMITED
Company details
- Registered name
- PROFILE SECURITY SERVICES LIMITED
- Company number
- 02371997
- Registered office
- NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, IP3 9SJ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 13 April 1989
- Status
- Active
- Age
- 37 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 26 Apr 2027
- Confirmation statement — last
- 12 Apr 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/12/2023 | Person with significant control ceased | Mr Martin Mcgowan Scanlon | — |
| 05/12/2023 | Person with significant control ceased | Mr Dharmesh Parekh | — |
| 05/12/2023 | Person with significant control ceased | Mr Andrew Prendergast | — |
| 05/12/2023 | Person with significant control ceased | Hon Jonathan Andrew Forbes | — |
| 26/04/2018 | Person with significant control ceased | Mr Alistair Anthony James Lionel Troughton | — |
| 26/04/2018 | Person with significant control ceased | Brigadier Andrew Parker Bowles | — |
| 26/03/2018 | Person with significant control added | — | Mr Andrew Prendergast |
| 01/03/2018 | Person with significant control ceased | Mr Andrew Prendergast | — |
| 13/04/2016 | Person with significant control added | — | Profile Security Group Ltd |
| 13/04/2016 | Person with significant control added | — | Mr Martin Mcgowan Scanlon |
| 13/04/2016 | Person with significant control added | — | Mr Dharmesh Parekh |
| 13/04/2016 | Person with significant control added | — | Mr Andrew Prendergast |
| 13/04/2016 | Person with significant control added | — | Mr Alistair Anthony James Lionel Troughton |
| 13/04/2016 | Person with significant control added | — | Hon Jonathan Andrew Forbes |
| 13/04/2016 | Person with significant control added | — | Brigadier Andrew Parker Bowles |
Documents for PROFILE SECURITY SERVICES LIMITED
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Data protection register
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About PROFILE SECURITY SERVICES LIMITED (02371997)
PROFILE SECURITY SERVICES LIMITED is a private limited company incorporated on 13 April 1989 and registered in the United Kingdom under company number 02371997. Its registered office is at NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, IP3 9SJ, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Brigadier Andrew Parker Bowles. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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