Company Active LTD

Company profile

Profile Security Group Ltd

UK company 03974254, incorporated on 17 April 2000.

Security Services Security Company Security Consultants

Security services across the UK from Profile Security Services, mixing manned guarding with remote monitoring, CCTV and security consultancy. Profile: a security company you can rely on.

Company number
03974254
Incorporated
17 Apr 2000
Companies House status
Active

Company identity

Founded / incorporated
17 April 2000

Company number 03974254

Verify at Companies House
Legal name
PROFILE SECURITY GROUP LTD
Company type
Private Limited Company
Region
East of England
Registered address
NEW CENTURY HOUSE
THE HAVENS
IPSWICH
SUFFOLK
ENGLAND
IP3 9SJ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

11 levels 1 ultimate controller Controls 16
1
Company Active LTD
Profile Security Group Ltd
CRN 03974254
2
Direct controller Active LTD
Ocs Security Limited
CRN 04376463
3
Intermediate controller Active LTD
Ocs UK&I Limited
CRN 06355228
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
Ocs Parco Limited
CRN 14112511
8
Intermediate controller Active LTD
Ocs Holdco 4 Limited
CRN 14112368
9
Intermediate controller Active LTD
Ocs Holdco 3 Limited
CRN 14112262
10
Intermediate controller Active LTD
Ocs Holdco 2 Limited
CRN 14112166
11
Intermediate controller Active LTD
Ocs Holdco 1 Limited
CRN 14111992
12
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

5 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

08 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

24 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

17 Apr
2000

Incorporated

Inception

Company registered at Companies House