Company Active LTD

Company profile

Profile Data Services Ltd

Oyster Bay Systems

We are a software development house and technology provider that specialise in the finance and lending market.

CRN
11007460
Founded
2017
Age
8

Overview

Legal name
PROFILE DATA SERVICES LTD
Region
Unknown
Registered address
C/O HILL DICKINSON
NO.1 ST. PAULS SQUARE
LIVERPOOL
ENGLAND
L3 9SJ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Profile Data Services Ltd
CRN 11007460
2
Direct controller Active LTD
3
Ultimate controller
00361691
CRN 00361691

Company events

Reference milestones and recent Companies House filing stream events.

12 events
03 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

09 Jun
2026

Liquidation Voluntary Declaration Of Solvency

Insolvency

LIQ01 | Transaction MzUyNDI4NTAxN2FkaXF6a2N4 | Paper/PDF filed

Published 09 Jun 2026 23:02

09 Jun
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUYzM1AyMjNhZGlxemtjeA | Paper/PDF filed

Published 09 Jun 2026 22:53

20 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

17 Nov
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MzY1NjI5M2FkaXF6a2N4 | Paper/PDF filed

Published 22 Nov 2024 01:57

17 Nov
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MzY1NjE4MWFkaXF6a2N4 | Paper/PDF filed

Published 22 Nov 2024 01:54

17 Nov
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MzY1NjI3MmFkaXF6a2N4 | Paper/PDF filed

Published 22 Nov 2024 01:53

17 Nov
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MzY1NjM0M2FkaXF6a2N4 | Paper/PDF filed

Published 22 Nov 2024 01:52

14 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MzA2MzA2OWFkaXF6a2N4

Published 14 Nov 2024 12:57

11 Oct
2017

Incorporated

Inception

Company registered at Companies House