PROFILE HOLDCO LIMITED

Company summary

Accounts overdue

Company number: 04376463
Status: ACTIVE
Incorporated / age: 19 February 200224 years
Registered office: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
Accounts due: 30 September 2026
Confirmation statement due: 5 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 10:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
Nature of business
Private security activities
Previous company names
OCS SECURITY LIMITED
ATALIAN SERVEST SECURITY LIMITED
SERVEST SECURITY SERVICES LIMITED
STAG SECURITY SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RYAN, Laura Clare ACTIVE	Secretary	14 May 2018				New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
EVANS, Thomas Edward ACTIVE	Director	26 Nov 2018		England	September 1987	New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
MOORE, Steven Scott ACTIVE	Director	11 Feb 2019		England	September 1983	New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
DICKSON, Daniel RESIGNED	Secretary	04 Feb 2014	14 May 2018			Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, Suffolk, IP28 6LG, England
WATSON, Victoria Joanne RESIGNED	Secretary	19 Feb 2002	10 May 2012			15, Green Way, Harrogate, North Yorkshire, HG2 9LR, United Kingdom
ENERGIZE SECRETARY LIMITED RESIGNED	Nominee Secretary	19 Feb 2002	19 Feb 2002			31 Buxton Road, Stockport, Cheshire, SK2 6LS
AIMÉ, Franck RESIGNED	Director	09 May 2018	05 Jul 2018	France	June 1963	111 - 113, Quai Jule Guesde, 94400, Vitry Sur Seine, France
CLARK, Graham Andrew RESIGNED	Director	01 Apr 2010	10 May 2012	England	June 1953	Hollycroft 52, Green Lane, Harrogate, North Yorkshire, HG2 9LP
DAWSON, Alexander John Kirby RESIGNED	Director	01 May 2006	10 May 2012	England	June 1969	24a, Abbey Road, Knaresborough, North Yorkshire, HG5 8HY
DE BAYNAST DE SEPTFONTAINES, Matthieu RESIGNED	Director	09 May 2018	05 Jul 2018	France	June 1975	La Financière Atalian, 110, Reu De L'Ourcq, 75019, Paris, France
ETHERINGTON, Jason Saul RESIGNED	Director	28 Oct 2016	29 Jan 2019	England	November 1970	Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, Suffolk, IP28 6LG, England
FISHER, Sean RESIGNED	Director	26 Nov 2018	27 Jun 2024	England	September 1978	New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
GREEN, Ann Margaret RESIGNED	Director	03 Apr 2006	10 May 2012	England	March 1951	89 Postern Close, Bishops Wharf, York, North Yorkshire, YO23 1JF
GREEN, Claire-Jayne RESIGNED	Director	09 May 2018	24 Oct 2018	United Kingdom	December 1978	Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6LG, England
LAMOUREAUX, Michael William RESIGNED	Director	19 Sep 2013	28 Oct 2016	England	December 1977	Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, Suffolk, IP28 6LG, England
LEGGE, Robert RESIGNED	Director	10 May 2012	09 May 2018	United Kingdom	July 1968	Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, Suffolk, IP28 6LG, United Kingdom
MORRIS, Phillip James RESIGNED	Director	10 May 2012	03 Sep 2018	England	October 1978	Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, Suffolk, IP28 6LG, United Kingdom
SUGARS, Andrew RESIGNED	Director	24 Dec 2014	26 Nov 2018	England	May 1970	Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, Suffolk, IP28 6LG, England
SUGARS, Andrew RESIGNED	Director	28 May 2012	24 Dec 2014	England	May 1970	Servest House, Tut Hill, Fornham All Saints, Bury St Edmunds, Suffolk, IP28 6LG, United Kingdom
VERMERSCH, Stéphane RESIGNED	Director	09 May 2018	05 Jul 2018	France	March 1966	La Financière Atalian, 110, Rue De L'Ourcq, 95019, Paris, France
WATSON, Graham RESIGNED	Director	19 Feb 2002	16 Aug 2013	England	March 1969	15, Green Way, Harrogate, North Yorkshire, HG2 9LR
ENERGIZE DIRECTOR LIMITED RESIGNED	Nominee Director	19 Feb 2002	19 Feb 2002			31 Buxton Road, Stockport, Cheshire, SK2 6LS

RYAN, Laura Clare ACTIVE
Role: Secretary
Appointed on: 14 May 2018
Address: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

EVANS, Thomas Edward ACTIVE
Role: Director
Appointed on: 26 Nov 2018
Country of Residence: England
Date of birth: September 1987
Address: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

MOORE, Steven Scott ACTIVE
Role: Director
Appointed on: 11 Feb 2019
Country of Residence: England
Date of birth: September 1983
Address: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

DICKSON, Daniel RESIGNED
Role: Secretary
Appointed on: 04 Feb 2014
Resigned on: 14 May 2018
Address: Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, Suffolk, IP28 6LG, England

WATSON, Victoria Joanne RESIGNED
Role: Secretary
Appointed on: 19 Feb 2002
Resigned on: 10 May 2012
Address: 15, Green Way, Harrogate, North Yorkshire, HG2 9LR, United Kingdom

ENERGIZE SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Feb 2002
Resigned on: 19 Feb 2002
Address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS

AIMÉ, Franck RESIGNED
Role: Director
Appointed on: 09 May 2018
Resigned on: 05 Jul 2018
Country of Residence: France
Date of birth: June 1963
Address: 111 - 113, Quai Jule Guesde, 94400, Vitry Sur Seine, France

CLARK, Graham Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 10 May 2012
Country of Residence: England
Date of birth: June 1953
Address: Hollycroft 52, Green Lane, Harrogate, North Yorkshire, HG2 9LP

DAWSON, Alexander John Kirby RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 10 May 2012
Country of Residence: England
Date of birth: June 1969
Address: 24a, Abbey Road, Knaresborough, North Yorkshire, HG5 8HY

DE BAYNAST DE SEPTFONTAINES, Matthieu RESIGNED
Role: Director
Appointed on: 09 May 2018
Resigned on: 05 Jul 2018
Country of Residence: France
Date of birth: June 1975
Address: La Financière Atalian, 110, Reu De L'Ourcq, 75019, Paris, France

ETHERINGTON, Jason Saul RESIGNED
Role: Director
Appointed on: 28 Oct 2016
Resigned on: 29 Jan 2019
Country of Residence: England
Date of birth: November 1970
Address: Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, Suffolk, IP28 6LG, England

FISHER, Sean RESIGNED
Role: Director
Appointed on: 26 Nov 2018
Resigned on: 27 Jun 2024
Country of Residence: England
Date of birth: September 1978
Address: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

GREEN, Ann Margaret RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 10 May 2012
Country of Residence: England
Date of birth: March 1951
Address: 89 Postern Close, Bishops Wharf, York, North Yorkshire, YO23 1JF

GREEN, Claire-Jayne RESIGNED
Role: Director
Appointed on: 09 May 2018
Resigned on: 24 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6LG, England

LAMOUREAUX, Michael William RESIGNED
Role: Director
Appointed on: 19 Sep 2013
Resigned on: 28 Oct 2016
Country of Residence: England
Date of birth: December 1977
Address: Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, Suffolk, IP28 6LG, England

LEGGE, Robert RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 09 May 2018
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, Suffolk, IP28 6LG, United Kingdom

MORRIS, Phillip James RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 03 Sep 2018
Country of Residence: England
Date of birth: October 1978
Address: Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, Suffolk, IP28 6LG, United Kingdom

SUGARS, Andrew RESIGNED
Role: Director
Appointed on: 24 Dec 2014
Resigned on: 26 Nov 2018
Country of Residence: England
Date of birth: May 1970
Address: Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, Suffolk, IP28 6LG, England

SUGARS, Andrew RESIGNED
Role: Director
Appointed on: 28 May 2012
Resigned on: 24 Dec 2014
Country of Residence: England
Date of birth: May 1970
Address: Servest House, Tut Hill, Fornham All Saints, Bury St Edmunds, Suffolk, IP28 6LG, United Kingdom

VERMERSCH, Stéphane RESIGNED
Role: Director
Appointed on: 09 May 2018
Resigned on: 05 Jul 2018
Country of Residence: France
Date of birth: March 1966
Address: La Financière Atalian, 110, Rue De L'Ourcq, 95019, Paris, France

WATSON, Graham RESIGNED
Role: Director
Appointed on: 19 Feb 2002
Resigned on: 16 Aug 2013
Country of Residence: England
Date of birth: March 1969
Address: 15, Green Way, Harrogate, North Yorkshire, HG2 9LR

ENERGIZE DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Feb 2002
Resigned on: 19 Feb 2002
Address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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