Profile Holdco Limited

Company number: 04376463
Status: Active
Type: Private Limited Company
Incorporated: 19 Feb 2002
Nature of business: Private security activities
Corporate group: GMV Nominees Ltd (49949 companies)

Registered office

New Century House
The Havens
Ipswich
IP3 9SJ

Previous names

Servest Security Services Limited (until 15 Feb 2019)
Stag Security Services Limited (until 8 Mar 2013)
Atalian Servest Security Limited (until 9 Oct 2023)
OCS Security Limited (until 28 Sep 2026)

Officers

Name	Role	Appointed	Resigned
MOORE, Steven Scott	Director	11 Feb 2019
EVANS, Thomas Edward	Director	26 Nov 2018
RYAN, Laura Clare	Secretary	14 May 2018
FISHER, Sean	Director	26 Nov 2018	27 Jun 2024
ETHERINGTON, Jason Saul	Director	28 Oct 2016	29 Jan 2019
SUGARS, Andrew	Director	24 Dec 2014	26 Nov 2018
GREEN, Claire-Jayne	Director	9 May 2018	24 Oct 2018
MORRIS, Phillip James	Director	10 May 2012	3 Sep 2018
VERMERSCH, Stéphane	Director	9 May 2018	5 Jul 2018
DE BAYNAST DE SEPTFONTAINES, Matthieu	Director	9 May 2018	5 Jul 2018
AIMÉ, Franck	Director	9 May 2018	5 Jul 2018
DICKSON, Daniel	Secretary	4 Feb 2014	14 May 2018
LEGGE, Robert	Director	10 May 2012	9 May 2018
LAMOUREAUX, Michael William	Director	19 Sep 2013	28 Oct 2016
SUGARS, Andrew	Director	28 May 2012	24 Dec 2014
WATSON, Graham	Director	19 Feb 2002	16 Aug 2013
CLARK, Graham Andrew	Director	1 Apr 2010	10 May 2012
DAWSON, Alexander John Kirby	Director	1 May 2006	10 May 2012
GREEN, Ann Margaret	Director	3 Apr 2006	10 May 2012
WATSON, Victoria Joanne	Secretary	19 Feb 2002	10 May 2012
ENERGIZE DIRECTOR LIMITED	Corporate-Nominee-Director	19 Feb 2002	19 Feb 2002
ENERGIZE SECRETARY LIMITED	Corporate-Nominee-Secretary	19 Feb 2002	19 Feb 2002

Control

Name	Nature of control	Notified	Ceased
Ocs Uk&I Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
29 Feb 2012
28 Feb 2011
28 Feb 2010
28 Feb 2009
29 Feb 2008
28 Feb 2007
28 Feb 2006
28 Feb 2005
29 Feb 2004
28 Feb 2003

Connections

Owned by

Profile Holdco Limited → OCS Uk&I Limited → OCS Group International Limited → OCS Group Investments Limited → OCS Group Holdings Limited → OCS Parco Limited

Controls

Profile Security Group Ltd (03974254)

Directors’ other companies

EVANS, Thomas Edward - Director at OCS Uk&I Limited
EVANS, Thomas Edward - Director at OCS Managed Services Limited
EVANS, Thomas Edward - Director at Fire And Air Services Limited
EVANS, Thomas Edward - Director at Oakwood Technology Group Limited
EVANS, Thomas Edward - Director at OCS Pest Control Limited
EVANS, Thomas Edward - Director at Thermotech Solutions Limited
MOORE, Steven Scott - Director at City Group Security Limited

Companies at the same address

Accuro FM Ltd (03070774)
Brayborne Facilities Services Limited (01862534)
City Group Security Limited (02814854)
Exclusive Contract Services Limited (02189512)
Facilities Resource Management Limited (08340624)
Fire And Air Services Limited (06473866)
Incentive Facilities Management Limited (04324546)
Incentive FM Group Limited (06757544)
Maxim Facilities Management Ltd (07392983)
Oakwood Technology Group Limited (02400512)

Data