Profile Consultants Limited
- Company number
- 04379108
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2002
- Nature of business
- Investigation activities
- Corporate group
- GMV Nominees Ltd (48311 companies)
Registered office
Previous names
- Farleigh Consultants Limited (until 24 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORTH, Brian Colin | Secretary | 21 Feb 2002 | 21 Feb 2002 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 21 Feb 2002 | 21 Feb 2002 |
| NORTH, Barry Edward | Director | 21 Feb 2002 | 21 Feb 2002 |
| BENINGTON, Julian Wybergh | Secretary | 21 Feb 2002 | 11 Apr 2003 |
| BENINGTON, Julian Wybergh | Director | 21 Feb 2002 | 21 Apr 2004 |
| BOWEN, David Roderick | Secretary | 11 Apr 2003 | 31 Mar 2008 |
| SIBLEY, David Richard | Director | 21 Feb 2002 | 31 Mar 2008 |
| SIBLEY, Christine | Secretary | 1 Apr 2008 | 1 Jul 2009 |
| SIBLEY, David Richard | Director | 1 Apr 2008 | 31 Aug 2010 |
| BOWEN, David Roderick | Director | 21 Feb 2002 | 31 Dec 2010 |
| PRENDERGAST, Andrew | Director | 1 Oct 2018 | 5 Dec 2023 |
| TROUGHTON, Alistair Anthony James Lionel | Director | 1 Jun 2010 | 5 Dec 2023 |
| PAREKH, Dharmesh | Secretary | 2 Jul 2009 | 5 Dec 2023 |
| PAREKH, Dharmesh | Director | 1 Jul 2009 | 8 May 2024 |
| MCGOWAN-SCANLON, Martin | Director | 1 Jul 2009 | 8 May 2024 |
| RYAN, Laura Clare | Secretary | 5 Dec 2023 | |
| EVANS, Thomas Edward | Director | 5 Dec 2023 | |
| FISHER, Sean Paul | Director | 5 Dec 2023 | |
| MOORE, Steven Scott | Director | 5 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Profile Security Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | -£50,233 | £191 | 4 |
| 30 Sep 2021 | £985 | £191 | 5 |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | £26,123 | £4,614 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Owned by
Profile Consultants Limited → Profile Security Services Limited → Profile Security Group Ltd → OCS Security Limited → OCS Uk&I Limited → OCS Group International Limited
Directors’ other companies
- EVANS, Thomas Edward - Director at Incentive Facilities Management Limited
- EVANS, Thomas Edward - Director at Specialist Window Cleaning Limited
- EVANS, Thomas Edward - Director at Active Air Conditioning Limited
- EVANS, Thomas Edward - Director at OCS M&E Services Limited
- EVANS, Thomas Edward - Director at Brayborne Facilities Services Limited
- EVANS, Thomas Edward - Director at OCS Integrated Solutions Limited
- EVANS, Thomas Edward - Director at Emcor Energy Services Limited
- EVANS, Thomas Edward - Director at Emcor Engineering Services Limited
- EVANS, Thomas Edward - Director at Incentive FM Group Limited
- EVANS, Thomas Edward - Director at OCS Support Services 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)