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Ace Fire & Security Systems Ltd

Ace Fire & Security Systems Ltd is an active company incorporated on 16 September 1996 with the registered office located in Bedford, Bedfordshire. Ace Fire & Security Systems Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03250106
Private limited company
Age
29 years
Incorporated 16 September 1996
Size
Unreported
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
1a St Martins Business Centre St. Martins Way
Cambridge Road
Bedford
Bedfordshire
MK42 0LF
Address changed on 27 Nov 2023 (1 year 11 months ago)
Previous address was Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England
Telephone
08002946550
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Darren Michael Gibbons
Director • British • Lives in England • Born in Jan 1969
Cecily Lois Kathleen Kassinen
Director • Chartered Accountant • British • Lives in England • Born in Jul 1986
Charles Richard Lowe
Director • British • Lives in England • Born in Jan 1984
Stewart James Auger
Director • British • Lives in England • Born in Nov 1971
Silas Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Silas Group Limited
Darren Michael Gibbons, Stewart James Auger, and 2 more are mutual people.
Active
Custom Security Solutions Limited
Stewart James Auger, Charles Richard Lowe, and 1 more are mutual people.
Active
Custom Security Group Limited
Stewart James Auger, Charles Richard Lowe, and 1 more are mutual people.
Active
Hesis Limited
Darren Michael Gibbons, Charles Richard Lowe, and 1 more are mutual people.
Active
Custom Intelligent Security Limited
Stewart James Auger, Charles Richard Lowe, and 1 more are mutual people.
Active
Securi-Plex Limited
Charles Richard Lowe and Cecily Lois Kathleen Kassinen are mutual people.
Active
Trust Security Systems Limited
Charles Richard Lowe and Cecily Lois Kathleen Kassinen are mutual people.
Active
Wessex Fire And Security Limited
Charles Richard Lowe and Cecily Lois Kathleen Kassinen are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£350K
Increased by £93.89K (+37%)
Turnover
Unreported
Decreased by £9.16M (-100%)
Employees
74
Increased by 3 (+4%)
Total Assets
£2.53M
Decreased by £848.11K (-25%)
Total Liabilities
-£1.54M
Increased by £77.12K (+5%)
Net Assets
£992K
Decreased by £925.24K (-48%)
Debt Ratio (%)
61%
Increased by 17.55% (+41%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 11 Oct 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Mrs Cecily Lois Kathleen Kassinen Appointed
5 Months Ago on 19 May 2025
Silas Group Limited (PSC) Details Changed
10 Months Ago on 17 Dec 2024
New Charge Registered
11 Months Ago on 13 Nov 2024
Mr Stewart James Auger Details Changed
11 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
12 Months Ago on 29 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 14 Jun 2024
Accounting Period Extended
1 Year 9 Months Ago on 3 Jan 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Change of details for Silas Group Limited as a person with significant control on 17 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 11 Sep 2025
Appointment of Mrs Cecily Lois Kathleen Kassinen as a director on 19 May 2025
Submitted on 20 May 2025
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Registration of charge 032501060004, created on 13 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 1 Nov 2024
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Repayment History
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