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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 28 years ago.
Status
Active
Active since incorporation
Company No
03250106
Private limited company
Age
28 years
Incorporated 16 September 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 7 September 2024 (12 months ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (15 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Due Soon
For period 1 Oct ⟶ 31 Dec 2023 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
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Contact
Address
1a St Martins Business Centre St. Martins Way
Cambridge Road
Bedford
Bedfordshire
MK42 0LF
Address changed on 27 Nov 2023 (1 year 9 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
Stewart James Auger, Charles Richard Lowe, 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
Businesswatch UK 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 (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct ⟶ 31 Dec 2023
Traded for 15 months
Cash in Bank
£256.11K
Decreased by £1.09M (-81%)
Turnover
£9.16M
Increased by £2.61M (+40%)
Employees
71
Decreased by 16 (-18%)
Total Assets
£3.38M
Increased by £501.77K (+17%)
Total Liabilities
-£1.46M
Increased by £74.18K (+5%)
Net Assets
£1.92M
Increased by £427.59K (+29%)
Debt Ratio (%)
43%
Decreased by 4.96% (-10%)
See 10 Year Full Financials
Latest Activity
Mrs Cecily Lois Kathleen Kassinen Appointed
3 Months Ago on 19 May 2025
New Charge Registered
9 Months Ago on 13 Nov 2024
Mr Stewart James Auger Details Changed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 29 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 14 Jun 2024
Accounting Period Extended
1 Year 8 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Mr Charles Richard Lowe Appointed
2 Years Ago on 16 Aug 2023
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Documents
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
Director's details changed for Mr Stewart James Auger on 1 November 2024
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Satisfaction of charge 3 in full
Submitted on 14 Jun 2024
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Repayment History
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