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1ST A.C.E. Security Limited

1ST A.C.E. Security Limited is an active company incorporated on 19 June 2002 with the registered office located in Bromley, Greater London. 1ST A.C.E. Security Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04464367
Private limited company
Age
23 years
Incorporated 19 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
93 - 97 Homesdale Road
Bromley
BR2 9LE
England
Address changed on 16 Aug 2023 (2 years ago)
Previous address was 6 Greystoke Court 29 Albemarle Road Beckenham Kent BR3 5HL
Telephone
020 82905050
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • Secretary • British • Lives in England • Born in Jun 1946
Director • PSC • British • Lives in England • Born in Mar 1970
Director • PSC • British • Lives in England • Born in Jan 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST Ace Fire Dynamics Limited
Mrs Anne Simpson, , and 1 more are mutual people.
Active
Hasgood Limited
Mrs Anne Simpson is a mutual person.
Active
1ST Ace Response & Guarding Ltd
Mr Paul David Simpson is a mutual person.
Active
Doyle Simpson Properties Limited
Mr David Simpson is a mutual person.
Active
Homesdale Property Limited
Mr David Simpson is a mutual person.
Active
Simpson Family Holdings Ltd
Mr David Simpson is a mutual person.
Active
1ST Ace Electrical & Renewables Ltd
Mr Paul David Simpson is a mutual person.
Active
Simpson Family Partnership LLP
Mr David Simpson is a mutual person.
Active
Brands
1st Ace Security
1st Ace Security is a provider of security solutions for domestic and commercial properties in South London.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£257.97K
Decreased by £124.32K (-33%)
Turnover
Unreported
Same as previous period
Employees
55
Increased by 1 (+2%)
Total Assets
£2.25M
Increased by £14.95K (+1%)
Total Liabilities
-£1.77M
Decreased by £218.38K (-11%)
Net Assets
£480.62K
Increased by £233.33K (+94%)
Debt Ratio (%)
79%
Decreased by 10.31% (-12%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
2 Years Ago on 16 Aug 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Abridged Accounts Submitted
3 Years Ago on 17 May 2022
Confirmation Submitted
4 Years Ago on 19 Jun 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 18 Aug 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 2 Jul 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 12 Jul 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Jun 2024
Registered office address changed from 6 Greystoke Court 29 Albemarle Road Beckenham Kent BR3 5HL to 93 - 97 Homesdale Road Bromley BR2 9LE on 16 August 2023
Submitted on 16 Aug 2023
Unaudited abridged accounts made up to 30 November 2022
Submitted on 6 Jul 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 30 Jun 2023
Confirmation statement made on 19 June 2022 with no updates
Submitted on 20 Jun 2022
Unaudited abridged accounts made up to 30 November 2021
Submitted on 17 May 2022
Confirmation statement made on 19 June 2021 with no updates
Submitted on 19 Jun 2021
Repayment History
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