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Ac Security Solutions Limited

Ac Security Solutions Limited is an active company incorporated on 29 March 2004 with the registered office located in Chessington, Greater London. Ac Security Solutions Limited was registered 21 years ago.
Status
Active
Active since 14 years ago
Company No
05087228
Private limited company
Age
21 years
Incorporated 29 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Metalflake House
Oakcroft Road
Chessington
KT9 1RH
England
Address changed on 9 Dec 2022 (2 years 10 months ago)
Previous address was Pageantry House Argent Court Hookrise South Surbiton Surrey KT6 7NL
Telephone
02083918360
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • French • Lives in England • Born in Feb 1947
Director • Retired • British • Lives in England • Born in Mar 1947
Patricia Yves Leon
PSC • British • Lives in UK • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
JMC Europe Limited
Dr Eric Yves Leon and are mutual people.
Active
Pageantry Electronic Systems Limited
Dr Eric Yves Leon and Patricia Leon are mutual people.
Active
Wentworth Golf And Tennis Foundation
Patricia Leon is a mutual person.
Active
Mobile CCTV Solutions Limited
Patricia Leon is a mutual person.
Active
Cabcam Europe Ltd
Dr Eric Yves Leon is a mutual person.
Active
Mobile CCTV Solutions Europe Ltd
Dr Eric Yves Leon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£53.12K
Increased by £39.26K (+283%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.15M
Increased by £325.41K (+12%)
Total Liabilities
-£1.52M
Decreased by £58.54K (-4%)
Net Assets
£1.64M
Increased by £383.94K (+31%)
Debt Ratio (%)
48%
Decreased by 7.61% (-14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
9 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Feb 2023
Registered Address Changed
2 Years 10 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Full Accounts Submitted
3 Years Ago on 17 Dec 2021
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Jan 2025
Confirmation statement made on 16 August 2024 with no updates
Submitted on 16 Aug 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Jan 2024
Confirmation statement made on 3 August 2023 with no updates
Submitted on 3 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Feb 2023
Registered office address changed from Pageantry House Argent Court Hookrise South Surbiton Surrey KT6 7NL to Metalflake House Oakcroft Road Chessington KT9 1RH on 9 December 2022
Submitted on 9 Dec 2022
Confirmation statement made on 3 August 2022 with no updates
Submitted on 5 Aug 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 17 Dec 2021
Repayment History
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