ACE THAMES SECURITY LIMITED

Active Berkshire

Security systems service activities

2 employees website.com
Safety and security Security systems service activities
A

ACE THAMES SECURITY LIMITED

Security systems service activities

Founded 23 May 2001 Active Berkshire, United Kingdom 2 employees website.com
Safety and security Security systems service activities
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 17 Jul 2025 Next due 9 Jul 2026 1 month remaining
Net assets £32K £6K 2024 year on year
Total assets £94K £17K 2024 year on year
Total Liabilities £62K £12K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

40 Albany Road Old Windsor Berkshire SL4 2QA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACE THAMES SECURITY LIMITED (04222195), an active safety and security company based in Berkshire, United Kingdom. Incorporated 23 May 2001. Security systems service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type micro-entity
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£31.70k

Increased by £5.60k (+21%)

Total Liabilities

£62.41k

Increased by £11.54k (+23%)

Turnover

N/A

Employees

2

Debt Ratio

66%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Trent Stephen WarehamDirectorBritishEngland4110 Feb 2021Active
Trevor David WarehamSecretaryBritishUnknown23 May 2001Active

Shareholders

Shareholders (2)

Trevor David Wareham
50.0%
Lynne Wareham
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Trevor David Wareham

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Lynne Wareham

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026OfficersTermination of Lynne Wareham as director on 27 Feb 2026
17 Jul 2025Confirmation StatementConfirmation statement made on 25 Jun 2025 with no updates
30 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
26 Jul 2024Confirmation StatementConfirmation statement made on 25 Jun 2024 with no updates
29 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
27 Feb 2026 Officers

Termination of Lynne Wareham as director on 27 Feb 2026

17 Jul 2025 Confirmation Statement

Confirmation statement made on 25 Jun 2025 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

26 Jul 2024 Confirmation Statement

Confirmation statement made on 25 Jun 2024 with no updates

29 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Termination of Lynne Wareham as director on 27 Feb 2026

3 months ago on 27 Feb 2026

Confirmation statement made on 25 Jun 2025 with no updates

10 months ago on 17 Jul 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 30 Jun 2025

Confirmation statement made on 25 Jun 2024 with no updates

1 years ago on 26 Jul 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 29 Jun 2024