ACE FIRE & SECURITY SYSTEMS LTD

Active Bedford

Security systems service activities

74 employees website.com
Safety and security Security systems service activities
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ACE FIRE & SECURITY SYSTEMS LTD

Security systems service activities

Founded 16 Sept 1996 Active Bedford, United Kingdom 74 employees website.com
Safety and security Security systems service activities

Previous Company Names

ACE SECURITY SYSTEMS LTD. 4 Dec 1997 — 30 Jan 2007
ACE CCTV LTD 16 Sept 1996 — 4 Dec 1997
Accounts Submitted 11 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Sept 2025 Next due 21 Sept 2026 4 months remaining
Net assets £992K £925K 2024 year on year
Total assets £3M £848K 2024 year on year
Total Liabilities £2M £78K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

1a St Martins Business Centre St. Martins Way Cambridge Road Bedford Bedfordshire MK42 0LF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACE FIRE & SECURITY SYSTEMS LTD (03250106), an active safety and security company based in Bedford, United Kingdom. Incorporated 16 Sept 1996. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£350.14k

Increased by £94.03k (+37%)

Net Assets

£991.99k

Decreased by £925.24k (-48%)

Total Liabilities

£1.54M

Increased by £77.56k (+5%)

Turnover

N/A

Employees

74

Increased by 3 (+4%)

Debt Ratio

61%

Increased by 18 (+42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

1 active 2 resigned
Status
Darren Michael GibbonsDirectorBritishUnited Kingdom5727 Nov 2006Active

Shareholders

Shareholders (1)

Silas Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Silas Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CARP TOPCO LIMITED united kingdom
CARP MIDCO LIMITED united kingdom
ANDWIS GROUP LIMITED united kingdom
SILAS GROUP LIMITED united kingdom
ACE FIRE & SECURITY SYSTEMS LTD Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
1a, St Martins Business Centre, St Martins Way, Bedford (MK42 0LF) BEDFORD
Leasehold-21 Mar 2017
1a, St Martins Business Centre, St Martins Way, Bedford (MK42 0LF)
Leasehold
Added 21 Mar 2017
District BEDFORD

Documents

Company Filings

DateCategoryDescriptionDocument
11 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
11 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Oct 2025AccountsAnnual accounts filed
11 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
11 Sept 2025Confirmation StatementConfirmation statement made on 7 Sept 2025 with no updates
11 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

11 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Oct 2025 Accounts

Annual accounts filed

11 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

11 Sept 2025 Confirmation Statement

Confirmation statement made on 7 Sept 2025 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 11 Oct 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 11 Oct 2025

Annual accounts filed

6 months ago on 11 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 11 Oct 2025

Confirmation statement made on 7 Sept 2025 with no updates

7 months ago on 11 Sept 2025