Pace Security Services Ltd

Active04164903 Private limited company
Incorporated
21 February 2001 (25 years)
Industry
Private security activities (80100)
Directors
Lynda Beverley Malcolm
Owned by
Lynda Beverley Malcolm
John Gordon Malcolm
Accounts type
Total exemption full
Region
Greater London
Address
311 Chase Road
Southgate
London
N14 6JS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Malcolm, Lynda Beverley
Director · Appointed 1 May 2016
British
Born July 1954 (72)
Director · Appointed 26 February 2001
British
Born April 1951 (75)
Officer history (8 former)
1 May 2016
Appointed Malcolm, Lynda Beverley as Director
15 February 2016
Resigned Malcolm, Lynda Beverley as Director
1 March 2015
Appointed Malcolm, Lynda Beverley as Director
1 January 2015
Resigned Malcolm, Lynda Beverley as Secretary
1 January 2015
Resigned Malcolm, Lynda Beverley as Director
6 August 2002
Resigned Holmes, Kenneth Charles as Director
17 July 2002
Resigned Potashnik, Izzy as Director
5 July 2002
Resigned Allen, John Laight as Director
1 January 2002
Appointed Holmes, Kenneth Charles as Director
6 August 2001
Appointed Potashnik, Izzy as Director
1 April 2001
Appointed Allen, John Laight as Director
26 February 2001
Appointed Malcolm, Lynda Beverley as Secretary
26 February 2001
Appointed Malcolm, Lynda Beverley as Director
26 February 2001
Appointed Malcolm, John Gordon as Director
26 February 2001
Resigned Formation Secretary Limited as Corporate Nominee Secretary
26 February 2001
Resigned Formation Director Limited as Corporate Nominee Director
21 February 2001
Appointed Formation Secretary Limited as Corporate Nominee Secretary
21 February 2001
Appointed Formation Director Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Lynda Beverley Malcolm
Individual · Notified 12 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1954 (72)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1951 (75)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£12,339
Employees
10
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2025 £98,864 £120,310 £149,963 £215,069 £432,316
Balance sheet detail
202520242022202120202019
Fixed Assets£59,272£12,150£13,500£0£1,947
Current Assets£845,116£965,686£575,572£519,466£621,804
Debtors£832,777£423,122£455,595£599,744
Cash£12,339£542,564£119,977£22,060
Creditors (< 1 year)£472,072£762,767£439,109£399,156£524,887
Net Current Assets£373,044£202,919£136,463£120,310£96,917
Net Assets£215,069£149,963£120,310£98,864
Shareholder Funds£432,316£215,069£149,963£120,310£98,864

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Satisfaction of a charge in full
18 March 2026Confirmation statement with no updates21 February 2026
17 November 2025Total exemption full accounts30 September 2025
5 May 2025Total exemption full accounts30 September 2024
24 February 2025Confirmation statement with no updates21 February 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Security Companies →New companies in London →New Security Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?