1st A.C.E. Security Limited

Active04464367 Private limited company
Incorporated
19 June 2002 (24 years)
Industry
Security systems service activities (80200)
Owned by
Anne Simpson
David Simpson
Paul David Simpson
Accounts type
Total exemption full
Region
Greater London
Address
93 - 97 Homesdale Road
Bromley
BR2 9LE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2006
British
Born June 1946 (80)
Secretary · Appointed 19 June 2002
British
Director · Appointed 19 June 2002
British
Born January 1945 (81)
Director · Appointed 19 June 2002
British
Born March 1970 (56)
Officer history (1 former)
20 October 2006
Appointed Simpson, Anne as Director
19 June 2002
Appointed Simpson, Anne as Secretary
19 June 2002
Appointed Simpson, David as Director
19 June 2002
Appointed Simpson, Paul David as Director
19 June 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 June 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1970 (56)

Financials

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

Net Assets
£500,674
Cash
£426,581
Employees
55
Debt Ratio
76%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £247,288 £480,621 £500,674
Balance sheet detail
202520242023
Fixed Assets£901,247£856,256£897,795
Current Assets£1,164,096£1,391,770£1,335,282
Debtors£1,060,803£876,248
Cash£426,581£257,967£382,284
Creditors (< 1 year)£1,165,789£1,420,058£1,633,242
Creditors (> 1 year)£384,487£341,261£342,132
Net Current Assets(£1,693)(£28,288)(£297,960)
Net Assets£500,674£480,621£247,288
Shareholder Funds£500,674£480,621£247,288

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates19 June 2026
24 July 2026Total exemption full accounts30 November 2025
18 August 2025Total exemption full accounts30 November 2024
2 July 2025Confirmation statement with no updates19 June 2025
12 July 2024Confirmation statement with no updates19 June 2024
Show all recent filings

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