AC Security Solutions Limited

Active05087228 Private limited company
Incorporated
29 March 2004 (22 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Retail sale of telecommunications equipment other than mobile telephones (47429)
Wireless telecommunications activities (61200)
Owned by
Patricia Yves Leon
Eric Yves Leon
Accounts type
Total exemption full
Address
Metalflake House
Oakcroft Road
Chessington
KT9 1RH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2005
British
Born March 1947 (79)
Director · Appointed 22 December 2004
French
Born February 1947 (79)
Secretary · Appointed 19 November 2004
French
Officer history (2 former)
11 July 2005
Appointed Leon, Patricia as Director
22 December 2004
Appointed Leon, Eric Yves, Dr as Director
22 December 2004
Resigned Athenaeum Directors Limited as Corporate Director
19 November 2004
Appointed Leon, Eric Yves, Dr as Secretary
19 November 2004
Resigned Athenaeum Secretaries Limited as Corporate Secretary
29 March 2004
Appointed Athenaeum Secretaries Limited as Corporate Secretary
29 March 2004
Appointed Athenaeum Directors Limited as Corporate Director

Ownership 2 active

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

Patricia Yves Leon
Individual · Notified 23 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1947 (79)
Individual · Notified 17 February 2017
Owns 75–100% of shares
French
Born February 1947 (79)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,969,879
Cash
£359,159
Debt Ratio
51%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2024 2025 £1,118,593 £1,111,805 £1,636,180 £1,969,879
Balance sheet detail
20252024202320212020
Fixed Assets£849,106£870,544£916,731£936,775
Current Assets£3,163,464£2,281,251£1,165,330£965,724
Debtors£2,660,497£2,064,320£1,028,931£840,273
Cash£359,159£53,123£1,680
Creditors (< 1 year)£1,914,086£1,376,367£1,396,021£548,203£470,348
Creditors (> 1 year)£128,605£139,248£178,131£422,053£313,558
Net Current Assets£1,249,378£904,884£617,127£495,376
Net Assets£1,969,879£1,636,180£1,111,805£1,118,593
Shareholder Funds£1,969,879£1,636,180£1,111,805£1,118,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates16 August 2026
26 December 2025Total exemption full accounts31 March 2025
18 August 2025Confirmation statement with no updates16 August 2025
1 January 2025Total exemption full accounts31 March 2024
16 August 2024Confirmation statement with no updates16 August 2024
Show all recent filings

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