Ace Fire & Security Systems Ltd

03250106

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1A ST MARTINS BUSINESS CENTRE ST. MARTINS WAY, BEDFORD, MK42 0LF

Incorporated 16/09/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

80200

Security systems service activities

Officers

Mr Stewart James Auger

director · Since 13/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Charles Richard Lowe

director · Since 16/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 61 other boards

Mrs Cecily Lois Kathleen Kassinen

director · Since 19/05/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 15 other boards

Mr Brendan Patrick Mcnulty

director · Since 30/06/2026

BRITISH · ENGLAND · Age 56

Former

Darren Michael Gibbons

director · Resigned 30/06/2026

Persons with Significant Control

Silas Group Limited

75–100% shares

75–100% votes

Appoint directors

1a St Martins Business Centre, St. Martins Way, Bedford, MK42 0LF

Reg: 05949132 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

A registered charge

outstanding

ARES MANAGEMENT LIMITED

Created 07/07/2026Registered 08/07/2026

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 13/11/2024Registered 15/11/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/2009Registered 20/06/2009Satisfied 14/06/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/05/2006Registered 26/05/2006Satisfied 27/06/2023