Company Active LTD

Company profile

Ace Fire & Security Systems Ltd

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Ace Fire and Security are a leading provider of fire, safety and security solutions for commercial and industrial buildings.

CRN
03250106
Founded
1996
Age
29

Overview

Legal name
ACE FIRE & SECURITY SYSTEMS LTD
Region
South East England
Registered address
1A ST MARTINS BUSINESS CENTRE ST. MARTINS WAY
CAMBRIDGE ROAD
BEDFORD
BEDFORDSHIRE
MK42 0LF
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller
1
Company Active LTD
Ace Fire & Security Systems Ltd
CRN 03250106
2
Direct controller Active LTD
Silas Group Limited
CRN 05949132
3
Intermediate controller Active LTD
Andwis Group Limited
CRN 14276678
4
Intermediate controller Active LTD
Carp Midco Limited
CRN 14276158
5
Ultimate controller Active LTD
Carp Topco Limited
CRN 14275905

Company events

Reference milestones and recent Companies House filing stream events.

12 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

21 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

07 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

15 Nov
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MzU5NDQ1OWFkaXF6a2N4

Published 18 Nov 2024 02:58

01 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MTc0Mjc2M2FkaXF6a2N4

Published 01 Nov 2024 11:30

01 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MTc0MTg4NWFkaXF6a2N4

Published 01 Nov 2024 11:23

29 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MTI0NDE4OGFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2024 07:08

29 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MTI0MzgyOWFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2024 07:08

29 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MTI0NDAyMmFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2024 07:08

29 Oct
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MTI0NTA1MWFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2024 07:07

16 Sep
1996

Incorporated

Inception

Company registered at Companies House