Company Active LTD

Company profile

Aes Security Limited

UK company 03547709, incorporated on 17 April 1998.

Aes Security Limited is a UK company with status Active founded in 1998 based in London.

Company number

03547709

Incorporated

17 Apr 1998

Companies House status

Active

Company identity

Founded / incorporated

17 April 1998

Company number 03547709

Verify at Companies House

Legal name

AES SECURITY LIMITED

Company type

Private Limited Company

Region

London

Registered address

9 NEW SQUARE

LINCOLN'S INN

LONDON

UNITED KINGDOM

WC2A 3QN

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 1 ultimate controller

1

Company Active LTD

Aes Security Limited

CRN 03547709

2

Direct controller Active LTD

Spy Alarms Limited

CRN 01919744

3

Intermediate controller Active LTD

Beart Howard Investments Limited

CRN 08090225

4

Intermediate controller Active LTD

Spyder Bidco Limited

CRN 12517302

5

Intermediate controller Active LTD

Spyder Midco Limited

CRN 12517138

6

Intermediate controller Active LTD

Spyder Finco Limited

CRN 12517041

7

Intermediate controller Active LTD

Spyder Holdco Limited

CRN 12516945

8

Intermediate controller Active LTD

Phoenix Equity Partners Group Limited

CRN 04134322

9

Ultimate controller Active LLP

Phoenix Equity Partners Holdings LLP

CRN OC300503

Company events

Reference milestones and recent Companies House filing stream events.

5 events

01 May

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Mar

2027

Accounts due

Accounts Due

Next accounts due date

17 Apr

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun

2025

Accounts filed

Accounts

Last accounts made up date

17 Apr

1998

Incorporated

Inception

Company registered at Companies House