ACT SECURITY SYSTEMS LIMITED
💤Zombieactive
03610434 · ltd · incorporated 1998-08-05
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Security systems service activities
Sector: Administrative & support services
Investor take
PursueActive trading company with a 69-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 69). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (2 active, 7 linked, 3 with DOB)
79
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
83 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-08-31 | 2024-08-31 |
|---|---|---|
| Average employees | 100 | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-03-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-05-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-09📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-08-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-01📄gazette-notice-compulsorygazette · GAZ1
- 2022-08-18📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-08-18📄change-person-director-company-with-change-dateofficers · CH01
- 2022-08-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-05-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-12-09📄change-person-director-company-with-change-dateofficers · CH01
- 2020-12-09📄change-person-secretary-company-with-change-dateofficers · CH03
- 2020-12-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-12-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-05-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-04-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2006-09-20➕EASTAUGH, Linda Suyin appointedsecretary
- 2006-09-20➖EASTAUGH, Victor Joseph resignedsecretary
- 1998-09-30➕EASTAUGH, Michael Robert appointeddirector
- 1998-09-30➖EASTAUGH, Michael Robert resignedsecretary
- 1998-09-30➕EASTAUGH, Victor Joseph appointedsecretary
- 1998-09-30➖EASTHAUGH, Victor Joseph resigneddirector
- 1998-08-05🏢Company incorporatedAs ACT SECURITY SYSTEMS LIMITED
- 1998-08-05➕EASTAUGH, Michael Robert appointedsecretary
- 1998-08-05➕THOMAS, Howard appointednominee-secretary
- 1998-08-05➖THOMAS, Howard resignednominee-secretary
- 1998-08-05➕EASTHAUGH, Victor Joseph appointeddirector
- 1998-08-05➕TESTER, William Andrew Joseph appointednominee-director
- 1998-08-05➖TESTER, William Andrew Joseph resignednominee-director
Owner dependency
100/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 69 — succession pressure is live.
Succession & seller-readiness
95/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Michael Robert Eastaugh Individual · British · DOB 06/1957 · age 69 | — | — | sig. influencesignificant influence | 05/08/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Trade services · SO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.D. MACLEAN TREE MANAGEMENT LTD→ 07831884 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ACE HAIR STYLIST LTD→ 16908556 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACOL CLEANING & HYGIENE LIMITED→ 02905621 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| ACOL GROUP LIMITED→ 12315454 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACORNS (SOUTHERN) LIMITED→ 11788437 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ACROSS TOWN & COUNTRY LTD→ 14922427 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACTION TAX CONSULTING LIMITED→ 06660716 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ACTION WINDOW CLEANING LTD→ 11086926 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADAM FOLLON MASTER THATCHER LTD→ 08285802 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ADAM KNIBB INTERIORS LTD→ 15654386 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADAMS HENDRY CONSULTING LIMITED→ 03804753 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ADAPTATIONS PLUS LTD→ 15003525 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1998-08-05
Jurisdictionengland-wales
Primary SIC80200 — Security systems service activities
Registered office
Forest Edge Salisbury Road
Shootash
Romsey
SO51 6GA
England
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-08-19
Last: 2025-08-05
Officers (2 active · 5 resigned)
EASTAUGH, Linda Suyin→
Activesecretary · appointed 2006-09-20
View their other companies + combined net worth →
EASTAUGH, Michael Robert→
Activedirector · ~69y · appointed 1998-09-30
View their other companies + combined net worth →
EASTAUGH, Michael Robert→
Resignedsecretary · appointed 1998-08-05 · resigned 1998-09-30
EASTAUGH, Victor Joseph→
Resignedsecretary · appointed 1998-09-30 · resigned 2006-09-20
THOMAS, Howard→
Resignednominee-secretary · appointed 1998-08-05 · resigned 1998-08-05
EASTHAUGH, Victor Joseph→
Resigneddirector · ~101y · appointed 1998-08-05 · resigned 1998-09-30
TESTER, William Andrew Joseph→
Resignednominee-director · ~64y · appointed 1998-08-05 · resigned 1998-08-05
Click a director name to see their full track record across all companies.
Recent filings (83 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-02
gazette-filings-brought-up-to-date
gazette · DISS40
2023-08-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-08
gazette-notice-compulsory
gazette · GAZ1
2023-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-18
change-person-secretary-company-with-change-date
officers · CH03
2022-08-18
change-person-director-company-with-change-date
officers · CH01
2022-08-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-08-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-05-31