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Ace Software Solutions Limited

Ace Software Solutions Limited is an active company incorporated on 22 August 1997 with the registered office located in London, Greater London. Ace Software Solutions Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03424072
Private limited company
Age
28 years
Incorporated 22 August 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 August 2024 (1 year ago)
Next confirmation dated 22 August 2025
Was due on 5 September 2025 (3 days ago)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
83 Cambridge Street
London
SW1V 4PS
Same address for the past 24 years
Telephone
02084055500
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Administrator • British
Director • Canadian • Lives in United States • Born in Oct 1979
Director • Indian • Lives in UK • Born in Oct 1963
Director • Canadian • Lives in Canada • Born in Nov 1979
Mr Parth Balvantrai Desai
PSC • Indian • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Pelican Payment Services Ltd
Parth Balvantrai Desai is a mutual person.
Active
Onelinq Group Limited
Parth Balvantrai Desai is a mutual person.
Active
Onelinq Limited
Parth Balvantrai Desai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.4K
Increased by £2.37K (+24%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£5.32M
Increased by £827.7K (+18%)
Total Liabilities
-£4.37M
Increased by £804.27K (+23%)
Net Assets
£945.79K
Increased by £23.43K (+3%)
Debt Ratio (%)
82%
Increased by 2.76% (+3%)
Latest Activity
Monisha Parth Desai Resigned
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Aleksandar Sasha Grujicic Appointed
6 Months Ago on 25 Feb 2025
Daren Frederick Donald Trousdell Appointed
6 Months Ago on 25 Feb 2025
Parth Balvantrai Desai Resigned
7 Months Ago on 7 Feb 2025
Monisha Parth Desai Resigned
7 Months Ago on 7 Feb 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
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Documents
Termination of appointment of Monisha Parth Desai as a secretary on 4 April 2025
Submitted on 14 Apr 2025
Second filing for the appointment of Daren Frederick Donald Trousdell as a director
Submitted on 10 Mar 2025
Second filing for the appointment of Aleksandar Sasha Grujicic as a director
Submitted on 10 Mar 2025
Termination of appointment of Monisha Parth Desai as a director on 7 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Parth Balvantrai Desai as a director on 7 February 2025
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Feb 2025
Memorandum and Articles of Association
Submitted on 27 Feb 2025
Resolutions
Submitted on 27 Feb 2025
Appointment of Daren Frederick Donald Trousdell as a director on 25 February 2025
Submitted on 25 Feb 2025
Appointment of Aleksandar Sasha Grujicic as a director on 25 February 2025
Submitted on 25 Feb 2025
Repayment History
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