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Ace Group International Limited

Ace Group International Limited is an active company incorporated on 8 March 2001 with the registered office located in Gerrards Cross, Buckinghamshire. Ace Group International Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04175894
Private limited company
Age
24 years
Incorporated 8 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Rear Suite, 1st Floor Pilgrim House
Packhorse Road
Gerrards Cross
Bucks
SL9 7QE
England
Address changed on 12 Apr 2022 (3 years ago)
Previous address was 15 Harwood Road London SW6 4QP
Telephone
02073844870
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1965
Ace Group Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Patricio Apey is a mutual person.
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Assethost Limited
Patricio Apey is a mutual person.
Active
Nitro Tennis Limited
Patricio Apey is a mutual person.
Active
Ace Group Events Ltd
Patricio Apey is a mutual person.
Active
Ace Group Trustee Limited
Patricio Apey is a mutual person.
Active
Radar Advisors Limited
Patricio Apey is a mutual person.
Dissolved
Ace Group Worldwide LLP
Patricio Apey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.96M
Decreased by £5.01M (-46%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.15M
Decreased by £4.92M (-35%)
Total Liabilities
-£9.29M
Decreased by £247.16K (-3%)
Net Assets
-£140.94K
Decreased by £4.68M (-103%)
Debt Ratio (%)
102%
Increased by 33.78% (+50%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Ace Group Trustee Limited (PSC) Appointed
1 Year 7 Months Ago on 5 Apr 2024
Mr Patricio Apey (PSC) Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Mar 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 12 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Resolutions
Submitted on 16 Apr 2024
Memorandum and Articles of Association
Submitted on 16 Apr 2024
Change of details for Mr Patricio Apey as a person with significant control on 5 April 2024
Submitted on 12 Apr 2024
Notification of Ace Group Trustee Limited as a person with significant control on 5 April 2024
Submitted on 12 Apr 2024
Satisfaction of charge 041758940005 in full
Submitted on 3 Apr 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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