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Ace Holdings (UK) Limited

Ace Holdings (UK) Limited is an active company incorporated on 14 December 2005 with the registered office located in Cardiff, South Glamorgan. Ace Holdings (UK) Limited was registered 19 years ago.
Status
Active
Active since 12 years ago
Company No
05654431
Private limited company
Age
19 years
Incorporated 14 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
Unit C1, Southpoint Industrial Estate
Foreshore Road
Cardiff
CF10 4SP
Wales
Address changed on 24 Nov 2022 (2 years 11 months ago)
Previous address was Unit E1 Southpoint Industrial Estate Foreshore Road Cardiff CF10 4SP
Telephone
02920443892
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Alan Geoffrey Parker
Director • PSC • British • Lives in Wales • Born in Feb 1950
Michael James Arthur Murphy
Secretary • British • Lives in Wales • Born in Sep 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Manor House St. Hilary Limited
Michael James Arthur Murphy is a mutual person.
Active
Ace Gaming Limited
Alan Geoffrey Parker is a mutual person.
Active
G.I.P.L. Holdings Limited
Michael James Arthur Murphy is a mutual person.
Active
Elysian Fuels 31 LLP
Alan Geoffrey Parker is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
-£782.93K
Same as previous period
Net Assets
-£782.93K
Same as previous period
Debt Ratio (%)
78292900%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 24 Nov 2022
Full Accounts Submitted
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Michael James Arthur Murphy Resigned
4 Years Ago on 30 Sep 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 21 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 14 Jun 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 15 Dec 2022
Registered office address changed from Unit E1 Southpoint Industrial Estate Foreshore Road Cardiff CF10 4SP to Unit C1, Southpoint Industrial Estate Foreshore Road Cardiff CF10 4SP on 24 November 2022
Submitted on 24 Nov 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 3 Aug 2022
Confirmation statement made on 14 December 2021 with no updates
Submitted on 15 Dec 2021
Termination of appointment of Michael James Arthur Murphy as a director on 30 September 2021
Submitted on 30 Sep 2021
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Repayment History
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