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Ace UK Holdco Limited

Ace UK Holdco Limited is an active company incorporated on 14 January 2009 with the registered office located in London, City of London. Ace UK Holdco Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06790879
Private limited company
Age
16 years
Incorporated 14 January 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 3 Aug 2023 (2 years 3 months ago)
Previous address was C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Nov 1971
Director • American • Lives in United States • Born in Jan 1978
Director • British • Lives in England • Born in Oct 1981
Ares Management Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ares Capital Europe Limited
TMF Corporate Administration Services Limited, Kevin William Early, and 2 more are mutual people.
Active
Ares UK CSF Limited
Kevin William Early, John Atherton, and 2 more are mutual people.
Active
Ares Initial Limited Partner Limited
TMF Corporate Administration Services Limited, Kevin William Early, and 2 more are mutual people.
Active
Ares Initial GP Limited
TMF Corporate Administration Services Limited, Kevin William Early, and 2 more are mutual people.
Active
Ares Management UK (GP) Limited
TMF Corporate Administration Services Limited, Kevin William Early, and 2 more are mutual people.
Active
Ace Iii Managing Member Limited
TMF Corporate Administration Services Limited, Kevin William Early, and 2 more are mutual people.
Active
Ace Iii Second Member Limited
TMF Corporate Administration Services Limited, Kevin William Early, and 2 more are mutual people.
Active
Ares Management Limited
TMF Corporate Administration Services Limited, Kevin William Early, and 1 more are mutual people.
Active
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
£306K
Decreased by £47K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£70.83M
Decreased by £48K (-0%)
Total Liabilities
-£755K
Decreased by £67K (-8%)
Net Assets
£70.08M
Increased by £19K (0%)
Debt Ratio (%)
1%
Decreased by 0.09% (-8%)
Latest Activity
Group Accounts Submitted
29 Days Ago on 9 Oct 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Mr Matthew Jill Details Changed
11 Months Ago on 5 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Ares Management Corporation (PSC) Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Mr John Atherton Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Group Accounts Submitted
2 Years Ago on 10 Oct 2023
Mr John Atherton Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Kevin William Early Details Changed
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 3 Feb 2025
Director's details changed for Mr Matthew Jill on 5 December 2024
Submitted on 5 Dec 2024
Change of details for Ares Management Corporation as a person with significant control on 12 August 2024
Submitted on 29 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Director's details changed for Mr John Atherton on 23 January 2024
Submitted on 23 Jan 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 23 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Director's details changed for Mr Matthew Jill on 24 July 2023
Submitted on 14 Sep 2023
Director's details changed for Kevin William Early on 24 July 2023
Submitted on 14 Sep 2023
Repayment History
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