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Ace Technology Holdings Limited

Ace Technology Holdings Limited is an active company incorporated on 20 May 2009 with the registered office located in Maidstone, Kent. Ace Technology Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06911115
Private limited company
Age
16 years
Incorporated 20 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
The Granary Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT
England
Address changed on 22 Apr 2024 (1 year 6 months ago)
Previous address was 124 City Road London EC1V 2NX England
Telephone
01487833005
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1967
Director • English • Lives in UK • Born in Sep 1965
Mr Nigel John Smith
PSC • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Roundhouse Software Limited
Lee Colin Whelan and Nigel John Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10K
Decreased by £100 (-1%)
Total Liabilities
-£9.19K
Decreased by £525 (-5%)
Net Assets
£815
Increased by £425 (+109%)
Debt Ratio (%)
92%
Decreased by 4.29% (-4%)
Latest Activity
Confirmation Submitted
29 Days Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Lee Colin Whelan Resigned
7 Months Ago on 3 Apr 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Mr Nigel John Smith (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Jun 2024
Own Shares Purchased
1 Year 4 Months Ago on 18 Jun 2024
Acuity Solutions Limited (PSC) Resigned
1 Year 6 Months Ago on 29 Apr 2024
Mr Nigel John Smith Details Changed
1 Year 6 Months Ago on 10 Apr 2024
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 3 Oct 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 8 Sep 2025
Termination of appointment of Lee Colin Whelan as a director on 3 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Nigel John Smith on 10 April 2024
Submitted on 6 Nov 2024
Change of details for Mr Nigel John Smith as a person with significant control on 1 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Aug 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 22 Jun 2024
Purchase of own shares.
Submitted on 18 Jun 2024
Cessation of Acuity Solutions Limited as a person with significant control on 29 April 2024
Submitted on 30 May 2024
Repayment History
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