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Ace And Tate UK Ltd

Ace And Tate UK Ltd is an active company incorporated on 17 October 2017 with the registered office located in London, Greater London. Ace And Tate UK Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11016787
Private limited company
Age
7 years
Incorporated 17 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 16 October 2024 (11 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (28 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Address
55 Baker Street
London
W1U 7EU
England
Same address for the past 7 years
Telephone
020 35142272
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Optometrist • British • Lives in UK • Born in Nov 1993
Director • Director (Ceo) • Dutch • Lives in Netherlands • Born in Sep 1981
Director • Regional Optician • Greek • Lives in England • Born in Mar 1986
Director • Head Optician UK, Ireland, Netherlands & Nordic • British • Lives in UK • Born in Sep 1979
Director • Ceo • Dutch • Lives in Netherlands • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£710.15K
Increased by £564.21K (+387%)
Turnover
Unreported
Same as previous period
Employees
131
Increased by 14 (+12%)
Total Assets
£5.17M
Increased by £1.98M (+62%)
Total Liabilities
-£5.68M
Increased by £2.29M (+68%)
Net Assets
-£508.88K
Decreased by £313.84K (+161%)
Debt Ratio (%)
110%
Increased by 3.73% (+4%)
Latest Activity
Mark Daniel De Lange Resigned
3 Months Ago on 1 Jul 2025
Mr Lex Colin Van De Vliet Appointed
3 Months Ago on 1 Jul 2025
Small Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 30 Oct 2024
Mr. Craig Robert Campbell Details Changed
11 Months Ago on 29 Oct 2024
Ms. Varda Khushboo Ali Details Changed
11 Months Ago on 29 Oct 2024
Spyridon Bissas Resigned
1 Year Ago on 1 Oct 2024
Mr. Craig Robert Campbell Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Ms. Varda Khushboo Ali Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Mark Daniel De Lange (PSC) Details Changed
1 Year 1 Month Ago on 1 Sep 2024
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Documents
Termination of appointment of Mark Daniel De Lange as a director on 1 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Lex Colin Van De Vliet as a director on 1 July 2025
Submitted on 10 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
Termination of appointment of Spyridon Bissas as a director on 1 October 2024
Submitted on 15 Nov 2024
Director's details changed for Mr. Craig Robert Campbell on 1 September 2024
Submitted on 11 Nov 2024
Director's details changed for Ms. Varda Khushboo Ali on 1 September 2024
Submitted on 11 Nov 2024
Director's details changed for Ms. Varda Khushboo Ali on 29 October 2024
Submitted on 30 Oct 2024
Director's details changed for Mr. Craig Robert Campbell on 29 October 2024
Submitted on 30 Oct 2024
Director's details changed for Mr Mark Daniel De Lange on 1 September 2024
Submitted on 30 Oct 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 30 Oct 2024
Repayment History
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