ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Site Ace Limited

Site Ace Limited is an active company incorporated on 24 June 2019 with the registered office located in Maidstone, Kent. Site Ace Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12066565
Private limited company
Age
6 years
Incorporated 24 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Flat 76 Miller Heights
Maidstone
ME15 6LZ
England
Address changed on 28 Apr 2025 (6 months ago)
Previous address was 72a College Road Maidstone ME15 6SJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Capital Agency London Ltd
Alexandr Uri Arman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£560
Decreased by £565 (-50%)
Total Liabilities
-£42.56K
Decreased by £2.59K (-6%)
Net Assets
-£42K
Increased by £2.03K (-5%)
Debt Ratio (%)
7600%
Increased by 3586.67% (+89%)
Latest Activity
Mr Yuri Armanov Appointed
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Alexandr Uri Arman Resigned
6 Months Ago on 28 Apr 2025
Alexandr Uri Arman (PSC) Resigned
6 Months Ago on 28 Apr 2025
Yuri Armanov (PSC) Appointed
6 Months Ago on 28 Apr 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Micro Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Get Credit Report
Discover Site Ace Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Yuri Armanov as a director on 30 April 2025
Submitted on 30 Apr 2025
Registered office address changed from 72a College Road Maidstone ME15 6SJ England to Flat 76 Miller Heights Maidstone ME15 6LZ on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 28 Apr 2025
Cessation of Alexandr Uri Arman as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Alexandr Uri Arman as a director on 28 April 2025
Submitted on 28 Apr 2025
Notification of Yuri Armanov as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 Feb 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 3 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 15 Mar 2024
Confirmation statement made on 20 June 2023 with no updates
Submitted on 20 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year