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Aceve UK Ltd

Aceve UK Ltd is an active company incorporated on 8 October 2021 with the registered office located in Warwick, Warwickshire. Aceve UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13668781
Private limited company
Age
3 years
Incorporated 8 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 23 Jan 2023 (2 years 7 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Jan 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£67.81K
Increased by £52.94K (+356%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£125.55K
Increased by £74.19K (+144%)
Total Liabilities
-£99.7K
Increased by £57.04K (+134%)
Net Assets
£25.85K
Increased by £17.15K (+197%)
Debt Ratio (%)
79%
Decreased by 3.65% (-4%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Anna Gunilla Aberg Resigned
2 Years 5 Months Ago on 3 Apr 2023
Mr Johan Peter Jarskog Appointed
2 Years 5 Months Ago on 3 Apr 2023
Anna Gunilla Aberg Details Changed
2 Years 6 Months Ago on 14 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 23 Jan 2023
Goodwille Limited Details Changed
2 Years 7 Months Ago on 13 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Jun 2025
Certificate of change of name
Submitted on 13 Mar 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 8 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Mar 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 10 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 Jul 2023
Appointment of Mr Johan Peter Jarskog as a director on 3 April 2023
Submitted on 4 Apr 2023
Termination of appointment of Anna Gunilla Aberg as a director on 3 April 2023
Submitted on 4 Apr 2023
Secretary's details changed for Goodwille Limited on 13 January 2023
Submitted on 20 Feb 2023
Director's details changed for Anna Gunilla Aberg on 14 February 2023
Submitted on 15 Feb 2023
Repayment History
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