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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 4 years ago.
Status
Active
Active since incorporation
Company No
13668781
Private limited company
Age
4 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 2025 (1 month ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months 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 (10 months remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 23 Jan 2023 (2 years 9 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Jan 1976
Director • Danish • Lives in Denmark • Born in Apr 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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CSS Audenshaw Limited
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Active
Steel Sales Limited
Goodwille Limited is a mutual person.
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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
Confirmation Submitted
22 Days Ago on 20 Oct 2025
Johan Peter Jarskog Resigned
4 Months Ago on 14 Jul 2025
Mr Claus Thorsgaard Appointed
4 Months Ago on 14 Jul 2025
Small Accounts Submitted
5 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Small Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Oct 2023
Small Accounts Submitted
2 Years 4 Months Ago on 13 Jul 2023
Anna Gunilla Aberg Resigned
2 Years 7 Months Ago on 3 Apr 2023
Mr Johan Peter Jarskog Appointed
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 20 Oct 2025
Appointment of Mr Claus Thorsgaard as a director on 14 July 2025
Submitted on 9 Oct 2025
Termination of appointment of Johan Peter Jarskog as a director on 14 July 2025
Submitted on 9 Oct 2025
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
Repayment History
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