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Ace UK Topco Limited

Ace UK Topco Limited is an active company incorporated on 14 February 2023 with the registered office located in London, Greater London. Ace UK Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14661679
Private limited company
Age
3 years
Incorporated 14 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 February 2025 (1 year ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (10 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 47 days
For period 14 Feb ⟶ 31 Dec 2023 (10 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (1 month ago)
Learn more about Ace UK Topco Limited
Contact
Address
10 Fitzroy Square
London
W1T 5HP
United Kingdom
Address changed on 2 Jan 2026 (1 month ago)
Previous address was C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew Wright
Director • British • Lives in UK • Born in Apr 1972
Hanna Esmee Duer
Director • British,danish • Lives in England • Born in May 1966
Nuno Goncalo Casaleiro Godinho
Director • Portuguese • Lives in Spain • Born in Jun 1984
Graham Campbell Goldsmith
PSC • American • Lives in United States • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ace UK Bidco Limited
Hanna Esmee Duer, Andrew Wright, and 1 more are mutual people.
Active
Montserrat Acquisitions Ltd
Andrew Wright and Nuno Goncalo Casaleiro Godinho are mutual people.
Active
Castile Acquisitions Ltd
Andrew Wright and Nuno Goncalo Casaleiro Godinho are mutual people.
Active
Pyrenees Acquisitions Limited
Andrew Wright and Nuno Goncalo Casaleiro Godinho are mutual people.
Active
View Ocean Ltd
Hanna Esmee Duer is a mutual person.
Active
11 PS GP Limited
Hanna Esmee Duer is a mutual person.
Active
Co Mersey Holdco Limited
Hanna Esmee Duer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan ⟶ 31 Dec 2023
Traded for 11 months
Cash in Bank
£17K
Turnover
Unreported
Employees
Unreported
Total Assets
£19.62M
Total Liabilities
-£26.41M
Net Assets
-£6.79M
Debt Ratio (%)
135%
See 10 Year Full Financials
Latest Activity
Joint Corporate Services Limited Resigned
1 Month Ago on 3 Jan 2026
Abdul Qayyum Resigned
1 Month Ago on 3 Jan 2026
Nuno Goncalo Casaleiro Godinho Appointed
1 Month Ago on 2 Jan 2026
Andrew Wright Appointed
1 Month Ago on 2 Jan 2026
Tmf Corporate Administration Services Limited Resigned
1 Month Ago on 2 Jan 2026
Registered Address Changed
1 Month Ago on 2 Jan 2026
Full Accounts Submitted
6 Months Ago on 13 Aug 2025
Abdul Qayyum Appointed
9 Months Ago on 2 May 2025
Nita Ramesh Savjani Resigned
9 Months Ago on 2 May 2025
Confirmation Submitted
11 Months Ago on 28 Feb 2025
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Documents
Appointment of Nuno Goncalo Casaleiro Godinho as a director on 2 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Joint Corporate Services Limited as a director on 3 January 2026
Submitted on 5 Jan 2026
Termination of appointment of Abdul Qayyum as a director on 3 January 2026
Submitted on 5 Jan 2026
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 10 Fitzroy Square London W1T 5HP on 2 January 2026
Submitted on 2 Jan 2026
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2 January 2026
Submitted on 2 Jan 2026
Appointment of Andrew Wright as a director on 2 January 2026
Submitted on 2 Jan 2026
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2025
Appointment of Abdul Qayyum as a director on 2 May 2025
Submitted on 14 May 2025
Termination of appointment of Nita Ramesh Savjani as a director on 2 May 2025
Submitted on 14 May 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 28 Feb 2025
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Repayment History
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