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Ace UK Bidco Limited

Ace UK Bidco Limited is an active company incorporated on 14 February 2023 with the registered office located in London, City of London. Ace UK Bidco Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14661805
Private limited company
Age
2 years 8 months
Incorporated 14 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 14 Feb31 Dec 2023 (10 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 11 Aug 2023 (2 years 2 months ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1987
Director • British • Lives in UK • Born in Oct 1980
Director • Danish,british • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ace UK Topco Limited
Nita Ramesh Savjani, Abdul Qayyum, and 3 more are mutual people.
Active
Aercap UK Limited
TMF Corporate Administration Services Limited, Abdul Qayyum, and 2 more are mutual people.
Active
Aercap Materials UK
TMF Corporate Administration Services Limited, Abdul Qayyum, and 2 more are mutual people.
Active
Aercap UK Aviation Limited
TMF Corporate Administration Services Limited, Abdul Qayyum, and 2 more are mutual people.
Active
Archytas Aviation Limited
Nita Ramesh Savjani, Abdul Qayyum, and 2 more are mutual people.
Active
ILFC UK Limited
TMF Corporate Administration Services Limited, Abdul Qayyum, and 2 more are mutual people.
Active
Whitney UK Leasing Limited
Nita Ramesh Savjani, TMF Corporate Administration Services Limited, and 2 more are mutual people.
Active
Aircraft 32a-3454 Limited
Nita Ramesh Savjani, TMF Corporate Administration Services Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£15.35M
Turnover
Unreported
Employees
Unreported
Total Assets
£104.9M
Total Liabilities
-£96.78M
Net Assets
£8.11M
Debt Ratio (%)
92%
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Abdul Qayyum Appointed
5 Months Ago on 2 May 2025
Nita Ramesh Savjani Resigned
5 Months Ago on 2 May 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Registered Address Changed
2 Years 2 Months Ago on 11 Aug 2023
Joint Corporate Services Limited Details Changed
2 Years 2 Months Ago on 26 Jul 2023
Ace Uk Topco Limited (PSC) Details Changed
2 Years 2 Months Ago on 25 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 30 May 2023
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Documents
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 20 Feb 2025
Change of details for Ace Uk Topco Limited as a person with significant control on 25 July 2023
Submitted on 27 May 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 23 Feb 2024
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 28 Nov 2023
Director's details changed for Joint Corporate Services Limited on 26 July 2023
Submitted on 28 Nov 2023
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 11 August 2023
Submitted on 11 Aug 2023
Registration of charge 146618050002, created on 30 May 2023
Submitted on 15 Jun 2023
Repayment History
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