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Ace Iii Managing Member Limited

Ace Iii Managing Member Limited is an active company incorporated on 4 March 2015 with the registered office located in Edinburgh, City of Edinburgh. Ace Iii Managing Member Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
SC499484
Private limited company
Scottish Company
Age
10 years
Incorporated 4 March 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 years ago
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
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • American • Lives in UK • Born in Nov 1971
Director • General Counsel • American • Lives in United States • Born in Jan 1978
Director • Associate General Counsel • British • Lives in England • Born in Oct 1981
Ares Management Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ares Capital Europe Limited
Kevin William Early, Mr John Atherton, and 2 more are mutual people.
Active
Ace UK Holdco Limited
TMF Corporate Administration Services Limited, Kevin William Early, and 2 more are mutual people.
Active
Ares UK CSF Limited
Kevin William Early, Mr John Atherton, and 2 more are mutual people.
Active
Ares Initial Limited Partner Limited
Kevin William Early, Mr John Atherton, and 2 more are mutual people.
Active
Ares Initial GP Limited
TMF Corporate Administration Services Limited, Kevin William Early, and 2 more are mutual people.
Active
Ares Management UK (GP) Limited
TMF Corporate Administration Services Limited, Kevin William Early, and 2 more are mutual people.
Active
Ace Iii Second Member Limited
TMF Corporate Administration Services Limited, Kevin William Early, and 2 more are mutual people.
Active
Ares Management Limited
Kevin William Early, Mr John Atherton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.14M
Decreased by £15.9M (-76%)
Employees
Unreported
Same as previous period
Total Assets
£1.09M
Decreased by £6.65M (-86%)
Total Liabilities
-£1M
Decreased by £6.66M (-87%)
Net Assets
£90K
Increased by £10K (+13%)
Debt Ratio (%)
92%
Decreased by 7.21% (-7%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Mr Matthew Jill Details Changed
9 Months Ago on 5 Dec 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Ares Management Corporation (PSC) Details Changed
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Kevin William Early Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Mr John Atherton Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Mr Matthew Jill Details Changed
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 6 Mar 2025
Director's details changed for Mr Matthew Jill on 5 December 2024
Submitted on 5 Dec 2024
Change of details for Ares Management Corporation as a person with significant control on 12 August 2024
Submitted on 29 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 6 Mar 2024
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 4 Mar 2024
Director's details changed for Mr Matthew Jill on 24 July 2023
Submitted on 14 Sep 2023
Director's details changed for Mr John Atherton on 24 July 2023
Submitted on 14 Sep 2023
Director's details changed for Kevin William Early on 24 July 2023
Submitted on 14 Sep 2023
Repayment History
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