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Ace Iii Second Member Limited
Ace Iii Second Member Limited is a dormant company incorporated on 4 March 2015 with the registered office located in Edinburgh, City of Edinburgh. Ace Iii Second Member Limited was registered 10 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
SC499520
Private limited company
Scottish Company
Age
10 years
Incorporated
4 March 2015
Size
Micro
Turnover is under
£1M
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Ace Iii Second Member Limited
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address since
incorporation
Companies in EH3 9WJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr John Atherton
Director • Associate General Counsel • British • Lives in England • Born in Oct 1981
Kevin William Early
Director • Finance Director • American • Lives in UK • Born in Nov 1971
Matthew Jill
Director • General Counsel • American • Lives in United States • Born in Jan 1978
TMF Corporate Administration Services Limited
Secretary
Ace Iii Managing Member Limited
PSC
See Key People
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 Managing 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
99%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Mr Matthew Jill Details Changed
9 Months Ago on 5 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 21 Aug 2023
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 Matthew Jill 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
Get Alerts
Get Credit Report
Discover Ace Iii Second Member Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 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
Accounts for a dormant 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 John Atherton on 24 July 2023
Submitted on 14 Sep 2023
Director's details changed for Mr Matthew Jill 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
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Aug 2023
Explore All Documents
Repayment History
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See All Charges & CCJs