ACE & COMPANY UK LIMITED

Key Data

Status

Active

Company No.

08225209

Incorporation date

24/09/2012

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2012)

17/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (23 pages)

02/10/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

02/10/2025

Register(s) moved to registered office address 63 Brook Street Mayfair London W1K 4HS

View PDF (1 pages)

02/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

02/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

01/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

05/10/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

24/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

18/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

23/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

09/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

27/10/2021

Change of details for Adam Said as a person with significant control on 2016-04-06

View PDF (2 pages)

26/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

25/10/2021

Director's details changed for Mr Charles Antoine Edouard Lorenceau on 2020-10-31

View PDF (2 pages)

25/10/2021

Change of details for Adam Said as a person with significant control on 2016-04-06

View PDF (2 pages)

29/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

29/10/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

30/09/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

30/09/2019

Director's details changed for Mr Charles Antoine Edouard Lorenceau on 2019-09-27

View PDF (2 pages)

04/06/2019

Director's details changed for Charles Lorenceau on 2018-11-18

View PDF (2 pages)

12/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

24/09/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

26/02/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

29/09/2017

Change of details for Adam Said as a person with significant control on 2017-09-29

View PDF (2 pages)

29/09/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

18/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

03/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

03/10/2016

Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

14/04/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

08/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (4 pages)

08/10/2015

Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

13/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

09/10/2014

Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN

View PDF (1 pages)

09/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (4 pages)

09/10/2014

Register(s) moved to registered office address 63 Brook Street Mayfair London W1K 4HS

View PDF (1 pages)

09/10/2014

Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN

View PDF (1 pages)

15/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

11/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (3 pages)

18/07/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

25/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

25/10/2012

Register inspection address has been changed

View PDF (1 pages)

25/10/2012

Appointment of Charles Lorenceau as a director

View PDF (2 pages)

24/09/2012

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

24/09/2012

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, Andrew Simon	Director	24/09/2012 - 24/09/2012	3387
Lorenceau, Charles Antoine Edouard	Director	24/09/2012 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ACE & COMPANY UK LIMITED

ACE & COMPANY UK LIMITED is an(a) Active company incorporated on 24/09/2012 with the registered office located at 53-54 Grosvenor Street, London W1K 3HU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACE & COMPANY UK LIMITED?

ACE & COMPANY UK LIMITED is currently Active. It was registered on 24/09/2012 .

Where is ACE & COMPANY UK LIMITED located?

ACE & COMPANY UK LIMITED is registered at 53-54 Grosvenor Street, London W1K 3HU.

What does ACE & COMPANY UK LIMITED do?

ACE & COMPANY UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACE & COMPANY UK LIMITED?

The latest filing was on 17/04/2026: Accounts for a small company made up to 2025-12-31.