ACE ASSETS LIMITED

Key Data

Status

Active

Company No.

05157475

Incorporation date

18/06/2004

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2004)

15/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

11/09/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (4 pages)

14/04/2025

Registered office address changed from 1-2 Harbour House Harbour Way Shoreham by Sea West Sussex BN43 5HZ United Kingdom to St James' Hall Mill Road Lancing West Sussex BN15 0PT on 2025-04-14

View PDF (1 pages)

14/04/2025

Registered office address changed from St James' Hall Mill Road Lancing West Sussex BN15 0PT England to St James' Hall Mill Road Lancing West Sussex BN15 0PT on 2025-04-14

View PDF (1 pages)

11/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

05/09/2024

Notification of Ace Assets Limited as a person with significant control on 2024-09-04

View PDF (2 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with updates

View PDF (5 pages)

04/09/2024

Cessation of Carsten Baums as a person with significant control on 2024-09-04

View PDF (1 pages)

28/06/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (4 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

20/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

19/06/2023

Director's details changed for Mr Philipp Richard Lau on 2023-06-15

View PDF (2 pages)

19/07/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

07/07/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (4 pages)

15/06/2022

Registered office address changed from 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ to 1-2 Harbour House Harbour Way Shoreham by Sea West Sussex BN43 5HZ on 2022-06-15

View PDF (1 pages)

02/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

19/07/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (4 pages)

19/07/2021

Change of details for Mr Carsten Baums as a person with significant control on 2021-06-18

View PDF (2 pages)

19/07/2021

Director's details changed for Mrs. Birsen Ozcan on 2021-06-18

View PDF (2 pages)

19/07/2021

Director's details changed for Mrs. Birsen Ozcan on 2021-06-18

View PDF (2 pages)

29/12/2020

Amended micro company accounts made up to 2019-12-31

View PDF (4 pages)

14/07/2020

Appointment of Mr Philipp Richard Lau as a director on 2020-07-08

View PDF (2 pages)

18/06/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (4 pages)

08/06/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

17/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-06-18 with updates

View PDF (4 pages)

10/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (4 pages)

09/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/10/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

04/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

12/07/2017

Director's details changed for Mrs. Birsen Ozcan on 2017-07-10

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-18 with no updates

View PDF (3 pages)

11/07/2017

Notification of Carsten Baums as a person with significant control on 2016-04-06

View PDF (2 pages)

10/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

08/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

24/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (4 pages)

19/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

10/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (4 pages)

10/07/2014

Director's details changed for Mrs. Birsen Ozcan on 2014-07-01

View PDF (2 pages)

24/01/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

09/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

19/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (4 pages)

20/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

06/08/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (4 pages)

02/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

15/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (4 pages)

14/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

28/09/2010

Secretary's details changed for Souraya Arab on 2010-06-19

View PDF (2 pages)

24/09/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (4 pages)

20/08/2010

Registered office address changed from Jarmen Peter 31 Street Shoreham by Sea West Sussex BN43 5DD on 2010-08-20

View PDF (1 pages)

30/11/2009

Registered office address changed from 8 Kings Road Arcade Chambers Clifton Bristol BS8 4AB on 2009-11-30

View PDF (1 pages)

30/11/2009

Appointment of Mrs. Birsen Ozcan as a director

View PDF (2 pages)

30/11/2009

Termination of appointment of Teslime Kurtulmus as a director

View PDF (1 pages)

14/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

14/10/2009

Resolutions

View PDF (1 pages)

07/07/2009

Return made up to 18/06/09; full list of members

View PDF (3 pages)

17/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

17/09/2008

Resolutions

View PDF (1 pages)

22/07/2008

Return made up to 18/06/08; full list of members

View PDF (3 pages)

08/03/2008

Director appointed teslime kurtulmus

View PDF (2 pages)

08/03/2008

Secretary appointed souraya arab

View PDF (2 pages)

08/03/2008

Appointment terminated secretary jennifer bender

View PDF (1 pages)

08/03/2008

Appointment terminated director michael spies

View PDF (1 pages)

30/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

30/08/2007

Resolutions

View PDF (1 pages)

23/07/2007

Return made up to 18/06/07; full list of members

View PDF (6 pages)

27/10/2006

Secretary resigned

View PDF (1 pages)

23/10/2006

Secretary resigned

View PDF (1 pages)

23/10/2006

New secretary appointed

View PDF (2 pages)

10/07/2006

Return made up to 18/06/06; full list of members

View PDF (6 pages)

25/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

25/04/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

25/04/2006

Resolutions

View PDF (1 pages)

28/02/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2006

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

26/01/2006

Secretary resigned

View PDF (1 pages)

26/01/2006

New secretary appointed

View PDF (2 pages)

26/01/2006

New director appointed

View PDF (2 pages)

26/01/2006

Director resigned

View PDF (1 pages)

29/12/2005

Return made up to 18/06/05; full list of members

View PDF (6 pages)

29/11/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2005

Registered office changed on 25/11/05 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

18/06/2004

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
0
2.16K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(EUR)

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kurtulmus, Teslime	Director	30/01/2008 - 21/10/2009	-
Ozcan, Birsen	Director	22/10/2009 - Present	-
Arab, Souraya	Secretary	30/01/2008 - Present	-
NOMINEE SECRETARY LTD	Nominee Secretary	17/06/2004 - 23/11/2005	2516
Spies, Michael	Director	23/11/2005 - 30/01/2008	-

Persons with Significant Control

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

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Description

About ACE ASSETS LIMITED

ACE ASSETS LIMITED is an(a) Active company incorporated on 18/06/2004 with the registered office located at St James' Hall, Mill Road, Lancing, West Sussex BN15 0PT. There are currently 3 active directors 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 ASSETS LIMITED?

ACE ASSETS LIMITED is currently Active. It was registered on 18/06/2004 .

Where is ACE ASSETS LIMITED located?

ACE ASSETS LIMITED is registered at St James' Hall, Mill Road, Lancing, West Sussex BN15 0PT.

What does ACE ASSETS LIMITED do?

ACE ASSETS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ACE ASSETS LIMITED?

The latest filing was on 15/09/2025: Micro company accounts made up to 2024-12-31.