ACE FX LIMITED

Key Data

Status

Active

Company No.

06748933

Incorporation date

13/11/2008

Size

Unaudited abridged

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2008)

19/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

28/10/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (8 pages)

16/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

22/10/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (9 pages)

17/01/2024

Director's details changed for Mr Stephen Edward Williams on 2024-01-08

View PDF (2 pages)

17/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

26/09/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (9 pages)

18/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

26/10/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (9 pages)

20/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

21/10/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (9 pages)

19/04/2021

Registered office address changed from 5 London Bridge Walk London London SE1 2SX to Unit 8B Concourse Level 16-19 Canada Square London E14 5EQ on 2021-04-19

View PDF (1 pages)

28/01/2021

Unaudited abridged accounts made up to 2020-01-31

View PDF (9 pages)

15/01/2021

Confirmation statement made on 2021-01-15 with updates

View PDF (4 pages)

15/01/2021

Statement of capital following an allotment of shares on 2019-11-28

View PDF (4 pages)

16/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

27/07/2020

Appointment of Mr Stephen Edward Williams as a director on 2020-07-27

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-11-13 with updates

View PDF (4 pages)

15/10/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (8 pages)

07/08/2019

Notification of Stephen Edward Williams as a person with significant control on 2019-07-29

View PDF (2 pages)

07/08/2019

Cessation of Lorraine Slater as a person with significant control on 2019-07-29

View PDF (1 pages)

22/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (4 pages)

24/10/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (8 pages)

08/02/2018

Change of details for Mrs Lorraine Slater as a person with significant control on 2018-01-09

View PDF (2 pages)

08/02/2018

Notification of Lorraine Slater as a person with significant control on 2018-01-09

View PDF (2 pages)

08/02/2018

Cessation of Leslie John Bowmer as a person with significant control on 2017-01-29

View PDF (1 pages)

16/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

27/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

23/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (7 pages)

25/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

16/02/2016

Appointment of Ms Georgina Ioannou as a secretary on 2016-02-16

View PDF (2 pages)

16/02/2016

Termination of appointment of Leslie John Bowmer as a director on 2016-02-16

View PDF (1 pages)

27/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (5 pages)

14/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

03/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (5 pages)

15/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

29/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (5 pages)

29/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

01/05/2013

Appointment of Mr George Williams as a director

View PDF (2 pages)

21/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (4 pages)

01/11/2012

Accounts for a small company made up to 2012-01-31

View PDF (6 pages)

22/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (4 pages)

24/10/2011

Accounts for a small company made up to 2011-01-31

View PDF (6 pages)

01/06/2011

Registered office address changed from Riverside Building County Hall Belvedere Road London London SE1 7PB United Kingdom on 2011-06-01

View PDF (1 pages)

01/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (4 pages)

18/08/2010

Accounts for a small company made up to 2010-01-31

View PDF (6 pages)

23/12/2009

Current accounting period extended from 2009-11-30 to 2010-01-31

View PDF (3 pages)

09/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (15 pages)

13/11/2008

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

15/01/2027

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
19
15.56K
-
0.00
125.26K
-

2022
14
40.35K
-
0.00
95.68K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, George	Director	01/05/2013 - Present	10
Bowmer, Leslie John	Director	13/11/2008 - 16/02/2016	1
Williams, Stephen Edward	Director	27/07/2020 - Present	14
Ioannou, Georgina	Secretary	16/02/2016 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About ACE FX LIMITED

ACE FX LIMITED is an(a) Active company incorporated on 13/11/2008 with the registered office located at Unit 8b Concourse Level, 16-19 Canada Square, London E14 5EQ. 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 FX LIMITED?

ACE FX LIMITED is currently Active. It was registered on 13/11/2008 .

Where is ACE FX LIMITED located?

ACE FX LIMITED is registered at Unit 8b Concourse Level, 16-19 Canada Square, London E14 5EQ.

What does ACE FX LIMITED do?

ACE FX LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ACE FX LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-15 with no updates.