ACE LIBERTY & STONE PLC

Key Data

Status

Active

Company No.

06223892

Incorporation date

24/04/2007

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/04/2007)

24/04/2026

Registration of charge 062238920010, created on 2026-04-21

View PDF (51 pages)

17/02/2026

Resolutions

View PDF (1 pages)

03/12/2025

Statement of capital following an allotment of shares on 2025-09-16

View PDF (3 pages)

06/10/2025

Group of companies' accounts made up to 2025-04-30

View PDF (36 pages)

30/04/2025

Register(s) moved to registered office address C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX

View PDF (1 pages)

30/04/2025

Director's details changed for Mr Kayssar Ghorayeb on 2024-05-01

View PDF (2 pages)

30/04/2025

Director's details changed for Mr Kayssar Ghorayeb on 2024-05-01

View PDF (2 pages)

30/04/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

31/10/2024

Resolutions

View PDF (1 pages)

27/09/2024

Group of companies' accounts made up to 2024-04-30

View PDF (36 pages)

24/09/2024

Satisfaction of charge 062238920008 in full

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12/08/2024

Director's details changed for Mr Nicholas Richard Jones on 2024-08-01

View PDF (2 pages)

12/08/2024

Director's details changed for Dr Antonios Hanna Ghorayeb on 2024-08-01

View PDF (2 pages)

12/08/2024

Director's details changed for Mrs Laura Yates on 2024-08-01

View PDF (2 pages)

16/07/2024

Satisfaction of charge 062238920004 in full

View PDF (1 pages)

16/07/2024

Satisfaction of charge 062238920003 in full

View PDF (1 pages)

16/07/2024

Satisfaction of charge 062238920006 in full

View PDF (1 pages)

16/07/2024

Satisfaction of charge 062238920005 in full

View PDF (1 pages)

16/07/2024

Satisfaction of charge 062238920007 in full

View PDF (1 pages)

31/05/2024

Appointment of Eric Michael Gummers as a director on 2024-05-28

View PDF (2 pages)

29/04/2024

Register(s) moved to registered inspection location 3 the Millennium Centre the Millennium Centre Crosby Way Farnham Surrey GU9 7XX

View PDF (1 pages)

26/04/2024

Register inspection address has been changed from The Courtyard 17 West Street Farnham Surrey GU9 7DR England to 3 the Millennium Centre Crosby Way Farnham GU9 7XX

View PDF (1 pages)

26/04/2024

Register inspection address has been changed from 3 the Millennium Centre Crosby Way Farnham GU9 7XX England to 3 the Millennium Centre the Millennium Centre Crosby Way Farnham Surrey GU9 7XX

View PDF (1 pages)

26/04/2024

Register(s) moved to registered office address C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX

View PDF (1 pages)

25/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

12/04/2024

Termination of appointment of Ivan William Minter as a director on 2024-03-29

View PDF (1 pages)

01/12/2023

Statement of capital following an allotment of shares on 2023-11-24

View PDF (3 pages)

08/11/2023

Resolutions

View PDF (1 pages)

08/11/2023

Resolutions

View PDF (1 pages)

10/10/2023

Group of companies' accounts made up to 2023-04-30

View PDF (36 pages)

22/09/2023

Interim accounts made up to 2022-09-28

View PDF (5 pages)

14/09/2023

Statement of capital following an allotment of shares on 2023-07-26

View PDF (3 pages)

05/05/2023

Appointment of Ms Laura Yates as a director on 2023-04-28

View PDF (2 pages)

05/05/2023

Appointment of Ms Laura Yates as a secretary on 2023-04-28

View PDF (2 pages)

05/05/2023

Appointment of Mr Nicholas Richard Jones as a director on 2023-04-28

View PDF (2 pages)

05/05/2023

Termination of appointment of Ivan William Minter as a secretary on 2023-04-28

View PDF (1 pages)

04/05/2023

Secretary's details changed for Mr Ivan William Minter on 2023-03-02

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

03/05/2023

Statement of capital following an allotment of shares on 2023-03-14

View PDF (3 pages)

14/02/2023

Termination of appointment of Hikmat El-Rousstom as a director on 2023-02-02

View PDF (1 pages)

26/01/2023

Statement of capital following an allotment of shares on 2022-12-14

View PDF (3 pages)

02/11/2022

Termination of appointment of Mark Constable Thomas as a director on 2022-10-10

View PDF (1 pages)

13/10/2022

Statement of capital following an allotment of shares on 2022-07-12

View PDF (3 pages)

06/10/2022

Group of companies' accounts made up to 2022-04-30

View PDF (37 pages)

26/09/2022

Registration of charge 062238920009, created on 2022-09-22

View PDF (8 pages)

26/08/2022

Statement of capital following an allotment of shares on 2019-04-12

View PDF (4 pages)

26/08/2022

Statement of capital following an allotment of shares on 2020-01-03

View PDF (5 pages)

26/08/2022

Statement of capital following an allotment of shares on 2020-04-29

View PDF (4 pages)

19/08/2022

Consolidation of shares on 2017-03-31

View PDF (4 pages)

19/08/2022

Second filing of a statement of capital following an allotment of shares on 2017-05-22

View PDF (7 pages)

06/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

06/05/2022

Statement of capital following an allotment of shares on 2021-11-08

View PDF (3 pages)

07/03/2022

Termination of appointment of International Registrars Limited as a secretary on 2022-03-04

View PDF (1 pages)

07/03/2022

Appointment of Mr Ivan William Minter as a secretary on 2022-03-04

View PDF (2 pages)

04/03/2022

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to C/O Bracher Rawlins Llp 20 st Andrew Street London EC4A 3AG on 2022-03-04

View PDF (1 pages)

16/11/2021

Resolutions

View PDF (2 pages)

26/10/2021

Group of companies' accounts made up to 2021-04-30

View PDF (35 pages)

10/05/2021

Confirmation statement made on 2021-04-24 with updates

View PDF (4 pages)

07/04/2021

Resolutions

View PDF (2 pages)

03/11/2020

Group of companies' accounts made up to 2020-04-30

View PDF (34 pages)

19/05/2020

Confirmation statement made on 2020-04-24 with updates

View PDF (4 pages)

12/10/2019

Group of companies' accounts made up to 2019-04-30

View PDF (32 pages)

14/05/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (4 pages)

13/05/2019

Register inspection address has been changed from Suite E, First Floor Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to The Courtyard 17 West Street Farnham Surrey GU9 7DR

View PDF (1 pages)

13/05/2019

Register inspection address has been changed from The Courtyard 17 West Street Farnham Surrey GU9 7DR England to The Courtyard 17 West Street Farnham Surrey GU9 7DR

View PDF (1 pages)

09/10/2018

Group of companies' accounts made up to 2018-04-30

View PDF (32 pages)

28/09/2018

Second filing of a statement of capital following an allotment of shares on 2018-01-25

View PDF (7 pages)

07/09/2018

Second filing of Confirmation Statement dated 24/04/2018

View PDF (5 pages)

06/08/2018

Statement of capital following an allotment of shares on 2018-05-08

View PDF (3 pages)

06/08/2018

Statement of capital following an allotment of shares on 2018-03-14

View PDF (3 pages)

06/08/2018

Statement of capital following an allotment of shares on 2017-09-25

View PDF (3 pages)

05/06/2018

Registration of charge 062238920008, created on 2018-06-01

View PDF (30 pages)

23/05/2018

Resolutions

View PDF (60 pages)

14/05/2018

Confirmation statement made on 2018-04-24 with updates

View PDF (5 pages)

06/03/2018

Registration of charge 062238920007, created on 2018-03-05

View PDF (57 pages)

26/02/2018

Statement of capital following an allotment of shares on 2018-01-25

View PDF (5 pages)

19/02/2018

Registration of charge 062238920006, created on 2018-02-14

View PDF (55 pages)

31/10/2017

Resolutions

View PDF (1 pages)

19/10/2017

Registration of charge 062238920005, created on 2017-10-13

View PDF (15 pages)

09/10/2017

Group of companies' accounts made up to 2017-04-30

View PDF (28 pages)

14/09/2017

Statement of capital following an allotment of shares on 2017-06-23

View PDF (4 pages)

07/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

22/06/2017

Statement of capital following an allotment of shares on 2017-04-05

View PDF (5 pages)

07/06/2017

Consolidation of shares on 2017-03-31

View PDF (5 pages)

01/06/2017

Resolutions

View PDF (1 pages)

22/05/2017

Statement of capital following an allotment of shares on 2017-04-05

View PDF (4 pages)

05/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (4 pages)

25/04/2017

Registration of charge 062238920004, created on 2017-04-19

View PDF (22 pages)

04/04/2017

Satisfaction of charge 062238920001 in full

View PDF (1 pages)

04/04/2017

Satisfaction of charge 062238920002 in full

View PDF (1 pages)

01/12/2016

Group of companies' accounts made up to 2016-04-30

View PDF (26 pages)

18/11/2016

Registration of charge 062238920003, created on 2016-11-15

View PDF (65 pages)

07/07/2016

Registration of charge 062238920002, created on 2016-06-29

View PDF (20 pages)

07/07/2016

Registration of charge 062238920001, created on 2016-06-29

View PDF (20 pages)

25/05/2016

Annual return made up to 2016-04-24 no member list

View PDF (20 pages)

13/05/2016

Statement of capital following an allotment of shares on 2016-04-20

View PDF (4 pages)

11/05/2016

Director's details changed for Mark Constable Thomas on 2016-04-01

View PDF (2 pages)

10/03/2016

Statement of capital following an allotment of shares on 2016-02-28

View PDF (4 pages)

17/02/2016

Statement of capital following an allotment of shares on 2016-01-29

View PDF (4 pages)

11/02/2016

Statement of capital following an allotment of shares on 2016-01-20

View PDF (4 pages)

27/01/2016

Statement of capital following an allotment of shares on 2016-01-13

View PDF (4 pages)

25/01/2016

Resolutions

View PDF (2 pages)

25/01/2016

Memorandum and Articles of Association

View PDF (65 pages)

27/11/2015

Statement of capital following an allotment of shares on 2015-11-02

View PDF (4 pages)

16/10/2015

Group of companies' accounts made up to 2015-04-30

View PDF (26 pages)

15/10/2015

Statement of capital following an allotment of shares on 2015-09-29

View PDF (4 pages)

15/10/2015

Statement of capital following an allotment of shares on 2015-09-22

View PDF (4 pages)

08/07/2015

Statement of capital following an allotment of shares on 2015-06-18

View PDF (4 pages)

26/06/2015

Annual return made up to 2015-04-24 no member list

View PDF (19 pages)

03/06/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (4 pages)

03/06/2015

Statement of capital following an allotment of shares on 2015-05-05

View PDF (4 pages)

03/06/2015

Second filing of SH01 previously delivered to Companies House

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03/06/2015

Statement of capital following an allotment of shares on 2015-04-20

View PDF (4 pages)

03/06/2015

Statement of capital following an allotment of shares on 2015-04-20

View PDF (4 pages)

31/03/2015

Statement of capital following an allotment of shares on 2015-03-04

View PDF (5 pages)

05/03/2015

Statement of capital following an allotment of shares on 2015-02-20

View PDF (4 pages)

05/03/2015

Statement of capital following an allotment of shares on 2015-02-11

View PDF (4 pages)

16/12/2014

Statement of capital following an allotment of shares on 2014-12-01

View PDF (6 pages)

16/12/2014

Statement of capital following an allotment of shares on 2014-12-08

View PDF (4 pages)

27/11/2014

Statement of capital following an allotment of shares on 2014-10-31

View PDF (4 pages)

26/11/2014

Appointment of Mr Hikmat El-Rousstom as a director on 2014-11-21

View PDF (2 pages)

26/11/2014

Statement of capital following an allotment of shares on 2014-11-10

View PDF (4 pages)

26/11/2014

Statement of capital following an allotment of shares on 2014-09-29

View PDF (4 pages)

26/11/2014

Statement of capital following an allotment of shares on 2014-09-26

View PDF (4 pages)

14/10/2014

Group of companies' accounts made up to 2014-04-30

View PDF (22 pages)

19/05/2014

Annual return made up to 2014-04-24 no member list

View PDF (18 pages)

19/05/2014

Statement of capital following an allotment of shares on 2014-05-13

View PDF (4 pages)

19/05/2014

Statement of capital following an allotment of shares on 2014-04-28

View PDF (4 pages)

19/05/2014

Statement of capital following an allotment of shares on 2014-04-04

View PDF (4 pages)

01/05/2014

Statement of capital following an allotment of shares on 2014-02-28

View PDF (4 pages)

04/03/2014

Statement of capital following an allotment of shares on 2014-02-13

View PDF (4 pages)

17/02/2014

Statement of capital following an allotment of shares on 2014-02-03

View PDF (4 pages)

23/12/2013

Statement of capital following an allotment of shares on 2013-12-04

View PDF (4 pages)

23/12/2013

Statement of capital following an allotment of shares on 2013-11-20

View PDF (4 pages)

27/11/2013

Statement of capital following an allotment of shares on 2013-10-07

View PDF (4 pages)

17/10/2013

Group of companies' accounts made up to 2013-04-30

View PDF (28 pages)

24/09/2013

Appointment of Doctor Antonios Hanna Ghorayeb as a director

View PDF (2 pages)

24/09/2013

Termination of appointment of Antonios Ghorayeb as a director

View PDF (1 pages)

23/09/2013

Appointment of Doctor Antonios Hanna Ghorayeb as a director

View PDF (2 pages)

13/09/2013

Statement of capital following an allotment of shares on 2013-09-06

View PDF (4 pages)

06/09/2013

Statement of capital following an allotment of shares on 2013-08-28

View PDF (4 pages)

19/07/2013

Statement of capital following an allotment of shares on 2013-06-13

View PDF (4 pages)

10/07/2013

Annual return made up to 2013-04-24 no member list

View PDF (16 pages)

01/07/2013

Statement of capital following an allotment of shares on 2013-05-25

View PDF (4 pages)

25/06/2013

Termination of appointment of Mark Eichorn as a director

View PDF (1 pages)

25/06/2013

Appointment of Mr Ivan William Minter as a director

View PDF (2 pages)

07/05/2013

Statement of capital following an allotment of shares on 2013-04-15

View PDF (4 pages)

07/05/2013

Statement of capital following an allotment of shares on 2013-03-25

View PDF (4 pages)

01/05/2013

Statement of capital following an allotment of shares on 2013-03-19

View PDF (4 pages)

01/05/2013

Statement of capital following an allotment of shares on 2013-03-18

View PDF (4 pages)

11/03/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (4 pages)

05/03/2013

Statement of capital following an allotment of shares on 2013-01-25

View PDF (4 pages)

14/11/2012

Auditor's resignation

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19/10/2012

Statement of capital following an allotment of shares on 2012-10-01

View PDF (4 pages)

11/10/2012

Statement of capital following an allotment of shares on 2012-09-27

View PDF (4 pages)

10/10/2012

Statement of capital following an allotment of shares on 2012-09-24

View PDF (4 pages)

10/10/2012

Statement of capital following an allotment of shares on 2012-09-03

View PDF (4 pages)

10/10/2012

Statement of capital following an allotment of shares on 2012-09-27

View PDF (4 pages)

27/09/2012

Group of companies' accounts made up to 2012-04-30

View PDF (24 pages)

25/09/2012

Appointment of Mr Kayssar Ghorayeb as a director

View PDF (2 pages)

07/08/2012

Statement of capital following an allotment of shares on 2012-07-17

View PDF (4 pages)

29/06/2012

Annual return made up to 2012-04-24 no member list

View PDF (16 pages)

12/10/2011

Group of companies' accounts made up to 2011-04-30

View PDF (30 pages)

25/07/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (19 pages)

24/03/2011

Statement of capital following an allotment of shares on 2011-01-20

View PDF (4 pages)

28/10/2010

Group of companies' accounts made up to 2010-04-30

View PDF (30 pages)

26/08/2010

Appointment of Mr Mark Eichorn as a director

View PDF (2 pages)

17/08/2010

Termination of appointment of Ivan Minter as a director

View PDF (2 pages)

01/06/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (17 pages)

10/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/05/2010

Register inspection address has been changed

View PDF (1 pages)

12/03/2010

Statement of capital following an allotment of shares on 2010-01-20

View PDF (4 pages)

12/11/2009

Group of companies' accounts made up to 2009-04-30

View PDF (28 pages)

09/07/2009

Director's change of particulars / ivan minter / 02/07/2009

View PDF (1 pages)

01/06/2009

Return made up to 24/04/09; full list of members

View PDF (7 pages)

01/06/2009

Location of register of members

View PDF (1 pages)

07/02/2009

Ad 04/11/08\gbp si [email protected]=5307.7\gbp ic 1932111/1937418.7\

View PDF (2 pages)

04/12/2008

Group of companies' accounts made up to 2008-04-30

View PDF (23 pages)

30/10/2008

Director's change of particulars / ivan minter / 28/10/2008

View PDF (1 pages)

22/08/2008

Ad 08/08/08\gbp si [email protected]=40000\gbp ic 1892111/1932111\

View PDF (2 pages)

24/06/2008

Director's change of particulars / ivan minter / 02/06/2008

View PDF (1 pages)

02/06/2008

Return made up to 24/04/08; full list of members

View PDF (11 pages)

30/05/2008

Location of register of members (non legible)

View PDF (1 pages)

06/02/2008

Ad 30/01/08--------- £ si [email protected]=111111 £ ic 1781000/1892111

View PDF (2 pages)

04/01/2008

Ad 10/12/07--------- £ si [email protected]=13500 £ ic 1767500/1781000

View PDF (3 pages)

30/11/2007

Ad 26/10/07--------- £ si [email protected]=517500 £ ic 1250000/1767500

View PDF (3 pages)

30/11/2007

Ad 23/11/07--------- £ si [email protected]=50000 £ ic 1200000/1250000

View PDF (2 pages)

16/11/2007

Ad 26/09/07--------- £ si [email protected]=399999 £ ic 1/400000

View PDF (5 pages)

16/11/2007

Ad 26/09/07--------- £ si [email protected]=800000 £ ic 400000/1200000

View PDF (2 pages)

02/11/2007

Balance Sheet

View PDF (1 pages)

02/11/2007

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

02/11/2007

Auditor's report

View PDF (1 pages)

02/11/2007

Declaration on reregistration from private to PLC

View PDF (1 pages)

02/11/2007

Application for reregistration from private to PLC

View PDF (1 pages)

02/11/2007

Resolutions

View PDF (1 pages)

02/11/2007

Re-registration of Memorandum and Articles

View PDF (51 pages)

02/11/2007

Resolutions

View PDF (0 pages)

02/11/2007

Auditor's statement

View PDF (1 pages)

25/10/2007

Director's particulars changed

View PDF (1 pages)

26/07/2007

New director appointed

View PDF (2 pages)

26/07/2007

New director appointed

View PDF (2 pages)

09/05/2007

Resolutions

View PDF (43 pages)

24/04/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Price: £14.99 (without VAT) | 1.00 credit

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

24/04/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/10/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ACE LIBERTY & STONE PLC

ACE LIBERTY & STONE PLC is an(a) Active company incorporated on 24/04/2007 with the registered office located at C/O Bracher Rawlins Llp, 16, High Holborn, London WC1V 6BX. There are currently 8 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 LIBERTY & STONE PLC?

ACE LIBERTY & STONE PLC is currently Active. It was registered on 24/04/2007 .

Where is ACE LIBERTY & STONE PLC located?

ACE LIBERTY & STONE PLC is registered at C/O Bracher Rawlins Llp, 16, High Holborn, London WC1V 6BX.

What does ACE LIBERTY & STONE PLC do?

ACE LIBERTY & STONE PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACE LIBERTY & STONE PLC?

The latest filing was on 24/04/2026: Registration of charge 062238920010, created on 2026-04-21.