ACE MARINE SERVICES & SOLUTIONS LTD

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ACE MARINE SERVICES & SOLUTIONS LTD

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Key Data

Status

Active

Company No.

07170161

Incorporation date

25/02/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Marine Pro Uk Hamble Yacht Services, Port Hamble, Satchel Lane, Southampton, Hampshire SO31 4NNCopy
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Latest events (Record since 25/02/2010)
dot icon29/11/2025
Total exemption full accounts made up to 2025-02-28
dot icon11/11/2025
Termination of appointment of Amber Davies as a director on 2025-11-08
dot icon20/05/2025
Confirmation statement made on 2025-04-01 with updates
dot icon30/04/2025
Director's details changed for Mr Bryan Richard Davies on 2024-04-15
dot icon30/04/2025
Change of details for Mr Bryan Richard Davies as a person with significant control on 2024-04-15
dot icon07/11/2024
Amended total exemption full accounts made up to 2024-02-28
dot icon30/04/2024
Change of details for Mrs Amber Davies as a person with significant control on 2024-01-01
dot icon30/04/2024
Change of details for Mr Bryan Richard Davies as a person with significant control on 2024-01-01
dot icon30/04/2024
Confirmation statement made on 2024-04-01 with updates
dot icon30/04/2024
Director's details changed for Mr Bryan Richard Davies on 2024-01-01
dot icon30/04/2024
Director's details changed for Mrs Amber Davies on 2024-01-01
dot icon15/04/2024
Total exemption full accounts made up to 2024-02-28
dot icon14/06/2023
Total exemption full accounts made up to 2023-02-28
dot icon21/04/2023
Confirmation statement made on 2023-04-01 with updates
dot icon14/12/2022
Change of details for Mr Bryan Richard Davies as a person with significant control on 2022-12-14
dot icon13/12/2022
Total exemption full accounts made up to 2022-02-28
dot icon06/05/2022
Confirmation statement made on 2022-04-01 with no updates
dot icon17/06/2021
Confirmation statement made on 2021-04-01 with updates
dot icon17/06/2021
Notification of Amber Davies as a person with significant control on 2020-05-27
dot icon08/06/2021
Micro company accounts made up to 2021-02-28
dot icon28/09/2020
Memorandum and Articles of Association
dot icon07/09/2020
Statement of capital following an allotment of shares on 2020-05-27
dot icon11/08/2020
Resolutions
dot icon02/06/2020
Micro company accounts made up to 2020-02-28
dot icon02/06/2020
Director's details changed for Mr Bryan Richard Davies on 2020-06-01
dot icon02/06/2020
Change of details for Mr Bryan Richard Davies as a person with significant control on 2020-06-01
dot icon02/06/2020
Director's details changed for Mrs Amber Davies on 2020-06-01
dot icon28/05/2020
Appointment of Mrs Amber Davies as a director on 2020-04-01
dot icon09/04/2020
Confirmation statement made on 2020-04-01 with no updates
dot icon01/11/2019
Micro company accounts made up to 2019-02-28
dot icon11/04/2019
Change of details for Mr Bryan Richard Davies as a person with significant control on 2019-04-01
dot icon08/04/2019
Director's details changed for Mr Bryan Richard Davies on 2019-04-01
dot icon05/04/2019
Confirmation statement made on 2019-04-01 with no updates
dot icon05/04/2019
Director's details changed for Mr Bryan Richard Davies on 2019-04-01
dot icon14/02/2019
Registered office address changed from 191 Shirley Road Shirley Southampton SO15 3FG to C/O Marine Pro Uk Hamble Yacht Services Port Hamble, Satchel Lane Southampton Hampshire SO31 4NN on 2019-02-14
dot icon26/07/2018
Micro company accounts made up to 2018-02-28
dot icon31/05/2018
Confirmation statement made on 2018-04-01 with no updates
dot icon30/11/2017
Micro company accounts made up to 2017-02-28
dot icon06/04/2017
Confirmation statement made on 2017-04-01 with updates
dot icon29/11/2016
Total exemption small company accounts made up to 2016-02-28
dot icon04/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
dot icon05/10/2015
Total exemption small company accounts made up to 2015-02-28
dot icon24/03/2015
Annual return made up to 2015-03-23 with full list of shareholders
dot icon20/01/2015
Total exemption small company accounts made up to 2014-02-28
dot icon21/03/2014
Annual return made up to 2014-03-20 with full list of shareholders
dot icon07/10/2013
Total exemption small company accounts made up to 2013-02-28
dot icon07/03/2013
Annual return made up to 2013-03-06 with full list of shareholders
dot icon30/11/2012
Total exemption small company accounts made up to 2012-02-29
dot icon07/03/2012
Annual return made up to 2012-02-25 with full list of shareholders
dot icon23/09/2011
Total exemption small company accounts made up to 2011-02-28
dot icon28/03/2011
Annual return made up to 2011-02-25 with full list of shareholders
dot icon25/02/2010
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon1 *

* during past year

Number of employees

2
2024
change arrow icon+259.78 % *

* during past year

Cash in Bank

£76,835.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
01/04/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
63.52K
-
0.00
9.93K
-
2023
1
63.03K
-
0.00
21.36K
-
2024
2
149.53K
-
0.00
76.84K
-
2024
2
149.53K
-
0.00
76.84K
-

Employees

2024

Employees

2 Ascended100 % *

Net Assets(GBP)

149.53K £Ascended137.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

76.84K £Ascended259.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Amber
Director
01/04/2020 - 08/11/2025
-
Davies, Bryan Richard
Director
25/02/2010 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ACE MARINE SERVICES & SOLUTIONS LTD

ACE MARINE SERVICES & SOLUTIONS LTD is an(a) Active company incorporated on 25/02/2010 with the registered office located at C/O Marine Pro Uk Hamble Yacht Services, Port Hamble, Satchel Lane, Southampton, Hampshire SO31 4NN. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACE MARINE SERVICES & SOLUTIONS LTD?

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ACE MARINE SERVICES & SOLUTIONS LTD is currently Active. It was registered on 25/02/2010 .

Where is ACE MARINE SERVICES & SOLUTIONS LTD located?

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ACE MARINE SERVICES & SOLUTIONS LTD is registered at C/O Marine Pro Uk Hamble Yacht Services, Port Hamble, Satchel Lane, Southampton, Hampshire SO31 4NN.

What does ACE MARINE SERVICES & SOLUTIONS LTD do?

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ACE MARINE SERVICES & SOLUTIONS LTD operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

How many employees does ACE MARINE SERVICES & SOLUTIONS LTD have?

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ACE MARINE SERVICES & SOLUTIONS LTD had 2 employees in 2024.

What is the latest filing for ACE MARINE SERVICES & SOLUTIONS LTD?

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The latest filing was on 29/11/2025: Total exemption full accounts made up to 2025-02-28.