ACE MEMBER LIMITED

Key Data

Status

Liquidation

Company No.

12561512

Incorporation date

17/04/2020

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/04/2020)

11/02/2026

Registered office address changed from 30 Old Bailey London EC4M 7AU to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2026-02-11

View PDF (3 pages)

04/02/2026

Registered office address changed from Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to 30 Old Bailey London EC4M 7AU on 2026-02-04

View PDF (3 pages)

23/04/2025

Resolutions

View PDF (1 pages)

23/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

23/04/2025

Declaration of solvency

View PDF (12 pages)

23/04/2025

Registered office address changed from 2nd Floor 20 Thayer Street London W1U 2NP United Kingdom to Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2025-04-23

View PDF (3 pages)

23/09/2024

Registered office address changed from Anchorage Capital Group, Llp 40 Portman Square, 3rd Floor London W1H 6LT United Kingdom to 2nd Floor 20 Thayer Street London W1U 2NP on 2024-09-23

View PDF (1 pages)

23/09/2024

Director's details changed for Mr David James Roland Sanders on 2024-09-23

View PDF (2 pages)

09/09/2024

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

View PDF (17 pages)

24/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

23/09/2023

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

View PDF (17 pages)

19/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

06/04/2023

Registered office address changed from C/O Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to Anchorage Capital Group, Llp 40 Portman Square, 3rd Floor London W1H 6LT on 2023-04-06

View PDF (1 pages)

31/08/2022

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

View PDF (16 pages)

14/07/2022

Termination of appointment of James Robert Frost as a director on 2022-07-11

View PDF (1 pages)

14/07/2022

Appointment of Mr David James Roland Sanders as a director on 2022-07-11

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

21/09/2021

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

View PDF (15 pages)

16/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

17/12/2020

Current accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

19/10/2020

Correction of a Director's date of birth incorrectly stated on incorporation / mr james robert frost

View PDF (2 pages)

01/09/2020

Appointment of Anchorage Capital Group, L.L.C. as a director on 2020-08-21

View PDF (2 pages)

17/04/2020

Incorporation

View PDF (45 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

31/12/2023

Next confirmation date

16/04/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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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
Sanders, David James Roland	Director	11/07/2022 - Present	12
ANCHORAGE CAPITAL GROUP, L.L.C.	Corporate Director	21/08/2020 - Present	1

Persons with Significant Control

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

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Description

About ACE MEMBER LIMITED

ACE MEMBER LIMITED is an(a) Liquidation company incorporated on 17/04/2020 with the registered office located at C/O Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU. There are currently 2 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 MEMBER LIMITED?

ACE MEMBER LIMITED is currently Liquidation. It was registered on 17/04/2020 .

Where is ACE MEMBER LIMITED located?

ACE MEMBER LIMITED is registered at C/O Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU.

What does ACE MEMBER LIMITED do?

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

What is the latest filing for ACE MEMBER LIMITED?

The latest filing was on 11/02/2026: Registered office address changed from 30 Old Bailey London EC4M 7AU to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2026-02-11.