ACE UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

06790879

Incorporation date

14/01/2009

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 14/01/2009)

15/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

09/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (24 pages)

03/02/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

05/12/2024

Director's details changed for Mr Matthew Jill on 2024-12-05

View PDF (2 pages)

29/10/2024

Change of details for Ares Management Corporation as a person with significant control on 2024-08-12

View PDF (2 pages)

07/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (24 pages)

23/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

23/01/2024

Director's details changed for Mr John Atherton on 2024-01-23

View PDF (2 pages)

10/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (24 pages)

14/09/2023

Director's details changed for Mr John Atherton on 2023-07-24

View PDF (2 pages)

14/09/2023

Director's details changed for Mr Matthew Jill on 2023-07-24

View PDF (2 pages)

14/09/2023

Director's details changed for Kevin William Early on 2023-07-24

View PDF (2 pages)

03/08/2023

Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-08-03

View PDF (1 pages)

25/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

25/07/2023

Director's details changed for Mr John Atherton on 2023-07-24

View PDF (2 pages)

25/07/2023

Director's details changed for Kevin William Early on 2023-07-24

View PDF (2 pages)

25/07/2023

Director's details changed for Mr Matthew Jill on 2023-07-24

View PDF (2 pages)

24/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

24/07/2023

Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

28/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (24 pages)

03/02/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

29/11/2021

Director's details changed for Mr John Atherton on 2021-11-25

View PDF (2 pages)

25/11/2021

Group of companies' accounts made up to 2020-12-31

View PDF (25 pages)

14/02/2021

Appointment of Mr Matthew Jill as a director on 2021-02-12

View PDF (2 pages)

14/02/2021

Termination of appointment of Michael Daniel Weiner as a director on 2021-02-12

View PDF (1 pages)

18/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

16/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (26 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

28/11/2019

Director's details changed for Kevin William Early on 2019-11-28

View PDF (2 pages)

06/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (28 pages)

07/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

06/08/2019

Director's details changed for Kevin William Early on 2019-08-05

View PDF (2 pages)

06/08/2019

Director's details changed for Mr Michael Daniel Weiner on 2019-08-05

View PDF (2 pages)

05/08/2019

Director's details changed for Mr John Atherton on 2019-08-05

View PDF (2 pages)

05/08/2019

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-05

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (4 pages)

06/12/2018

Change of details for Ares Management, L.P. as a person with significant control on 2018-11-26

View PDF (3 pages)

19/11/2018

Termination of appointment of Michael J Arougheti as a director on 2018-11-16

View PDF (1 pages)

16/11/2018

Termination of appointment of Eric Vimont as a director on 2018-11-16

View PDF (1 pages)

16/11/2018

Termination of appointment of Robert Kipp Deveer Iii as a director on 2018-11-16

View PDF (1 pages)

16/11/2018

Appointment of Mr John Atherton as a director on 2018-11-16

View PDF (2 pages)

16/11/2018

Appointment of Kevin William Early as a director on 2018-11-16

View PDF (2 pages)

24/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (28 pages)

26/01/2018

Confirmation statement made on 2018-01-14 with updates

View PDF (4 pages)

26/01/2018

Director's details changed for Mr Eric Vimont on 2018-01-01

View PDF (2 pages)

22/11/2017

Group of companies' accounts made up to 2016-12-31

View PDF (27 pages)

27/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

09/11/2016

Group of companies' accounts made up to 2015-12-31

View PDF (28 pages)

18/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (7 pages)

15/12/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

20/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (7 pages)

22/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

04/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (7 pages)

04/02/2014

Director's details changed for Mr Eric Vimont on 2014-01-12

View PDF (2 pages)

03/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (31 pages)

24/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (7 pages)

24/01/2013

Director's details changed for Mr Robert Kipp Deveer Iii on 2013-01-14

View PDF (2 pages)

24/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (31 pages)

04/10/2012

Statement by directors

View PDF (4 pages)

04/10/2012

Solvency statement dated 01/10/12

View PDF (4 pages)

04/10/2012

Statement of capital on 2012-10-04

View PDF (4 pages)

04/10/2012

Resolutions

View PDF (1 pages)

27/06/2012

Director's details changed for Mr Eric Vimont on 2012-02-08

View PDF (2 pages)

09/02/2012

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2012-02-09

View PDF (1 pages)

02/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (6 pages)

30/01/2012

Appointment of Mr Eric Vimont as a director

View PDF (2 pages)

30/01/2012

Register inspection address has been changed

View PDF (1 pages)

29/01/2012

Termination of appointment of Kenneth Watters as a director

View PDF (1 pages)

06/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (31 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

15/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

15/02/2011

Director's details changed for Mr Michael J Arougheti on 2011-01-14

View PDF (2 pages)

14/02/2011

Director's details changed for Mr Kenneth Gordon Watters on 2011-01-14

View PDF (2 pages)

14/12/2010

Group of companies' accounts made up to 2009-12-31

View PDF (30 pages)

10/09/2010

Statement of capital following an allotment of shares on 2010-08-26

View PDF (4 pages)

15/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (6 pages)

15/01/2010

Director's details changed for Mr Michael J Arougheti on 2010-01-14

View PDF (2 pages)

15/01/2010

Director's details changed for Mr Kenneth Gordon Watters on 2010-01-14

View PDF (2 pages)

08/12/2009

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

08/12/2009

Termination of appointment of Antony Ressler as a director

View PDF (1 pages)

08/12/2009

Appointment of Mr Michael D. Weiner as a director

View PDF (2 pages)

08/12/2009

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-12-08

View PDF (1 pages)

08/12/2009

Appointment of Mr Robert Kipp Deveer Iii as a director

View PDF (2 pages)

08/12/2009

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

08/12/2009

Termination of appointment of David Sachs as a director

View PDF (1 pages)

24/02/2009

Appointment terminated director david pudge

View PDF (1 pages)

24/02/2009

Appointment terminated director adrian levy

View PDF (1 pages)

17/02/2009

Accounting reference date shortened from 31/01/2010 to 31/12/2009

View PDF (1 pages)

17/02/2009

Nc inc already adjusted 13/02/09

View PDF (1 pages)

17/02/2009

Resolutions

View PDF (28 pages)

16/02/2009

Director appointed mr kenneth gordon watters

View PDF (2 pages)

13/02/2009

Director appointed mr antony p ressler

View PDF (2 pages)

13/02/2009

Director appointed mr michael j arougheti

View PDF (2 pages)

13/02/2009

Director appointed mr david a sachs

View PDF (2 pages)

13/02/2009

Certificate of change of name

View PDF (2 pages)

14/01/2009

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ACE UK HOLDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	23/11/2009 - Present	1142
Watters, Kenneth Gordon	Director	13/02/2009 - 30/12/2011	9
Levy, Adrian Joseph Morris	Director	14/01/2009 - 13/02/2009	946
Pudge, David John	Director	14/01/2009 - 13/02/2009	1174
Atherton, John	Director	16/11/2018 - Present	14

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACE UK HOLDCO LIMITED

ACE UK HOLDCO LIMITED is an(a) Active company incorporated on 14/01/2009 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 4 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 UK HOLDCO LIMITED?

ACE UK HOLDCO LIMITED is currently Active. It was registered on 14/01/2009 .

Where is ACE UK HOLDCO LIMITED located?

ACE UK HOLDCO LIMITED is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does ACE UK HOLDCO LIMITED do?

ACE UK HOLDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACE UK HOLDCO LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-14 with no updates.