ACE ULTIMATE LIMITED

Key Data

Status

Active

Company No.

08182018

Incorporation date

16/08/2012

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2012)

16/04/2026

Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 2026-04-16

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26/11/2025

Accounts for a dormant company made up to 2025-08-31

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01/07/2025

Confirmation statement made on 2025-06-10 with no updates

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29/03/2025

Compulsory strike-off action has been discontinued

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26/03/2025

Registered office address changed from PO Box 4385 08182018 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-03-26

View PDF (3 pages)

24/01/2025

Address of officer Minchuan Huang changed to 08182018 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-24

View PDF (1 pages)

24/01/2025

Address of officer Uk Jiecheng Business Limited changed to 08182018 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-24

View PDF (1 pages)

24/01/2025

Address of person with significant control Minchuan Huang changed to 08182018 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-24

View PDF (1 pages)

24/01/2025

Registered office address changed to PO Box 4385, 08182018 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-24

View PDF (1 pages)

12/07/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

15/04/2024

Termination of appointment of Uk Jiecheng Business Limited as a secretary on 2024-04-15

View PDF (1 pages)

18/12/2023

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

12/01/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

21/07/2022

Secretary's details changed for Uk Jiecheng Business Limited on 2022-07-21

View PDF (1 pages)

21/07/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

23/03/2022

Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2022-03-23

View PDF (1 pages)

31/12/2021

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

22/12/2020

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with no updates

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28/11/2019

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

16/07/2019

Director's details changed for Minchuan Huang on 2019-07-15

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16/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (4 pages)

30/09/2018

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

23/07/2018

Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 2018-07-23

View PDF (1 pages)

23/07/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

23/07/2018

Appointment of Uk Jiecheng Business Limited as a secretary on 2018-07-23

View PDF (2 pages)

23/07/2018

Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 2018-07-23

View PDF (1 pages)

23/07/2018

Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 2018-07-23

View PDF (1 pages)

14/12/2017

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

13/09/2016

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

26/07/2016

Confirmation statement made on 2016-07-07 with updates

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19/07/2016

Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Rm101, Maple House 118 High Street Purley London CR8 2AD on 2016-07-19

View PDF (1 pages)

19/07/2016

Termination of appointment of C&R Business Consulting Limited as a secretary on 2016-07-15

View PDF (1 pages)

19/07/2016

Appointment of J & C Business (Uk) Co., Ltd as a secretary on 2016-07-15

View PDF (2 pages)

11/09/2015

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

07/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (4 pages)

31/03/2015

Appointment of C&R Business Consulting Limited as a secretary on 2015-03-30

View PDF (2 pages)

31/03/2015

Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 2015-03-30

View PDF (1 pages)

31/03/2015

Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR on 2015-03-31

View PDF (1 pages)

06/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (4 pages)

06/09/2014

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

06/09/2014

Termination of appointment of Uk Secretarial Services Limited as a secretary on 2014-08-16

View PDF (1 pages)

06/09/2014

Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 2014-09-06

View PDF (1 pages)

06/09/2014

Appointment of J&C Business (Uk) Co., Limited as a secretary on 2014-08-16

View PDF (2 pages)

17/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (4 pages)

17/09/2013

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

25/07/2013

Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 2013-07-25

View PDF (1 pages)

16/08/2012

Incorporation

View PDF (37 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

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

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Confirmation

Last made up date

31/08/2025

Next confirmation date

10/06/2026

Last change occurred

31/08/2025

Accounts

Dormant

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
-
100.00K
-
0.00
-
-

2022
-
100.00K
-
0.00
-
-

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
UK JIECHENG BUSINESS LIMITED	Corporate Secretary	23/07/2018 - 15/04/2024	2104
C&R BUSINESS CONSULTING LIMITED	Corporate Secretary	30/03/2015 - 15/07/2016	267
J&C BUSINESS (UK) CO., LIMITED	Corporate Secretary	16/08/2014 - 30/03/2015	1162
J&C BUSINESS (UK) CO., LIMITED	Corporate Secretary	15/07/2016 - 23/07/2018	1162
UK SECRETARIAL SERVICES LIMITED	Corporate Secretary	16/08/2012 - 16/08/2014	2691

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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SC278017

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

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Description

About ACE ULTIMATE LIMITED

ACE ULTIMATE LIMITED is an(a) Active company incorporated on 16/08/2012 with the registered office located at 37 Croydon Road, Beckenham BR3 4AB. There is currently 1 active director 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 ULTIMATE LIMITED?

ACE ULTIMATE LIMITED is currently Active. It was registered on 16/08/2012 .

Where is ACE ULTIMATE LIMITED located?

ACE ULTIMATE LIMITED is registered at 37 Croydon Road, Beckenham BR3 4AB.

What does ACE ULTIMATE LIMITED do?

ACE ULTIMATE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACE ULTIMATE LIMITED?

The latest filing was on 16/04/2026: Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 2026-04-16.