ATELIER-ACE LONDON, LTD

Key Data

Status

Active

Company No.

08137554

Incorporation date

10/07/2012

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2012)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

26/09/2025

Cessation of Stefanos Economou as a person with significant control on 2025-09-04

View PDF (1 pages)

26/09/2025

Notification of Seibu Holdings Inc. as a person with significant control on 2025-09-04

View PDF (2 pages)

27/08/2025

Termination of appointment of Erick Jose Castro as a director on 2025-07-01

View PDF (1 pages)

27/08/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

07/04/2025

Appointment of Mr Christopher Penn as a director on 2025-03-27

View PDF (2 pages)

07/04/2025

Appointment of Mr Mostafa Abdella as a director on 2025-03-27

View PDF (2 pages)

12/12/2024

Appointment of Mr Erick Jose Castro as a director on 2024-11-26

View PDF (2 pages)

24/09/2024

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

View PDF (9 pages)

12/07/2024

Confirmation statement made on 2024-07-05 with updates

View PDF (4 pages)

09/07/2024

Termination of appointment of Mostafa Abdella as a secretary on 2024-06-28

View PDF (1 pages)

19/09/2023

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

View PDF (7 pages)

07/07/2023

Confirmation statement made on 2023-07-05 with updates

View PDF (4 pages)

26/06/2023

Change of details for Stefanos Economou as a person with significant control on 2023-06-23

View PDF (2 pages)

31/10/2022

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

View PDF (7 pages)

13/07/2022

Confirmation statement made on 2022-07-05 with updates

View PDF (4 pages)

23/09/2021

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

View PDF (7 pages)

19/08/2021

Confirmation statement made on 2021-07-05 with updates

View PDF (4 pages)

09/08/2021

Termination of appointment of Kelly Diane Sawdon as a director on 2021-07-01

View PDF (1 pages)

21/07/2021

Director's details changed for Mr Bradford Wilson on 2021-07-01

View PDF (2 pages)

25/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

06/07/2020

Confirmation statement made on 2020-07-05 with updates

View PDF (4 pages)

11/06/2020

Director's details changed for Kelly Diane Sawdon on 2020-06-01

View PDF (2 pages)

27/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

27/09/2019

Appointment of Mr Mostafa Abdella as a secretary on 2018-08-06

View PDF (2 pages)

27/09/2019

Termination of appointment of Christopher Penn as a secretary on 2018-08-06

View PDF (1 pages)

05/07/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (4 pages)

17/06/2019

Director's details changed for Mr Bradford Wilson on 2019-06-01

View PDF (2 pages)

27/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

17/09/2018

Confirmation statement made on 2018-07-10 with updates

View PDF (4 pages)

26/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (5 pages)

27/07/2017

Confirmation statement made on 2017-07-10 with updates

View PDF (5 pages)

10/07/2017

Secretary's details changed for H T Corporate Services Limited on 2017-07-10

View PDF (1 pages)

10/02/2017

Secretary's details changed for Ht Corporate Services Limited on 2017-02-09

View PDF (1 pages)

25/01/2017

Registered office address changed from , Innovation Centre Gallows Hill, Warwick, CV34 6UW, United Kingdom to Innovation Centre Gallows Hill Warwick CV34 6UW on 2017-01-25

View PDF (1 pages)

25/01/2017

Registered office address changed from , C/O Ebs Ltd, Box 3942 Innovation Centre, Gallows Hill, Warwick, CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 2017-01-25

View PDF (1 pages)

11/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

01/09/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (6 pages)

10/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

14/08/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (5 pages)

06/08/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (5 pages)

10/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

07/03/2014

Termination of appointment of Alexander Calderwood as a director

View PDF (1 pages)

22/01/2014

Appointment of Mr Christopher Penn as a secretary

View PDF (2 pages)

07/10/2013

Current accounting period extended from 2013-07-31 to 2013-12-31

View PDF (1 pages)

28/08/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (6 pages)

15/07/2013

Registered office address changed from , 100 Shoreditch High Street, London, E1 6JQ, United Kingdom on 2013-07-15

View PDF (1 pages)

17/05/2013

Appointment of Ht Corporate Services Limited as a secretary

View PDF (3 pages)

10/07/2012

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+604.86 % *

* during past year

Cash in Bank

£12,321.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
551.43K
-
0.00
1.75K
-

2022
0
621.84K
-
0.00
12.32K
-

2022
0
621.84K
-
0.00
12.32K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

621.84K £12.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.32K £604.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
EBS CORPORATE SERVICES LIMITED	Corporate Secretary	07/02/2013 - Present	546
Abdella, Mostafa	Director	27/03/2025 - Present	4
Penn, Christopher	Director	27/03/2025 - Present	2
Abdella, Mostafa	Secretary	06/08/2018 - 28/06/2024	-
Penn, Christopher	Secretary	21/01/2014 - 06/08/2018	-

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

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About ATELIER-ACE LONDON, LTD

ATELIER-ACE LONDON, LTD is an(a) Active company incorporated on 10/07/2012 with the registered office located at Innovation Centre, Gallows Hill, Warwick CV34 6UW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ATELIER-ACE LONDON, LTD?

ATELIER-ACE LONDON, LTD is currently Active. It was registered on 10/07/2012 .

Where is ATELIER-ACE LONDON, LTD located?

ATELIER-ACE LONDON, LTD is registered at Innovation Centre, Gallows Hill, Warwick CV34 6UW.

What does ATELIER-ACE LONDON, LTD do?

ATELIER-ACE LONDON, LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ATELIER-ACE LONDON, LTD?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.