Menna Overview
Here’s a quick overview of ACE UK HOLDCO LIMITED 👀 — a London based business that started in 2009.
ACE UK HOLDCO LIMITED
- Company statusactive
- Company No06790879
- Age17 years 6 months Incorporated 14 January 2009
- Officers4
Address
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
ACE UK HOLDCO LIMITED is an active company incorporated on 14 January 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 07 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jul 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 25 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 25 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 23 Nov 2009 | |
| ATHERTON, John | director | Oct 1981 | 16 Nov 2018 |
| EARLY, Kevin William | director | Nov 1971 | 16 Nov 2018 |
| JILL, Matthew | director | Jan 1978 | 12 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ares Management Corporation | 06 Apr 2016 |
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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Here’s a quick overview of ACE UK HOLDCO LIMITED 👀 — a London based business that started in 2009.