Ltd Facts The UK company register, as filed

Register entry · No. 06077845

ACE ACQUISITION COMPANY LIMITED

Active Private Limited Company Incorporated 1 Feb 2007

Checks

1 to look at 10 clear · 3 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Dec 2025 · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Feb 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 1 Feb 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Changed once in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Feb 2027
    Last made up to
    1 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ACE ACQUISITION COMPANY LIMITED 1 Feb 2007 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £2 — 4
31 Dec 2024 * not published not published £2 — 4

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S J Harmond · Director, named in the accounts to 31 Dec 2025
  • S Glibbery · Director, named in the accounts to 31 Dec 2025
  • Mrs K J Glibbery · Director, named in the accounts to 31 Dec 2025
  • A Glibbery · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ace Contracts (London) Holdings Ltd company · 15408731 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 27 Mar 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ACE ACQUISITION COMPANY LIMITED still trading?

The register shows ACE ACQUISITION COMPANY LIMITED as active.

What does ACE ACQUISITION COMPANY LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was ACE ACQUISITION COMPANY LIMITED set up?

It was incorporated on 1 February 2007.

When are ACE ACQUISITION COMPANY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ACE ACQUISITION COMPANY LIMITED's next confirmation statement due?

By 15 February 2027.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 06491498 6 BLATCHINGTON ROAD LIMITED Active Private Limited Company Inc. 1 Feb 2008 82990 · Other business support service activities n.e.c.
  2. 06491505 A BIDDLE BOOK-KEEPING SERVICES LIMITED Active Private Limited Company Inc. 1 Feb 2008 82990 · Other business support service activities n.e.c.
  3. 06491558 AUTHENTICATED DATA 14 LTD Active Private Limited Company Inc. 1 Feb 2008 82990 · Other business support service activities n.e.c.
  4. 06490717 FOURFOUR PRODUCTIONS LTD Active Private Limited Company Inc. 1 Feb 2008 82990 · Other business support service activities n.e.c.
  5. 06491071 FRONTIER ALPHA LIMITED Active Private Limited Company Inc. 1 Feb 2008 82990 · Other business support service activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
22 Apr 2026 AA Accounts (total exemption full), made up to 31 Dec 2025 7 PDF ↓
2 Feb 2026 CS01 Confirmation statement, with changes, made up to 1 Feb 2026 4 PDF ↓
17 Sep 2025 AA Accounts (total exemption full), made up to 31 Dec 2024 7 PDF ↓
17 Sep 2025 RP04CS01 Second filing of confirmation statement with made up date, made up to 1 Feb 2025 3 PDF ↓
3 Feb 2025 CS01 Confirmation statement, with changes, made up to 1 Feb 2025 5 PDF ↓
1 Aug 2024 AA Accounts (total exemption full), made up to 31 Dec 2023 7 PDF ↓
1 Aug 2024 AA01 Change account reference date company previous shortened, made up to 30 Jun 2024 to 31 Dec 2023 1 PDF ↓
8 Apr 2024 AP01 Director appointed: Mr Scott Glibbery 2 PDF ↓
8 Apr 2024 AP01 Director appointed: Mr Steven James Harmond 2 PDF ↓
8 Apr 2024 PSC07 Person with significant control removed 1 PDF ↓
8 Apr 2024 PSC07 Person with significant control removed 1 PDF ↓
8 Apr 2024 PSC02 Person with significant control added 2 PDF ↓
27 Mar 2024 AA Accounts (total exemption full), made up to 30 Jun 2023 7 PDF ↓
1 Feb 2024 CS01 Confirmation statement, with changes, made up to 1 Feb 2024 4 PDF ↓
8 Nov 2023 CH01 Director's details changed: Mrs Kim June Glibbery 2 PDF ↓
8 Nov 2023 CH01 Director's details changed: Mr Andrew Glibbery 2 PDF ↓
8 Nov 2023 CH03 Change person secretary company with change date: Kim June Glibbery 1 PDF ↓
21 Sep 2023 AA01 Change account reference date company previous extended, made up to 31 Dec 2022 to 30 Jun 2023 1 PDF ↓
1 Feb 2023 CS01 Confirmation statement, with changes, made up to 1 Feb 2023 4 PDF ↓
2 Aug 2022 AA Accounts (total exemption full), made up to 31 Dec 2021 7 PDF ↓
1 Feb 2022 CS01 Confirmation statement, with changes, made up to 1 Feb 2022 4 PDF ↓
12 Aug 2021 AA Accounts (total exemption full), made up to 31 Dec 2020 7 PDF ↓
1 Feb 2021 CS01 Confirmation statement, with changes, made up to 1 Feb 2021 4 PDF ↓
30 Sep 2020 AA Accounts (total exemption full), made up to 31 Dec 2019 7 PDF ↓
3 Feb 2020 CS01 Confirmation statement, with changes, made up to 1 Feb 2020 4 PDF ↓
19 Aug 2019 AA Accounts (total exemption full), made up to 31 Dec 2018 7 PDF ↓
4 Feb 2019 CS01 Confirmation statement, with changes, made up to 1 Feb 2019 4 PDF ↓
9 Aug 2018 AA Accounts (total exemption full), made up to 31 Dec 2017 7 PDF ↓
5 Feb 2018 CS01 Confirmation statement, with changes, made up to 1 Feb 2018 4 PDF ↓
20 Sep 2017 AA Accounts (total exemption full), made up to 31 Dec 2016 7 PDF ↓
13 Feb 2017 CS01 Confirmation statement, with changes, made up to 1 Feb 2017 6 PDF ↓
28 Sep 2016 AA Accounts (total exemption small), made up to 31 Dec 2015 6 PDF ↓
10 Feb 2016 AR01 Annual return company with made up date, made up to 1 Feb 2016 5 PDF ↓
7 Sep 2015 AA Accounts (total exemption small), made up to 31 Dec 2014 6 PDF ↓
24 Feb 2015 AR01 Annual return company with made up date full list shareholders, made up to 1 Feb 2015 5 PDF ↓
16 Sep 2014 AA Accounts (total exemption small), made up to 31 Dec 2013 6 PDF ↓
25 Feb 2014 AR01 Annual return company with made up date, made up to 1 Feb 2014 5 PDF ↓
26 Sep 2013 AA Accounts (total exemption small), made up to 31 Dec 2012 11 PDF ↓
14 Feb 2013 AR01 Annual return company with made up date, made up to 1 Feb 2013 5 PDF ↓
21 Sep 2012 AA Accounts (total exemption small), made up to 31 Dec 2011 5 PDF ↓
13 Mar 2012 AR01 Annual return company with made up date full list shareholders, made up to 1 Feb 2012 5 PDF ↓
12 Sep 2011 AA Accounts (total exemption small), made up to 31 Dec 2010 6 PDF ↓
23 Feb 2011 AR01 Annual return company with made up date full list shareholders, made up to 1 Feb 2011 5 PDF ↓
18 Aug 2010 AA Accounts (total exemption small), made up to 31 Dec 2009 7 PDF ↓
8 Jun 2010 AD01 Registered office changed 2 PDF ↓
18 Feb 2010 AR01 Annual return company with made up date full list shareholders, made up to 1 Feb 2010 5 PDF ↓
5 Jan 2010 CH03 Change person secretary company with change date: Kim June Glibbery 1 PDF ↓
5 Jan 2010 CH01 Director's details changed: Kim June Glibbery 1 PDF ↓
5 Jan 2010 CH01 Director's details changed: Andrew Glibbery 1 PDF ↓
26 Aug 2009 AA Accounts (total exemption small), made up to 31 Dec 2008 5 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House