Ltd Facts The UK company register, as filed

Register entry · No. 11267008

ACEL HOLDINGS LIMITED

Active Private Limited Company Incorporated 21 Mar 2018

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,057,416.

    Accounts to 30 Apr 2022 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Mar 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NSI GROUP LTD BUILDING, WHITACRE ROAD INDUSTRIAL ESTATE, NUNEATON, WARWICKSHIRE, UNITED KINGDOM, CV11 6BY

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    3 Apr 2027
    Last made up to
    20 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ACEL HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2022 not published not published — £2,057,416 8
30 Apr 2021 not published not published — £2,057,416 0
30 Apr 2020 not published not published — £2,057,416 —
30 Apr 2019 (13 months) not published not published — £2,057,416 —

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Edward Thomas Owen Director Director 21 Mar 2018 — March 1993 British · England
Charles John Owen Director Director 21 Mar 2018 — August 1994 British · England
Alexander William Owen Director Director 21 Mar 2018 — March 1997 British · England
Lauren Jade Bates Director Director 21 Mar 2018 — May 1988 British · England
Joseph Lewis Owen Director 18 May 2026 — November 2002 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miss Lauren Jade Bates Ownership of shares 25 to 50 percent 21 Mar 2018 — May 1988 British · England

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

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Questions

Is ACEL HOLDINGS LIMITED still trading?

The register shows ACEL HOLDINGS LIMITED as active.

What does ACEL HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was ACEL HOLDINGS LIMITED set up?

It was incorporated on 21 March 2018.

When are ACEL HOLDINGS LIMITED's accounts due?

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

When is ACEL HOLDINGS LIMITED's next confirmation statement due?

By 3 April 2027.

Who runs ACEL HOLDINGS LIMITED?

ACEL HOLDINGS LIMITED has 5 current directors. They're listed under People on this page.

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  2. 11744026 HERMES CORPORATION LTD. Active Private Limited Company Inc. 31 Dec 2018 70100 · Activities of head offices
  3. 11744221 PARAISO GROUP LTD. Active Private Limited Company Inc. 31 Dec 2018 62020 · Information technology consultancy activities
  4. 11742964 TARMONS PROFESSIONAL SERVICES LIMITED Active Private Limited Company Inc. 28 Dec 2018 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House