Register entry · No. 12924731
ACEPOINT CAPITAL LTD.
Checks
1 warning 7 clear · 4 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means
The other 11 checks
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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
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £259,134.
Accounts to 31 Oct 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Oct 2020 (6 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 31 Jul 2026
- Last made up to
- 31 Oct 2024
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 13 Oct 2024
- Last made up to
- 29 Sep 2023
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ACEPOINT CAPITAL LTD. current
- ACE POINT CAPITAL LTD. earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2024 | not published | not published | — | £259,134 | 4 |
| 31 Oct 2023 | not published | not published | — | £31,330 | 4 |
| 31 Oct 2022 | not published | not published | — | £63,307 | 3 |
| 31 Oct 2021 (13 months) | not published | not published | — | £12,688 | 2 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Patrick Souki Director | Director | 3 Oct 2020 | — | March 1993 | American · United States |
| Jeevan Sagoo Director | Director | 3 Oct 2020 | — | July 1988 | English · United Kingdom |
| David John O'Connor Company Director | Director | 8 Dec 2020 | — | March 1988 | Irish · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Jeevan Sagoo | Significant influence or control | 3 Oct 2020 | — | July 1988 | English · United Kingdom |
| Mr Patrick Souki | Ownership of shares 25 to 50 percent | 3 Oct 2020 | — | March 1993 | American · United States |
| Mr David John O'Connor | Significant influence or control | 18 Mar 2021 | — | March 1988 | Irish · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ACEPOINT CAPITAL LTD. still trading?
No. The register shows ACEPOINT CAPITAL LTD. as liquidation.
What does ACEPOINT CAPITAL LTD. do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was ACEPOINT CAPITAL LTD. set up?
It was incorporated on 3 October 2020.
Who runs ACEPOINT CAPITAL LTD.?
ACEPOINT CAPITAL LTD. has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House