Jace Investments Limited

Active03497618 Private limited company
Incorporated
22 January 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Josephine Selina Crown
Eric Meir Abraham
Accounts type
Total exemption full
Region
Greater London
Address
Pyramid House
954 High Road
London
N12 9RT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
20
Outstanding
2
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2020
British
Born May 1966 (60)
Director · Appointed 22 January 1998
British
Born January 1964 (62)
Officer history (4 former)
24 September 2020
Appointed Crown, Josephine Selina as Director
19 September 2020
19 September 2020
22 January 1998
Appointed Abraham, Eric Meir as Director
22 January 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 January 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 January 1998
Appointed Company Directors Limited as Corporate Nominee Director
22 January 1998
Resigned Company Directors Limited as Corporate Nominee Director
22 January 1998
22 January 1998

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 September 2020
Owns 25–50% of shares
British
Born May 1966 (60)
Individual · Notified 29 December 2016
Owns 25–50% of shares
British
Born January 1964 (62)

Holdings 1

Companies where Jace Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
19 September 2020
Ceased Jonathan Courtenay Langdon Maurice Crown — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£9,562,196
Cash
£856,893
Employees
2
Debt Ratio
33%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 2024 2025 £11,483,972 £10,302,152 £10,373,485 £9,562,196
Balance sheet detail
2025202420232022
Fixed Assets£13,400,002£15,800,002£23,350,002£24,652,502
Current Assets£901,679£591,191£747,816£599,156
Debtors£44,786£48,257£69,077£56,146
Cash£856,893£542,934£678,739£543,010
Creditors (< 1 year)£514,844£139,319£180,431
Creditors (> 1 year)£4,363,475£12,167,846£12,136,179
Net Current Assets£812,701£76,347£608,497£418,725
Net Assets£9,562,196£10,373,485£10,302,152£11,483,972
Shareholder Funds£9,562,196£10,373,485£10,302,152£11,483,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Change of details for a person with significant control
17 January 2026Confirmation statement with no updates2 January 2026
19 December 2025Total exemption full accounts31 March 2025
8 January 2025Confirmation statement with no updates2 January 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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