Ace Group International Limited

Active04175894 Private limited company
Incorporated
8 March 2001 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Patricio Apey
Accounts type
Micro entity
Region
South East
Address
Rear Suite
1st Floor Pilgrim House
Packhorse Road
Gerrards Cross
SL9 7QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2001
Chilean
Born August 1965 (61)
Officer history (11 former)
1 March 2021
Resigned Reeves, Allan Anthony as Director
9 March 2019
Appointed Reeves, Allan Anthony as Director
1 February 2018
Resigned Reeves, Allan Anthony as Director
1 February 2018
Resigned Reeves, Allan Anthony as Secretary
31 March 2014
Appointed Reeves, Allan Anthony as Director
8 March 2013
Resigned Reeves, Allan Anthony as Director
30 September 2010
Resigned Cunningham, Patrick as Secretary
30 September 2010
Appointed Reeves, Allan Anthony as Director
30 September 2010
Appointed Reeves, Allan Anthony as Secretary
30 September 2010
Resigned Cunningham, Patrick as Director
23 December 2008
Resigned Foch, Arent as Director
23 December 2008
Resigned Kamps, Heiner as Director
1 May 2008
Appointed Foch, Arent as Director
1 January 2004
Appointed Cunningham, Patrick as Secretary
1 January 2004
Appointed Cunningham, Patrick as Director
1 January 2004
Resigned Hermann Apey, Petra as Secretary
22 March 2001
Appointed Kamps, Heiner as Director
8 March 2001
Appointed Apey, Patricio as Director
8 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 March 2001
Appointed Instant Companies Limited as Corporate Nominee Director
8 March 2001
Resigned Instant Companies Limited as Corporate Nominee Director
8 March 2001
Appointed Hermann Apey, Petra as Secretary

Ownership 2 active

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

Corporate entity · Notified 5 April 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 15587234
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)

Financials

Net Assets
(£140,941)
Cash
£5,955,457
Employees
3
Debt Ratio
102%
Current Ratio
1.0x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £3,197,458 £3,393,038 £2,532,085 £3,208,873 £4,535,649 (£140,941)
Balance sheet detail
202420232022202120202019
Fixed Assets£56,283£61,870£66,453£84,982£38,820£51,092
Current Assets£9,089,618£14,007,836£9,689,122£8,942,839£4,877,571£4,736,253
Debtors£3,013,287£3,043,196£3,082,740£2,024,690£1,844,697£2,013,736
Cash£5,955,457£10,964,640£6,606,382£6,918,149£3,032,874£2,722,517
Creditors (< 1 year)£9,286,842£9,534,057£6,546,702£6,495,736£1,523,353£1,589,887
Net Current Assets(£197,224)£4,473,779£3,142,420£2,447,103£3,354,218£3,146,366
Net Assets(£140,941)£4,535,649£3,208,873£2,532,085£3,393,038£3,197,458
Shareholder Funds(£140,941)£4,535,649£3,208,873£2,532,085£3,393,038£3,197,458

What Ace Group International say about themselves

“The Tennis Invitational 2027 dates are confirmed. 22nd - 26th June 2027 at Stoke Park. Book today, and chose your seats with instant confirmation. Call 020 7384 4870”

— from thetennisinvitational.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Confirmation statement with updates8 March 2026
30 September 2025Total exemption full accounts31 December 2024
12 March 2025Confirmation statement with no updates8 March 2025
30 September 2024Unaudited abridged accounts31 December 2023
16 April 2024Memorandum and Articles of Association
Show all recent filings

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