Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Ace Assets Limited
- Incorporated
- 18 June 2004 (22 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Philipp Richard Lau
- Owned by
- Ace Assets Limited
- Accounts type
- Micro entity
- Region
- South East
- Address
- St James' HallMill RoadLancingBN15 0PT
Officers 2 active
Officer details are public data from the Companies House register.
Lau, Philipp Richard
Director · Appointed 8 July 2020
German
Born June 1985 (41)
Arab, Souraya
Secretary · Appointed 31 January 2008
Officer history (7 former)
4 September 2026
Resigned Ozcan, Birsen, Mrs. as Director
8 July 2020
Appointed Lau, Philipp Richard as Director
22 October 2009
Appointed Ozcan, Birsen, Mrs. as Director
22 October 2009
Resigned Kurtulmus, Teslime as Director
31 January 2008
Resigned Spies, Michael as Director
31 January 2008
Appointed Arab, Souraya as Secretary
31 January 2008
Appointed Kurtulmus, Teslime as Director
31 January 2008
Resigned Bender, Jennifer as Secretary
13 September 2006
Appointed Bender, Jennifer as Secretary
13 September 2006
Resigned Adcomp Corporation Limited as Corporate Secretary
24 November 2005
Appointed Adcomp Corporation Limited as Corporate Secretary
24 November 2005
Appointed Spies, Michael as Director
24 November 2005
24 November 2005
Resigned Bender, Jennifer as Director
18 June 2004
18 June 2004
Appointed Bender, Jennifer as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ace Assets Limited
Corporate entity · Notified 4 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 732468
Former controllers (1)
4 September 2024
Ceased Carsten Baums — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,572)
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £5,200 | £4,531 | EUR 2,820 | EUR 2,860 | |
| Creditors (< 1 year) | £4,726 | £4,582 | £4,161 | EUR 3,340 | EUR 3,250 |
| Net Current Assets | £474 | (£51) | (EUR 520) | (EUR 390) | |
| Net Assets | (£1,572) | (£1,401) | (EUR 2,158) | (EUR 1,089) | |
| Shareholder Funds | (£1,572) | (£1,401) | (EUR 2,158) | (EUR 1,089) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Micro company accounts | 31 December 2025 | ||
| 15 September 2025 | Micro company accounts | 31 December 2024 | ||
| 11 September 2025 | Confirmation statement with updates | 5 September 2025 | ||
| 14 April 2025 | Registered office address changed | |||
| 14 April 2025 | Registered office address changed |
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