Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Ace Holdings (UK) Limited
- Incorporated
- 14 December 2005 (20 years)
- Previously known as
- Gamesoft Holdings Limited (until 2 February 2012)This list may be incomplete. See all names on Companies House
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Owned by
- Alan Geoffrey Parker
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit C1Southpoint Industrial EstateForeshore RoadCardiffCF10 4SP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 December 2005
Also at Ace Gaming Limited · more companies
British
Born February 1950 (76)
Officer history (4 former)
26 August 2026
30 September 2021
4 March 2019
4 December 2009
Resigned Tarrant, John Mark as Director
14 December 2005
14 December 2005
Appointed Tarrant, John Mark as Director
14 December 2005
14 December 2005
14 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1950 (76)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- (£782,928)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | |||
| Creditors (< 1 year) | £1 | £1 | £1 | £1 | £1 |
| Creditors (> 1 year) | £782,928 | £782,928 | £782,928 | £782,928 | £782,928 |
| Net Current Assets | (£1) | (£1) | (£1) | (£1) | (£1) |
| Net Assets | (£782,928) | (£782,928) | (£782,928) | (£782,928) | (£782,928) |
| Shareholder Funds | (£782,928) | (£782,928) | (£782,928) | (£782,928) | (£782,928) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with updates | 26 August 2026 | ||
| 26 August 2026 | Termination of appointment of a secretary | |||
| 10 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 |
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