Ace Investments Limited

Active05905595 Private limited company
Incorporated
14 August 2006 (20 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Unaudited abridged
Region
Greater London
Address
Jubilee House
7-9 The Oaks
Ruislip
HA4 7LF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2011
British
Born June 1981 (45)
Director · Appointed 16 August 2006
British
Born April 1952 (74)
Secretary · Appointed 16 August 2006
British
Officer history (2 former)
28 September 2011
Appointed Janmohamed, Alim Amirali as Director
16 August 2006
16 August 2006
Appointed Janmohamed, Alim Amirali as Secretary
16 August 2006
Resigned Small Firms Secretary Services Limited as Corporate Secretary
16 August 2006
Resigned Small Firms Direct Services Limited as Corporate Director
14 August 2006
Appointed Small Firms Secretary Services Limited as Corporate Secretary
14 August 2006
Appointed Small Firms Direct Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11391899

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ace Investments Limited This company Owns 75–100% of shares
Ariyan Hotels Limited Owns 75–100% of shares
Cartage Holdings Limited Owns 75–100% of shares
Hammonds Properties Limited Owns 75–100% of shares
Mornington Investments Limited Owns more than 25% of shares
Mornington Limited Owns 75–100% of shares
Nyx Holdings Limited Owns more than 25% of shares
Tiamat Limited Owns more than 25% of shares
World Credit Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
(£1,021,200)
Cash
£318
Employees
2
Current Ratio
0.3x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£113,422) (£417,174) (£871,708) (£1,031,771) (£1,021,200) (£1,021,200) (£1,021,200)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£9,224,178£9,439,249£9,655,591
Current Assets£460,856£450,936£449,548£461,450£608,621£537,341£712,091
Debtors£460,538£450,829£448,810£456,980£564,187£499,187£154,840
Cash£318£107£738£4,470£44,434£38,154£557,251
Creditors (< 1 year)£1,482,056£1,472,136£1,470,748£1,493,221£5,015,646£5,013,260£10,476,404
Creditors (> 1 year)£5,688,861£5,376,504
Net Current Assets(£1,021,200)(£1,021,200)(£1,021,200)(£1,031,771)(£4,407,025)(£4,475,919)(£9,764,313)
Net Assets(£1,021,200)(£1,021,200)(£1,021,200)(£1,031,771)(£871,708)(£417,174)(£113,422)
Shareholder Funds(£1,021,200)(£1,021,200)(£1,021,200)(£1,031,771)(£871,708)(£417,174)(£113,422)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates14 August 2026
24 May 2026Unaudited abridged accounts31 August 2025
19 August 2025Confirmation statement with no updates14 August 2025
29 April 2025Unaudited abridged accounts31 August 2024
14 August 2024Confirmation statement with no updates14 August 2024
Show all recent filings

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