Ace Acquisition Company Limited

Active06077845 Private limited company
Incorporated
1 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
146 High Street
Billericay
CM12 9DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2024
British
Born June 1992 (34)
Director · Appointed 27 March 2024
British
Born October 1980 (46)
Secretary · Appointed 1 February 2007
British
Director · Appointed 1 February 2007
British
Born September 1963 (63)
Director · Appointed 1 February 2007
British
Born October 1963 (63)

Ownership 1 active

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

Corporate entity · Notified 27 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15408731
Former controllers (2)
27 March 2024
Ceased Andrew Glibbery — Owns 50–75% of shares
27 March 2024
Ceased Kim June Glibbery — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ace Acquisition Company Limited This company Owns 75–100% of shares
Ace Contracts (London) Limited Owns 75–100% of shares

Financials

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

Cash
£2
Employees
4

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2023 2024 2025 £348,608 £348,608 £348,608 £348,608 £1,027,796 £397,522 £397,522
Balance sheet detail
2025202420232023202120202019
Fixed Assets£398,809£600,977£751,795£549,627£549,627£549,627
Current Assets£2£1,702,424£1,290,849
Debtors£0£1,024,748£1,024,748
Cash£2£2£428,306£12,231£13,939£13,939£13,953
Creditors (< 1 year)£1,289£1,289£1,275,605£1,694,036£214,958£214,958£214,972
Net Current Assets(£1,287)(£1,287)£426,819(£403,187)(£201,019)(£201,019)(£201,019)
Shareholder Funds£397,522£397,522£1,027,796£348,608£348,608£348,608£348,608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Total exemption full accounts31 December 2025
2 February 2026Confirmation statement with updates1 February 2026
17 September 2025Second filing of Confirmation Statement1 February 2025
17 September 2025Total exemption full accounts31 December 2024
3 February 2025Confirmation statement with updates1 February 2025
Show all recent filings

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