Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 30 April 2026
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Ace Liberty & Stone PLC
- Incorporated
- 24 April 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Eric Michael Gummers
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Bracher Rawlins LLP16High HolbornLondonWC1V 6BX
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 8 active
Officer details are public data from the Companies House register.
Gummers, Eric Michael
Director · Appointed 28 May 2024
British
Born January 1961 (65)
Yates, Laura
Secretary · Appointed 28 April 2023
Director · Appointed 28 April 2023
British
Born August 1981 (45)
Director · Appointed 28 April 2023
Irish
Born February 1984 (42)
Director · Appointed 19 September 2013
Also at PHL Capital Limited, Ace (Ebt) Limited
Lebanese
Born October 1947 (79)
British
Born June 1980 (46)
British
Born July 1948 (78)
Director · Appointed 24 April 2007
British
Born July 1962 (64)
Officer history (8 former)
28 May 2024
Appointed Gummers, Eric Michael as Director
29 March 2024
28 April 2023
Appointed Yates, Laura as Secretary
28 April 2023
28 April 2023
28 April 2023
Resigned Minter, Ivan William as Secretary
2 February 2023
10 October 2022
4 March 2022
4 March 2022
Appointed Minter, Ivan William as Secretary
21 November 2014
23 September 2013
23 September 2013
19 September 2013
6 June 2013
6 June 2013
Resigned Eichorn, Mark as Director
18 September 2012
3 August 2010
Appointed Eichorn, Mark as Director
31 July 2010
19 July 2007
19 July 2007
24 April 2007
24 April 2007
24 April 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 9
Companies where Ace Liberty & Stone PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Resolutions | |||
| 7 May 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 7 May 2026 | Director's details changed | |||
| 24 April 2026 | Statement of capital following an allotment of shares | |||
| 24 April 2026 | Registration of a charge |
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