AC&E Limited

Active06437545 Private limited company
Incorporated
26 November 2007 (18 years)
Industry
Computer facilities management activities (62030)
Engineering related scientific and technical consulting activities (71122)
Accounts type
Total exemption full
Region
North West
Address
Oak House Clifton Road
Sutton Weaver
Runcorn
WA7 3EH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
British
Born June 1965 (61)
Secretary · Appointed 4 June 2009
British
Director · Appointed 13 February 2009
British
Born November 1959
Director · Appointed 13 February 2009
British
Born September 1960 (66)
Officer history (3 former)
30 June 2023
Appointed Patel, Bipin Jagubhai as Director
5 January 2023
Resigned Guptill, Roderic as Director
3 August 2011
Resigned Khandhia, Yashvin Amarshi as Director
4 June 2009
Appointed Mosquera, Anthony Alexander as Secretary
4 June 2009
Resigned Smith, John Andrew as Secretary
13 February 2009
Appointed Baxter, John Douglas as Director
13 February 2009
Appointed Mosquera, Anthony Alexander as Director
13 February 2009
Appointed Guptill, Roderic as Director
26 November 2007
Appointed Smith, John Andrew as Secretary
26 November 2007
Appointed Khandhia, Yashvin Amarshi as Director

Ownership 1 active

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

Corporate entity · Notified 3 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07621542
Former controllers (3)
3 January 2023
Ceased John Douglas Baxter — Owns 25–50% of shares
3 January 2023
Ceased Roderic Guptill — Owns 25–50% of shares
3 January 2023
Ceased Anthony Alexander Mosquera — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ingenium (Ace) Holdings Ltd Owns 75–100% of shares
Applied Computing Limited Owns 75–100% of shares
AC&E Limited This company Owns 75–100% of shares
Ingenium (Con ED) Holdings Ltd Owns 75–100% of shares
Con ED Limited Owns 75–100% of shares
Ingenium Group Services Ltd Owns 75–100% of shares
Optimised Systems Ltd Owns 75–100% of shares
Strategic Water Ltd Owns 75–100% of shares
Stride Simulation Technology Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£74,988)
Cash
£577,070
Employees
6
Current Ratio
0.9x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2023 2024 2025 £3,894 £3,894 £3,894 £3,894 £2,150,778 (£37,639) £2,857 (£74,988)
Balance sheet detail
20252024202320232022202120202019
Fixed Assets£3,068£350,000£350,000£350,000£350,000
Current Assets£694,174£328,414£268,687£2,335,303
Debtors£117,104£178,853£77,176
Cash£577,070£149,561£191,511
Creditors (< 1 year)£769,162£325,557£306,326£187,593£346,206£346,206£346,206
Creditors (> 1 year)£346,206
Net Current Assets(£74,988)£2,857(£37,639)£2,147,710£346,206£346,206£346,206
Net Assets(£74,988)£2,857(£37,639)£2,150,778£3,894£3,894£3,894£3,894
Shareholder Funds(£74,988)£2,857(£37,639)£2,150,778£3,894£3,894£3,894£3,894

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Registered office address changed
31 March 2026Total exemption full accounts30 June 2025
17 November 2025Confirmation statement with no updates17 November 2025
28 March 2025Total exemption full accounts30 June 2024
20 November 2024Confirmation statement with no updates17 November 2024
Show all recent filings

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