Ace Technology Holdings Limited

Active06911115 Private limited company
Incorporated
20 May 2009 (17 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Owned by
Nigel John Smith
Accounts type
Total exemption full
Region
South East
Address
The Granary Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2024
British
Born November 1967
Officer history (5 former)
3 April 2025
Resigned Whelan, Lee Colin as Director
8 April 2024
Appointed Smith, Nigel John as Director
1 January 2023
Resigned Hanchet, Timothy Derek as Director
12 September 2022
Appointed Whelan, Lee Colin as Director
30 August 2019
Resigned Jacobs, Graham Hayward as Director
8 October 2015
Appointed Hanchet, Timothy Derek as Director
21 September 2010
Resigned Hardy, Robert as Director
9 June 2009
Appointed Hardy, Robert as Director
9 June 2009
Appointed Jacobs, Graham Hayward as Director
20 May 2009
Appointed Stephens, Graham Robertson as Director
20 May 2009
Resigned Stephens, Graham Robertson as Director

Ownership 1 active

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

Individual · Notified 24 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1967

Holdings 1

Companies where Ace Technology Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
29 April 2024
Ceased Acuity Solutions Limited — Owns 50–75% of shares
30 August 2019
Ceased Graham Hayward Jacobs — Owns 50–75% of shares

Financials

Employees
1

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £100 £200 £116 £372 £390 £815
Balance sheet detail
202520242023202220212020
Fixed Assets£10,000£10,000£10,000
Debtors£0£100£100£100£100£100
Creditors (< 1 year)£9,185£9,710£9,728£9,984£9,900£10,000
Net Current Assets(£9,185)(£9,610)(£9,628)(£9,884)(£9,800)(£9,900)
Shareholder Funds£815£390£372£116£200£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Total exemption full accounts30 April 2026
3 October 2025Confirmation statement with no updates1 October 2025
8 September 2025Total exemption full accounts30 April 2025
3 April 2025Termination of appointment of a director
6 November 2024Director's details changed
Show all recent filings

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