Digital Ace Limited

Active07754241 Private limited company
Incorporated
26 August 2011 (15 years)
Industry
Other information technology service activities (62090)
Accounts type
Micro entity
Region
South East
Address
2C Lupton Court
Lupton Road
Thame
OX9 3SE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2011
British
Born October 1964 (62)
Director · Appointed 26 August 2011
British
Born September 1974 (52)

Ownership 1 active

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

Corporate entity · Notified 2 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12213033
Former controllers (2)
2 January 2020
Ceased Richard Ashley Ethell — Owns 25–50% of shares
2 January 2020
Ceased Paul Anthony Gray — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Digital Ace Limited This company Owns 75–100% of shares
Media Ace Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£128,106
Employees
2
Debt Ratio
70%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £27,956 £34,930 £58,701 £80,106 £93,421 £111,845 £128,106
Balance sheet detail
2025202420232022202120202019
Fixed Assets£384,449£384,477£384,512£384,571£384,630£384,703£183,795
Current Assets£49,473(£211,271)(£213,431)(£211,952)£15,212£109,231£11,387
Creditors (< 1 year)£305,816£55,915(£1,012)£2,993£259,240£368,409£70,990
Creditors (> 1 year)£0£11,987£76,306£86,878£81,901£90,595£96,236
Net Current Assets(£256,343)(£259,986)(£212,156)(£214,675)(£244,028)(£259,178)(£59,603)
Net Assets£128,106£111,845£93,421£80,106£58,701£34,930£27,956
Shareholder Funds£128,106£111,845£93,421£80,106£58,701£34,930£27,956

Turnover£26,000
Profit Before Tax£20,653
Tax£2,229
Profit for Period£18,424

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates26 August 2026
20 January 2026Micro company accounts30 April 2025
6 September 2025Confirmation statement with updates26 August 2025
14 November 2024Micro company accounts30 April 2024
5 September 2024Confirmation statement with updates26 August 2024
Show all recent filings

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