Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Ace (North) Limited
- Incorporated
- 22 March 2018 (8 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 22A Ives Street3rd FloorLondonSW3 2ND
Charges
- Total
- 16
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2023
British
Born August 1981 (45)
Director · Appointed 28 April 2023
Irish
Born February 1984 (42)
Director · Appointed 22 March 2018
British
Born July 1962 (64)
Lyen, Jackie Ching Ching
Secretary · Appointed 22 March 2018
Officer history (2 former)
29 March 2024
28 April 2023
28 April 2023
10 October 2022
Resigned Thomas, Mark Constable as Director
22 March 2018
22 March 2018
Appointed Lyen, Jackie Ching Ching as Secretary
22 March 2018
Appointed Thomas, Mark Constable as Director
22 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
Reg. no. 06223892
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Ace (Ebt) Limited Owns 75–100% of shares
Ace (Gateshead) Limited Owns 75–100% of shares
Ace (Hanley) Limited Owns 75–100% of shares
Ace (Hulme) Limited Owns 75–100% of shares
Ace (Keighley) Limited Owns 75–100% of shares
Ace (Management) Limited Owns 75–100% of shares
Ace (Manchester) Limited Owns 75–100% of shares
Ace (North) Limited This company Owns 75–100% of shares
Ace (Sunderland) Limited Owns 75–100% of shares
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 30 April 2026 | ||
| 7 May 2026 | Satisfaction of a charge in full | |||
| 24 April 2026 | Registration of a charge | |||
| 25 March 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 6 October 2025 | Full accounts | 30 April 2025 |
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