Ace UK Topco Limited

Active14661679 Private limited company
Incorporated
14 February 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Graham Campbell Goldsmith
Accounts type
Full
Region
Greater London
Address
10 Fitzroy Square
London
W1T 5HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2026
Portuguese
Born June 1984 (42)
Director · Appointed 2 January 2026
British
Born April 1972 (54)
Director · Appointed 21 February 2023
British,Danish
Born May 1966 (60)
Officer history (4 former)
3 January 2026
Resigned Qayyum, Abdul as Director
3 January 2026
Resigned Joint Corporate Services Limited as Corporate Director
2 January 2026
Appointed Godinho, Nuno Goncalo Casaleiro as Director
2 January 2026
Appointed Wright, Andrew as Director
2 January 2026
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
2 May 2025
Appointed Qayyum, Abdul as Director
2 May 2025
Resigned Savjani, Nita Ramesh as Director
24 February 2023
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
21 February 2023
Appointed Duer, Hanna Esmee as Director
14 February 2023
Appointed Savjani, Nita Ramesh as Director
14 February 2023
Appointed Joint Corporate Services Limited as Corporate Director

Ownership 1 active

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

Graham Campbell Goldsmith
Individual · Notified 14 February 2023
Has significant influence or control
American
Born April 1967 (59)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ace UK Topco Limited This company
Ace UK Bidco Limited Owns 75–100% of shares
Castile Acquisitions Ltd Owns 75–100% of shares
Montserrat Acquisitions Ltd Owns 75–100% of shares
Pyrenees Acquisitions Limited Owns 75–100% of shares

Financials

Net Assets
(£20,007,606)
Cash
£21,734
Turnover
£88
Profit Before Tax
(£12,186,676)
Current Ratio
14.2x
Profit Margin
-13848495%
Balance sheet detail
2024
Current Assets£13,858,010
Debtors£13,230,787
Cash£21,734
Creditors (< 1 year)£973,943
Creditors (> 1 year)£32,891,673
Net Current Assets£12,884,067
Net Assets(£20,007,606)
Shareholder Funds(£20,007,606)

Turnover£88
Gross Profit£88
Admin Expenses£58,177
Operating Profit(£8,794,886)
Profit Before Tax(£12,186,676)
Profit for Period(£12,186,676)

Filings 23

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 December 2025
25 February 2026Confirmation statement with no updates13 February 2026
20 February 2026Total exemption full accounts31 December 2024
6 January 2026Appointment of a director
5 January 2026Termination of appointment of a director
Show all 23 filings

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