Ace UK Bidco Limited

Active14661805 Private limited company
Incorporated
14 February 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
2
Outstanding
2
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)
2 January 2026
Appointed Godinho, Nuno Goncalo Casaleiro as Director
2 January 2026
Appointed Wright, Andrew as Director
2 January 2026
Resigned Qayyum, Abdul as Director
2 January 2026
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
2 January 2026
Resigned Joint Corporate Services Limited as Corporate Director
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

Corporate entity · Notified 14 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited
Reg. no. 14661679

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ace UK Bidco Limited This company 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
£605,489
Cash
£8,220,028
Turnover
£16,094
Profit Before Tax
(£8,736,797)
Debt Ratio
99%
Current Ratio
3.7x
Profit Margin
-54286%
Return on Equity
-1443%
Balance sheet detail
2024
Fixed Assets£79,608,551
Current Assets£31,930,863
Debtors£23,710,835
Cash£8,220,028
Creditors (< 1 year)£8,727,135
Creditors (> 1 year)£99,206,790
Net Current Assets£23,203,728
Net Assets£605,489
Shareholder Funds£605,489

Turnover£16,094
Gross Profit£16,094
Admin Expenses£277,549
Operating Profit£5,139,030
Profit Before Tax(£8,736,797)
Profit for Period(£8,736,797)

Filings 28

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 December 2025
25 February 2026Confirmation statement with no updates13 February 2026
18 February 2026Total exemption full accounts31 December 2024
6 January 2026Appointment of a director
5 January 2026Termination of appointment of a director
Show all 28 filings

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