Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Ace SPV Ltd
- Incorporated
- 3 April 2024 (2 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 1st Floor 3&4 Cranmere CourtLustleigh CloseMatford Business ParkExeterEX2 8PW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2024
Also at Teeside Investments Ltd · more companies
British
Born February 1966 (60)
Officer history (1 former)
13 August 2026
Resigned Nazarewicz, Marcin Piotr as Director
17 June 2025
Appointed Nazarewicz, Marcin Piotr as Director
3 April 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14997061
Former controllers (1)
13 August 2026
Ceased Forest Hill Investment Ltd — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ace SPV 2 Ltd Owns 25–50% of shares
Ace SPV Ltd This company Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£5,631)
- Cash
- £1,446
- Current Ratio
- 0.0x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £1,465 |
| Debtors | £19 |
| Cash | £1,446 |
| Creditors (< 1 year) | £374,647 |
| Net Current Assets | (£373,182) |
| Net Assets | (£5,631) |
| Shareholder Funds | (£5,631) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Notification of a person with significant control | |||
| 18 August 2026 | Cessation of a person with significant control | |||
| 18 August 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Confirmation statement with updates | 13 August 2026 |
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