Ace UK Holdco Limited

Company Registration Number: 06790879

Company registered in England and Wales

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Ace UK Holdco Limited is a Private Company Limited by Shares first registered on 14 January 2009. Its current registered address is in London.

Registered Address

5TH FLOOR
6 ST ANDREW STREET
LONDON
EC4A 3AE

There are 663 companies currently registered at this postcode, including this one.

All companies at EC4A 3AE

Registration Data

Company Number

06790879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £14,915,631£13,565,104£42,687,949£51,668,386£112,713,563£106,982,432£59,028,513
Current Assets £58,227,305£58,708,330£37,739,038£35,788,894£42,738,358£25,317,998£38,125,325
of which Cash £9,019,875£26,359,127£30,712,883£17,037,300£20,877,749£7,526,798£25,313,287
Total Assets £73,142,936£72,273,434£80,426,987£87,457,280£155,451,921£132,300,430£97,153,838
Current Liabilities £481,599£677,892£8,385,482£40,012,782£39,860,082£14,493,627£3,383,116
Net Current Assets £57,745,706£58,030,438£29,353,556£-4,223,888£2,878,276£10,824,371£34,742,209
Total Net Worth £72,661,337£71,595,542£72,041,505£47,444,498£115,591,839£117,806,803£93,770,722

Previous Names

  • CRICKETWAY LIMITED, active until 13 February 2009

Company Officers

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 November 2009

     

    5th
    Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • AROUGHETI, Michael J

    Director

    Appointed on 13 February 2009

     

    Nationality: United States

    Occupation: President, Ares Capital Corporation

    Month of birth: October 1972

    5th Floor
    6 St Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • DEVEER III, Robert Kipp

    Director

    Appointed on 23 November 2009

     

    Nationality: American

    Occupation: Partner, Ares Private Debt Group

    Month of birth: October 1972

    5th Floor
    6 St Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • VIMONT, Eric

    Director

    Appointed on 30 December 2011

     

    Nationality: French

    Occupation: Partner, Ares Private Debt Group

    Month of birth: July 1974

    5th
    Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • WEINER, Michael Daniel

    Director

    Appointed on 23 November 2009

     

    Nationality: American

    Occupation: General Counsel

    Month of birth: November 1952

    5th Floor
    6 St Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Secretary

    Appointed on 14 January 2009

    Resigned on 23 November 2009

    10
    Upper Bank Street
    London
    E14 5JJ
    England

  • LEVY, Adrian Joseph Morris

    Director

    Appointed on 14 January 2009

    Resigned on 13 February 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    10 Upper Bank Street
    London
    E14 5JJ

  • PUDGE, David John

    Director

    Appointed on 14 January 2009

    Resigned on 13 February 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    10 Upper Bank Street
    London
    E14 5JJ

  • RESSLER, Antony P

    Director

    Appointed on 13 February 2009

    Resigned on 23 November 2009

    Nationality: American

    Occupation: Investment Professional

    Month of birth: October 1960

    21 Beverly Park Terrace
    Beverly Hills
    California Ca 90210
    United States

  • SACHS, David A

    Director

    Appointed on 13 February 2009

    Resigned on 23 November 2009

    Nationality: Us

    Occupation: Investment Professional

    Month of birth: June 1959

    819 North Roxbury Drive
    Beverly Hills
    California 90210
    Usa

  • WATTERS, Kenneth Gordon

    Director

    Appointed on 13 February 2009

    Resigned on 30 December 2011

    Nationality: British

    Occupation: Finance

    Month of birth: August 1963

    Pellipar House
    1st Floor
    9 Cloak Lane
    London
    EC4R 2RU
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYZQV4. Transaction: MzE2NzY1NTc1MmFkaXF6a2N4.

  2. 9 November 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5ISO7FS. Transaction: MzE2MTM3NTk5NWFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN3FE3. Transaction: MzEzOTgyNDI3NGFkaXF6a2N4.

  4. 15 December 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4LU32GW. Transaction: MzEzNzI2Nzc1NmFkaXF6a2N4.

  5. 20 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFYMWZ. Transaction: MzExNTYyMjQwNGFkaXF6a2N4.

  6. 22 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3IMBEJL. Transaction: MzEwOTc3NTgzMWFkaXF6a2N4.

  7. 4 February 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZW20H. Transaction: MzA5Mzg2NDg0OGFkaXF6a2N4.

  8. 4 February 2014 Director's details changed for Mr Eric Vimont on 12 January 2014 [View PDF]

    Action Date: 12 January 2014. Category: Officers. Type: CH01. Barcode: X30ZVWKG. Transaction: MzA5Mzg2MjgxM2FkaXF6a2N4.

  9. 3 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS6YRU. Transaction: MzA4NjI3NDUyN2FkaXF6a2N4.

  10. 24 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X20P2N61. Transaction: MzA3MTY3MDcwOWFkaXF6a2N4.

  11. 24 January 2013 Director's details changed for Mr Robert Kipp Deveer Iii on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH01. Barcode: X20P0X5F. Transaction: MzA3MTYyMjE1M2FkaXF6a2N4.

  12. 24 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1K5S1YG. Transaction: MzA2NjQwOTQ0MmFkaXF6a2N4.

  13. 4 October 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L1IU8216. Transaction: MzA2NTI4NDc4MmFkaXF6a2N4.

  14. 4 October 2012 Solvency statement dated 01/10/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L1IU820Y. Transaction: MzA2NTI4NDcxMGFkaXF6a2N4.

  15. 4 October 2012 Statement of capital on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Capital. Type: SH19. Barcode: L1IU820Q. Transaction: MzA2NTI4NDY0NmFkaXF6a2N4.

  16. 4 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTI4NDUwM2FkaXF6a2N4.

  17. 27 June 2012 Director's details changed for Mr Eric Vimont on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Officers. Type: CH01. Barcode: X1BYDUF4. Transaction: MzA1OTg4MzE4NmFkaXF6a2N4.

  18. 9 February 2012 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12A7JFV. Transaction: MzA1MjEyNDgwMGFkaXF6a2N4.

  19. 2 February 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X11S761U. Transaction: MzA1MTc1OTQ0MmFkaXF6a2N4.

  20. 30 January 2012 Appointment of Mr Eric Vimont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11KBK2J. Transaction: MzA1MTUzMDk3NGFkaXF6a2N4.

  21. 30 January 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X11KBK2B. Transaction: MzA1MTUzMDk3M2FkaXF6a2N4.

  22. 29 January 2012 Termination of appointment of Kenneth Watters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11KBJIQ. Transaction: MzA1MTUzMDg3OGFkaXF6a2N4.

  23. 6 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWTU3XZS. Transaction: MzA0NDk4ODc4M2FkaXF6a2N4.

  24. 29 September 2011 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH04. Barcode: XW6ASXYW. Transaction: MzA0NDY0NzA4MWFkaXF6a2N4.

  25. 15 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XRF3HRN1. Transaction: MzAzMjI1MjI2MmFkaXF6a2N4.

  26. 15 February 2011 Director's details changed for Mr Michael J Arougheti on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Officers. Type: CH01. Barcode: XRF3FRNZ. Transaction: MzAzMjE5ODEyMWFkaXF6a2N4.

  27. 14 February 2011 Director's details changed for Mr Kenneth Gordon Watters on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Officers. Type: CH01. Barcode: XRF3GRN0. Transaction: MzAzMjE5ODEyNGFkaXF6a2N4.

  28. 14 December 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LEK61PWB. Transaction: MzAyODc3ODg2MGFkaXF6a2N4.

  29. 10 September 2010 Statement of capital following an allotment of shares on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Capital. Type: SH01. Barcode: LJRI9N6F. Transaction: MzAyMzA2NDU3N2FkaXF6a2N4.

  30. 15 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XJ2J4GO9. Transaction: MzAwNzE1MDI3MWFkaXF6a2N4.

  31. 15 January 2010 Director's details changed for Mr Michael J Arougheti on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XJ2J2GO7. Transaction: MzAwNzE0MzMwMWFkaXF6a2N4.

  32. 15 January 2010 Director's details changed for Mr Kenneth Gordon Watters on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XJ2J3GO8. Transaction: MzAwNzE0MzMwMmFkaXF6a2N4.

  33. 8 December 2009 Appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XCR8UFL2. Transaction: MzAwNDQyODM2MmFkaXF6a2N4.

  34. 8 December 2009 Termination of appointment of Antony Ressler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCQPOFLC. Transaction: MzAwNDQyNzUwMGFkaXF6a2N4.

  35. 8 December 2009 Appointment of Mr Michael D. Weiner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCQU8FL1. Transaction: MzAwNDQyNzY5M2FkaXF6a2N4.

  36. 8 December 2009 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Address. Type: AD01. Barcode: XCQV7FL1. Transaction: MzAwNDQyNzcxMmFkaXF6a2N4.

  37. 8 December 2009 Appointment of Mr Robert Kipp Deveer Iii as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCQS7FLY. Transaction: MzAwNDQyNzU5N2FkaXF6a2N4.

  38. 8 December 2009 Termination of appointment of Clifford Chance Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCQPMFLA. Transaction: MzAwNDQyNzQ5OGFkaXF6a2N4.

  39. 8 December 2009 Termination of appointment of David Sachs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCQPVFLJ. Transaction: MzAwNDQyNzUwNmFkaXF6a2N4.

  40. 24 February 2009 Appointment terminated director david pudge [View PDF]

    Category: Officers. Type: 288b. Barcode: XT4GC7NG. Transaction: MjAyNjU2MzYwNmFkaXF6a2N4.

  41. 24 February 2009 Appointment terminated director adrian levy [View PDF]

    Category: Officers. Type: 288b. Barcode: XT4AZ7NX. Transaction: MjAyNjU2MzQ0NWFkaXF6a2N4.

  42. 17 February 2009 Accounting reference date shortened from 31/01/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XRFVA7GV. Transaction: MjAyNTk1ODMzOWFkaXF6a2N4.

  43. 17 February 2009 Nc inc already adjusted 13/02/09 [View PDF]

    Category: Capital. Type: 123. Barcode: LA0HD7C8. Transaction: MjAyNTkzNDgxMmFkaXF6a2N4.

  44. 17 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTkzNDU0NmFkaXF6a2N4.

  45. 16 February 2009 Director appointed mr kenneth gordon watters [View PDF]

    Category: Officers. Type: 288a. Barcode: XQS2E7CE. Transaction: MjAyNTc3NzQ0NWFkaXF6a2N4.

  46. 13 February 2009 Director appointed mr antony p ressler [View PDF]

    Category: Officers. Type: 288a. Barcode: XQQLY7CF. Transaction: MjAyNTc2NjcwNmFkaXF6a2N4.

  47. 13 February 2009 Director appointed mr michael j arougheti [View PDF]

    Category: Officers. Type: 288a. Barcode: XQQHT7C6. Transaction: MjAyNTc2NjA1MmFkaXF6a2N4.

  48. 13 February 2009 Director appointed mr david a sachs [View PDF]

    Category: Officers. Type: 288a. Barcode: XQQK77CN. Transaction: MjAyNTc2NjY2M2FkaXF6a2N4.

  49. 13 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L9XJP7CI. Transaction: MjAyNTc3MTAwNWFkaXF6a2N4.

  50. 14 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LC82Y6GR. Transaction: MjAyMzI3MDM0N2FkaXF6a2N4.

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