Ace Assets Limited
- Company number
- 05157475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2004
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAU, Philipp Richard | Director | 8 Jul 2020 | |
| ARAB, Souraya | Secretary | 31 Jan 2008 | |
| OZCAN, Birsen, Mrs. | Director | 22 Oct 2009 | 4 Sep 2026 |
| KURTULMUS, Teslime | Director | 31 Jan 2008 | 22 Oct 2009 |
| BENDER, Jennifer | Secretary | 13 Sep 2006 | 31 Jan 2008 |
| SPIES, Michael | Director | 24 Nov 2005 | 31 Jan 2008 |
| ADCOMP CORPORATION LIMITED | Corporate-Secretary | 24 Nov 2005 | 13 Sep 2006 |
| BENDER, Jennifer | Director | 18 Jun 2004 | 24 Nov 2005 |
| NOMINEE SECRETARY LTD | Corporate-Nominee-Secretary | 18 Jun 2004 | 24 Nov 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ace Assets Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2024 | |
| Mr Carsten Baums | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Sep 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | -£2,828 | - |
| 31 Dec 2024 | -£1,572 | 0 |
| 31 Dec 2023 | -£1,401 | 0 |
| 31 Dec 2022 | -£2,058 | 0 |
| 31 Dec 2021 | -£2,158 | 0 |
| 31 Dec 2020 | -£1,089 | 0 |
| 31 Dec 2019 | -£335 | 0 |
| 31 Dec 2018 | £98 | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
Connections
Registered address
403 companies are registered at this address - likely a registration agent.