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Ace (Management) Limited
10192819
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
22A 3RD FLOOR, LONDON, SW3 2ND
Incorporated 21/05/2016
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 20/05/2026
Due 03/06/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mrs Jackie Ching Ching Lyen
secretary · Since 21/05/2016
Mr Ismail Ghandour
director · Since 21/05/2016
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 29 other boards
Mr Nicholas Richard Jones
director · Since 28/04/2023
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 44
Also on 11 other boards
Mrs Laura Yates
director · Since 28/04/2023
CHARTERED MANAGEMENT ACCOUNTANT
IRISH · ENGLAND · Age 42
Also on 12 other boards
Persons with Significant Control
Ace Liberty & Stone Plc
75–100% shares
16, High Holborn, London, WC1V 6BX
Reg: 06223892 · England & Wales · Plc
Notified 21/05/2016
Charges5 outstanding
Charge
outstanding
COUTTS & COMPANY
Created 21/04/2026Registered 24/04/2026
Charge
outstanding
COUTTS & COMPANY
Created 22/09/2022Registered 26/09/2022
Charge
outstanding
COUTTS & COMPANY
Created 22/09/2022Registered 26/09/2022
Charge
outstanding
COUTTS & COMPANY
Created 22/09/2022Registered 26/09/2022
Charge
outstanding
COUTTS & COMPANY
Created 22/09/2022Registered 26/09/2022
Charge
satisfied
LLOYDS BANK PLC AS SECURITY AGENT
Created 05/03/2018Registered 06/03/2018Satisfied 16/07/2024
Charge
satisfied
LLOYDS BANK PLC
Created 14/02/2018Registered 15/02/2018Satisfied 16/07/2024
Charge
satisfied
LLOYDS BANK PLC
Created 13/10/2017Registered 19/10/2017Satisfied 16/07/2024