Ace Holdings (UK) Limited in Foreshore Road CARDIFF - CF10 4SP

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Ace Holdings (UK) Limited CARDIFF

Founded in 2005, Ace Holdings (UK), classified under reg no. 05654431 is an active company. Currently registered at Unit C1, Southpoint Industrial Estate CF10 4SP, Cardiff the company has been in the business for 19 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Thu, 2nd Feb 2012 Ace Holdings (UK) Limited is no longer carrying the name Gamesoft Holdings.

There is a single director in the firm at the moment - Alan P., appointed on 14 December 2005. In addition, a secretary was appointed - Michael M., appointed on 14 December 2005. As of 25 April 2024, there were 3 ex directors - Michael M., Wayne G. and others listed below. There were no ex secretaries.

Ace Holdings (UK) Limited Address / Contact

Office Address	Unit C1, Southpoint Industrial Estate
Office Address2	Foreshore Road
Town	Cardiff
Post code	CF10 4SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05654431
Date of Incorporation	Wed, 14th Dec 2005
Industry	Ready-made interactive leisure and entertainment software development
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Michael M.

Position: Secretary

Appointed: 14 December 2005

Alan P.

Position: Director

Appointed: 14 December 2005

Michael M.

Position: Director

Appointed: 14 December 2005

Resigned: 30 September 2021

Wayne G.

Position: Director

Appointed: 14 December 2005

Resigned: 04 March 2019

John T.

Position: Director

Appointed: 14 December 2005

Resigned: 04 December 2009

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Alan P. This PSC and has 50,01-75% shares.

Alan P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Gamesoft Holdings	February 2, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Net Assets Liabilities	-782 928	-782 928	-782 928

Other
Average Number Employees During Period		1	1
Creditors	782 928	782 928	782 928
Investments Fixed Assets	1	1	1
Investments In Group Undertakings	1	1	1
Net Current Assets Liabilities	-1	-1	-1
Other Creditors	782 928	782 928	782 928

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 14th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 14th, June 2023	accounts	Free Download (6 pages)
AD01	Address change date: Thu, 24th Nov 2022. New Address: Unit C1, Southpoint Industrial Estate Foreshore Road Cardiff CF10 4SP. Previous address: Unit E1 Southpoint Industrial Estate Foreshore Road Cardiff CF10 4SP filed on: 24th, November 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 3rd, August 2022	accounts	Free Download (6 pages)
TM01	Thu, 30th Sep 2021 - the day director's appointment was terminated filed on: 30th, September 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 14th, July 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 14th, August 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 9th, July 2019	accounts	Free Download (5 pages)
TM01	Mon, 4th Mar 2019 - the day director's appointment was terminated filed on: 13th, March 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 4th, July 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 2nd, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 9th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 14th Dec 2015 with full list of members filed on: 14th, December 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 18th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 14th Dec 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 15th Dec 2014: 90000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 5th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 14th Dec 2013 with full list of members filed on: 9th, January 2014	annual return	Free Download (6 pages)
CH01	On Thu, 9th Jan 2014 director's details were changed filed on: 9th, January 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 4th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 14th Dec 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (6 pages)
CH01	On Sat, 1st Dec 2012 director's details were changed filed on: 8th, January 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 18th, April 2012	accounts	Free Download (5 pages)
CH01	On Wed, 1st Feb 2012 director's details were changed filed on: 10th, February 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 14th Dec 2011 with full list of members filed on: 10th, February 2012	annual return	Free Download (7 pages)
CONNOT	Notice of change of name filed on: 2nd, February 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed gamesoft holdings LIMITEDcertificate issued on 02/02/12 filed on: 2nd, February 2012	change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 5th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 14th Dec 2010 with full list of members filed on: 10th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 2nd, July 2010	accounts	Free Download (5 pages)
TM01	Mon, 1st Feb 2010 - the day director's appointment was terminated filed on: 1st, February 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 14th Dec 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (7 pages)
CH01	On Tue, 5th Jan 2010 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On Tue, 5th Jan 2010 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On Tue, 5th Jan 2010 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 4th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to Sat, 10th Jan 2009 with shareholders record filed on: 10th, January 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 29th, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 4th Jan 2008 with shareholders record filed on: 4th, January 2008	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 4th Jan 2008 with shareholders record filed on: 4th, January 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 18th Jan 2007 with shareholders record filed on: 18th, January 2007	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 18th Jan 2007 with shareholders record filed on: 18th, January 2007	annual return	Free Download (9 pages)
288c	Director's particulars changed filed on: 16th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, January 2007	officers	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 21st, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on Mon, 6th Feb 2006. Value of each share 1 £, total number of shares: 100000. filed on: 21st, February 2006	capital
88(3)	Particulars of contract relating to shares filed on: 21st, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on Mon, 6th Feb 2006. Value of each share 1 £, total number of shares: 100000. filed on: 21st, February 2006	capital	Free Download
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 16th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 16th, February 2006	accounts	Free Download (1 page)
123	£ nc 1000/100000 29/01/06 filed on: 10th, February 2006	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 10th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 10th, February 2006	resolution	Free Download (1 page)
123	£ nc 1000/100000 29/01/06 filed on: 10th, February 2006	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, December 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2005	incorporation	Free Download (12 pages)

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