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Company Information for

ACE (EBT) LIMITED

22A 3RD FLOOR, IVES STREET, LONDON, SW3 2ND,
Company Registration Number
10681405
Private Limited Company
Active

Company Overview

About Ace (ebt) Ltd
ACE (EBT) LIMITED was founded on 2017-03-21 and has its registered office in London. The organisation's status is listed as "Active". Ace (ebt) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACE (EBT) LIMITED
 
Legal Registered Office
22A 3RD FLOOR
IVES STREET
LONDON
SW3 2ND
 
Filing Information
Company Number 10681405
Company ID Number 10681405
Date formed 2017-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 
Return next due 18/04/2018
Type of accounts FULL
Last Datalog update: 2024-10-05 21:19:57
Primary Source:Companies House
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Company Officers of ACE (EBT) LIMITED

Current Directors
Officer Role Date Appointed
JACKIE CHING CHING LYEN
 Company Secretary 2017-03-21
HIKMAT EL-ROUSSTOM
 Director 2017-03-21
ANTONIOS HANNA GHORAYEB
 Director 2017-03-21
IVAN WILLIAM MINTER
 Director 2017-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
ISMAIL FADEL GHANDOUR
 Director 2017-03-21 2017-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HIKMAT EL-ROUSSTOM SMARTPIPE HOLDINGS LIMITED Director 2017-05-26 CURRENT 2013-10-08 Active
HIKMAT EL-ROUSSTOM ACE LIBERTY & STONE PLC Director 2014-11-21 CURRENT 2007-04-24 Active
ANTONIOS HANNA GHORAYEB PANGENOS UK LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
ANTONIOS HANNA GHORAYEB ACE LIBERTY & STONE PLC Director 2013-09-19 CURRENT 2007-04-24 Active
IVAN WILLIAM MINTER ACE (NORTH) LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
IVAN WILLIAM MINTER ACE (KEIGHLEY) LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
IVAN WILLIAM MINTER ACE (LEEDS) LIMITED Director 2017-02-06 CURRENT 1999-12-03 Active
IVAN WILLIAM MINTER ACE (BARNSLEY) LIMITED Director 2017-02-06 CURRENT 2014-07-30 Active
IVAN WILLIAM MINTER ACE (GATESHEAD) LIMITED Director 2017-02-06 CURRENT 2015-09-15 Active
IVAN WILLIAM MINTER ACE (MANAGEMENT) LIMITED Director 2017-02-06 CURRENT 2016-05-21 Active
IVAN WILLIAM MINTER ACE (HULME) LIMITED Director 2017-02-06 CURRENT 2014-02-21 Active
IVAN WILLIAM MINTER ACE (LUTON) LIMITED Director 2017-02-06 CURRENT 2014-09-23 Active
IVAN WILLIAM MINTER ACE (DUDLEY) LIMITED Director 2017-02-06 CURRENT 2015-02-13 Active
IVAN WILLIAM MINTER ACE (CHELSEA) LIMITED Director 2017-02-06 CURRENT 2015-11-20 Active
IVAN WILLIAM MINTER ACE (PLYMOUTH) LIMITED Director 2017-02-06 CURRENT 2015-12-17 Active
IVAN WILLIAM MINTER ACE (SUNDERLAND) LIMITED Director 2017-02-06 CURRENT 2014-09-26 Active
IVAN WILLIAM MINTER ACE (MANCHESTER) LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
IVAN WILLIAM MINTER HILCOTT OVERSEAS LIMITED Director 2015-04-13 CURRENT 2010-04-09 Active - Proposal to Strike off
IVAN WILLIAM MINTER NLCC SUPPORT LIMITED Director 2013-08-14 CURRENT 2013-08-14 Dissolved 2015-02-24
IVAN WILLIAM MINTER ACE LIBERTY & STONE PLC Director 2013-06-06 CURRENT 2007-04-24 Active
IVAN WILLIAM MINTER 45 CARLINGFORD ROAD LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27FULL ACCOUNTS MADE UP TO 30/04/24
2024-08-01REGISTERED OFFICE CHANGED ON 01/08/24 FROM 3a Pont Street London SW1X 9EJ United Kingdom
2024-03-25CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 30/04/23
2023-03-31CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-02-13APPOINTMENT TERMINATED, DIRECTOR HIKMAT EL-ROUSSTOM
2022-11-23AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-10-11AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-11-03AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-11-05AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-11-27AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-12-19AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-04-10RES01ADOPT ARTICLES 10/04/17
2017-03-27AP01DIRECTOR APPOINTED MR HIKMAT EL-ROUSSTOM
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ISMAIL FADEL GHANDOUR
2017-03-27AP01DIRECTOR APPOINTED DR ANTONIOS HANNA GHORAYEB
2017-03-27AP03Appointment of Mrs Jackie Ching Ching Lyen as company secretary on 2017-03-21
2017-03-27AP01DIRECTOR APPOINTED MR ISMAIL FADEL GHANDOUR
2017-03-27AA01Current accounting period shortened from 31/03/18 TO 30/04/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACE (EBT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACE (EBT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACE (EBT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ACE (EBT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE (EBT) LIMITED
Trademarks
We have not found any records of ACE (EBT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE (EBT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ACE (EBT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACE (EBT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE (EBT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACE (EBT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW3 2ND