AL

ACE LIBERTY & STONE PLC

Active

Company number 06223892

London, England · Incorporated 24 April 2007

C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 September 2025

Company history

Previous company names

ACE LIBERTY & STONE LIMITED · 24 April 2007 – 2 November 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
24 April 2025
Next due
8 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

65 funding rounds
16 September 2025
Shares allotted · 0 shares allotted
—
24 November 2023
Shares allotted · 0 shares allotted
—
26 July 2023
Shares allotted · 0 shares allotted
—
14 March 2023
Shares allotted · 0 shares allotted
—
14 December 2022
Shares allotted · 0 shares allotted
—
12 July 2022
Shares allotted · 0 shares allotted
—
8 November 2021
Shares allotted · 0 shares allotted
—
29 April 2020
Shares allotted · 0 shares allotted
—
3 January 2020
Shares allotted · 0 shares allotted
—
12 April 2019
Shares allotted · 0 shares allotted
—
8 May 2018
Shares allotted · 0 shares allotted
—
14 March 2018
Shares allotted · 0 shares allotted
—
25 January 2018
Shares allotted · 0 shares allotted
—
25 September 2017
Shares allotted · 0 shares allotted
—
23 June 2017
Shares allotted · 0 shares allotted
—
22 May 2017
Shares allotted · 0 shares allotted
—
5 April 2017
Shares allotted · 0 shares allotted
—
20 April 2016
Shares allotted · 0 shares allotted
—
28 February 2016
Shares allotted · 0 shares allotted
—
29 January 2016
Shares allotted · 0 shares allotted
—
20 January 2016
Shares allotted · 0 shares allotted
—
13 January 2016
Shares allotted · 0 shares allotted
—
2 November 2015
Shares allotted · 0 shares allotted
—
29 September 2015
Shares allotted · 0 shares allotted
—
22 September 2015
Shares allotted · 0 shares allotted
—
18 June 2015
Shares allotted · 0 shares allotted
—
5 May 2015
Shares allotted · 0 shares allotted
—
20 April 2015
Shares allotted · 0 shares allotted
—
20 April 2015
Shares allotted · 0 shares allotted
—
1 April 2015
Shares allotted · 0 shares allotted
—
20 February 2015
Shares allotted · 0 shares allotted
—
11 February 2015
Shares allotted · 0 shares allotted
—
8 December 2014
Shares allotted · 0 shares allotted
—
1 December 2014
Shares allotted · 0 shares allotted
—
10 November 2014
Shares allotted · 0 shares allotted
—
31 October 2014
Shares allotted · 0 shares allotted
—
29 September 2014
Shares allotted · 0 shares allotted
—
26 September 2014
Shares allotted · 0 shares allotted
—
13 May 2014
Shares allotted · 0 shares allotted
—
28 April 2014
Shares allotted · 0 shares allotted
—
4 April 2014
Shares allotted · 0 shares allotted
—
28 February 2014
Shares allotted · 0 shares allotted
—
13 February 2014
Shares allotted · 0 shares allotted
—
3 February 2014
Shares allotted · 0 shares allotted
—
4 December 2013
Shares allotted · 0 shares allotted
—
20 November 2013
Shares allotted · 0 shares allotted
—
7 October 2013
Shares allotted · 0 shares allotted
—
6 September 2013
Shares allotted · 0 shares allotted
—
28 August 2013
Shares allotted · 0 shares allotted
—
13 June 2013
Shares allotted · 0 shares allotted
—
25 May 2013
Shares allotted · 0 shares allotted
—
15 April 2013
Shares allotted · 0 shares allotted
—
25 March 2013
Shares allotted · 0 shares allotted
—
19 March 2013
Shares allotted · 0 shares allotted
—
18 March 2013
Shares allotted · 0 shares allotted
—
28 February 2013
Shares allotted · 0 shares allotted
—
25 January 2013
Shares allotted · 0 shares allotted
—
1 October 2012
Shares allotted · 0 shares allotted
—
27 September 2012
Shares allotted · 0 shares allotted
—
27 September 2012
Shares allotted · 0 shares allotted
—
24 September 2012
Shares allotted · 0 shares allotted
—
3 September 2012
Shares allotted · 0 shares allotted
—
17 July 2012
Shares allotted · 0 shares allotted
—
20 January 2011
Shares allotted · 0 shares allotted
—
20 January 2010
Shares allotted · 0 shares allotted
—
Total (65 rounds, 0 shares)
—

Filing history

Resolution
Resolution
17 February 2026 View
Capital Allotment Shares
Capital
3 December 2025 View
Accounts With Accounts Type Group
Accounts
6 October 2025 View
Change Person Director Company With Change Date
Officers
30 April 2025 View
Move Registers To Registered Office Company With New Address
Address
30 April 2025 View
Change Person Director Company With Change Date
Officers
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Resolution
Resolution
31 October 2024 View
Accounts With Accounts Type Group
Accounts
27 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2024 View
Change Person Director Company With Change Date
Officers
12 August 2024 View
Change Person Director Company With Change Date
Officers
12 August 2024 View
Change Person Director Company With Change Date
Officers
12 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2024 View
Appoint Person Director Company With Name Date
Officers
31 May 2024 View
Move Registers To Sail Company With New Address
Address
29 April 2024 View
Change Sail Address Company With Old Address New Address
Address
26 April 2024 View
Change Sail Address Company With Old Address New Address
Address
26 April 2024 View
Move Registers To Registered Office Company With New Address
Address
26 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Capital Allotment Shares
Capital
1 December 2023 View
Resolution
Resolution
8 November 2023 View
Resolution
Resolution
8 November 2023 View
Accounts With Accounts Type Group
Accounts
10 October 2023 View
Accounts With Accounts Type Interim
Accounts
22 September 2023 View
Capital Allotment Shares
Capital
14 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2023 View
Appoint Person Director Company With Name Date
Officers
5 May 2023 View
Appoint Person Director Company With Name Date
Officers
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Change Person Secretary Company With Change Date
Officers
4 May 2023 View
Capital Allotment Shares
Capital
3 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2023 View
Termination Director Company With Name Termination Date
Officers
15 February 2023 View
Capital Allotment Shares
Capital
27 January 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Capital Allotment Shares
Capital
13 October 2022 View
Accounts With Accounts Type Group
Accounts
6 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2022 View
Capital Allotment Shares
Capital
26 August 2022 View
Capital Allotment Shares
Capital
26 August 2022 View
Capital Allotment Shares
Capital
26 August 2022 View
Second Filing Capital Allotment Shares
Capital
19 August 2022 View
Capital Alter Shares Consolidation
Capital
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Capital Allotment Shares
Capital
6 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2022 View
Resolution
Resolution
16 November 2021 View
Accounts With Accounts Type Group
Accounts
26 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Resolution
Resolution
7 April 2021 View
Accounts With Accounts Type Group
Accounts
3 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Group
Accounts
12 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Change Sail Address Company With Old Address New Address
Address
13 May 2019 View
Change Sail Address Company With Old Address New Address
Address
13 May 2019 View
Accounts With Accounts Type Group
Accounts
9 October 2018 View
Second Filing Capital Allotment Shares
Capital
28 September 2018 View
Legacy
Miscellaneous
7 September 2018 View
Capital Allotment Shares
Capital
6 August 2018 View
Capital Allotment Shares
Capital
6 August 2018 View
Capital Allotment Shares
Capital
6 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2018 View
Resolution
Resolution
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2018 View
Capital Allotment Shares
Capital
26 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2018 View
Resolution
Resolution
31 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2017 View
Accounts With Accounts Type Group
Accounts
9 October 2017 View
Capital Allotment Shares
Capital
14 September 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 August 2017 View
Capital Allotment Shares
Capital
22 June 2017 View
Capital Alter Shares Consolidation
Capital
7 June 2017 View
Resolution
Resolution
1 June 2017 View
Capital Allotment Shares
Capital
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2017 View
Accounts With Accounts Type Group
Accounts
1 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 May 2016 View
Capital Allotment Shares
Capital
13 May 2016 View
Change Person Director Company With Change Date
Officers
11 May 2016 View
Capital Allotment Shares
Capital
10 March 2016 View
Capital Allotment Shares
Capital
17 February 2016 View
Capital Allotment Shares
Capital
11 February 2016 View
Capital Allotment Shares
Capital
27 January 2016 View
Resolution
Resolution
25 January 2016 View
Memorandum Articles
Incorporation
25 January 2016 View
Capital Allotment Shares
Capital
27 November 2015 View
Accounts With Accounts Type Group
Accounts
16 October 2015 View
Capital Allotment Shares
Capital
15 October 2015 View
Capital Allotment Shares
Capital
15 October 2015 View
Capital Allotment Shares
Capital
8 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 June 2015 View
Capital Allotment Shares
Capital
3 June 2015 View
Capital Allotment Shares
Capital
3 June 2015 View
Second Filing Of Form With Form Type
Document Replacement
3 June 2015 View
Capital Allotment Shares
Capital
3 June 2015 View
Capital Allotment Shares
Capital
3 June 2015 View
Capital Allotment Shares
Capital
31 March 2015 View
Capital Allotment Shares
Capital
5 March 2015 View
Capital Allotment Shares
Capital
5 March 2015 View
Capital Allotment Shares
Capital
16 December 2014 View
Capital Allotment Shares
Capital
16 December 2014 View
Capital Allotment Shares
Capital
27 November 2014 View
Capital Allotment Shares
Capital
26 November 2014 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Capital Allotment Shares
Capital
26 November 2014 View
Capital Allotment Shares
Capital
26 November 2014 View
Accounts With Accounts Type Group
Accounts
14 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 May 2014 View
Capital Allotment Shares
Capital
19 May 2014 View
Capital Allotment Shares
Capital
19 May 2014 View
Capital Allotment Shares
Capital
19 May 2014 View
Capital Allotment Shares
Capital
1 May 2014 View
Capital Allotment Shares
Capital
4 March 2014 View
Capital Allotment Shares
Capital
17 February 2014 View
Capital Allotment Shares
Capital
23 December 2013 View
Capital Allotment Shares
Capital
23 December 2013 View
Capital Allotment Shares
Capital
27 November 2013 View
Accounts With Accounts Type Group
Accounts
17 October 2013 View
Appoint Person Director Company With Name
Officers
24 September 2013 View
Termination Director Company With Name
Officers
24 September 2013 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Capital Allotment Shares
Capital
13 September 2013 View
Capital Allotment Shares
Capital
6 September 2013 View
Capital Allotment Shares
Capital
19 July 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 July 2013 View
Capital Allotment Shares
Capital
1 July 2013 View
Termination Director Company With Name
Officers
25 June 2013 View
Appoint Person Director Company With Name
Officers
25 June 2013 View
Capital Allotment Shares
Capital
7 May 2013 View
Capital Allotment Shares
Capital
7 May 2013 View
Capital Allotment Shares
Capital
1 May 2013 View
Capital Allotment Shares
Capital
1 May 2013 View
Capital Allotment Shares
Capital
11 March 2013 View
Capital Allotment Shares
Capital
5 March 2013 View
Auditors Resignation Company
Auditors
14 November 2012 View
Capital Allotment Shares
Capital
19 October 2012 View
Capital Allotment Shares
Capital
11 October 2012 View
Capital Allotment Shares
Capital
10 October 2012 View
Capital Allotment Shares
Capital
10 October 2012 View
Capital Allotment Shares
Capital
10 October 2012 View
Accounts With Accounts Type Group
Accounts
27 September 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Capital Allotment Shares
Capital
7 August 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 June 2012 View
Accounts With Accounts Type Group
Accounts
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Capital Allotment Shares
Capital
24 March 2011 View
Accounts With Accounts Type Group
Accounts
28 October 2010 View
Appoint Person Director Company With Name
Officers
26 August 2010 View
Termination Director Company With Name
Officers
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Move Registers To Sail Company
Address
10 May 2010 View
Change Sail Address Company
Address
10 May 2010 View
Capital Allotment Shares
Capital
12 March 2010 View
Accounts With Accounts Type Group
Accounts
12 November 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Annual Return
1 June 2009 View
Legacy
Address
1 June 2009 View
Legacy
Capital
7 February 2009 View
Accounts With Accounts Type Group
Accounts
4 December 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Capital
22 August 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Address
30 May 2008 View
Legacy
Capital
6 February 2008 View
Legacy
Capital
4 January 2008 View
Legacy
Capital
30 November 2007 View
Legacy
Capital
30 November 2007 View
Legacy
Capital
16 November 2007 View
Legacy
Capital
16 November 2007 View
Legacy
Reregistration
2 November 2007 View
Legacy
Reregistration
2 November 2007 View
Resolution
Resolution
2 November 2007 View
Resolution
Resolution
2 November 2007 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
2 November 2007 View
Re Registration Memorandum Articles
Incorporation
2 November 2007 View
Accounts Balance Sheet
Accounts
2 November 2007 View
Auditors Report
Auditors
2 November 2007 View
Auditors Statement
Auditors
2 November 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Resolution
Resolution
9 May 2007 View
Incorporation Company
Incorporation
24 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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