AL

ACEPARTS LIMITED

Active

Company number 09158422

Gateshead, United Kingdom · Incorporated 1 August 2014

Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

Last updated on 20 August 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 August 2014

Company history

Previous company names

WHOS ACE HOLDINGS LTD · 1 August 2014 – 28 December 2016

Company overview

ACEPARTS LIMITED is an active private limited company incorporated on 1 August 2014 and registered in England and Wales. Its registered office is at Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA.

The company is a wholly owned subsidiary of Vertu Motors Plc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by two British directors, Karen Anderson and David Paul Crane, both appointed on 30 November 2015, and company secretary Nicola Jane Carrington Loose, appointed on 1 March 2019.

ACEPARTS LIMITED prepares audit-exemption subsidiary accounts. Its most recent accounts were made up to 28 February 2025, with the next accounts due by 30 November 2026. The latest confirmation statement was filed on 6 March 2026, made up to 16 February 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Vertu Motors Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 August 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Legacy
Other
20 October 2025 View
Legacy
Other
20 October 2025 View
Legacy
Accounts
20 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2025 View
Change Person Director Company With Change Date
Officers
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Legacy
Other
4 September 2024 View
Legacy
Other
4 September 2024 View
Legacy
Accounts
4 September 2024 View
Change Sail Address Company With Old Address New Address
Address
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Change Person Director Company With Change Date
Officers
19 February 2024 View
Change Person Director Company With Change Date
Officers
19 February 2024 View
Change Person Director Company With Change Date
Officers
19 February 2024 View
Legacy
Other
9 August 2023 View
Legacy
Other
9 August 2023 View
Legacy
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2022 View
Change Person Director Company With Change Date
Officers
18 October 2022 View
Legacy
Other
18 August 2022 View
Legacy
Other
18 August 2022 View
Legacy
Accounts
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Legacy
Other
19 August 2021 View
Legacy
Accounts
19 August 2021 View
Legacy
Other
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Legacy
Accounts
17 July 2020 View
Legacy
Other
17 July 2020 View
Legacy
Other
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Legacy
Accounts
18 July 2019 View
Legacy
Other
18 July 2019 View
Legacy
Other
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Legacy
Accounts
16 August 2018 View
Legacy
Other
16 August 2018 View
Legacy
Other
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Move Registers To Registered Office Company With New Address
Address
14 February 2018 View
Change Person Director Company With Change Date
Officers
29 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 November 2017 View
Legacy
Accounts
30 November 2017 View
Legacy
Other
30 November 2017 View
Legacy
Other
30 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Resolution
Resolution
28 December 2016 View
Change Of Name Notice
Change Of Name
28 December 2016 View
Accounts With Accounts Type Full
Accounts
7 December 2016 View
Resolution
Resolution
8 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2015 View
Change Sail Address Company With Old Address New Address
Address
14 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2015 View
Move Registers To Sail Company With New Address
Address
11 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
11 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2015 View
Capital Alter Shares Subdivision
Capital
22 April 2015 View
Resolution
Resolution
22 April 2015 View
Capital Allotment Shares
Capital
15 January 2015 View
Change Sail Address Company With New Address
Address
18 November 2014 View
Move Registers To Sail Company With New Address
Address
18 November 2014 View
Incorporation Company
Incorporation
1 August 2014 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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