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ACE (EBT) LIMITED (10681405)

ACE (EBT) LIMITED (10681405) is an active UK company. incorporated on 21 March 2017. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ACE (EBT) LIMITED has been registered for 9 years. Current directors include GHORAYEB, Antonios Hanna, Dr, YATES, Laura.

Company Number
10681405
Status
active
Type
ltd
Incorporated
21 March 2017
Age
9 years
Address
22a 3rd Floor, London, SW3 2ND
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
GHORAYEB, Antonios Hanna, Dr, YATES, Laura
SIC Codes
82990

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ACE (EBT) LIMITED

ACE (EBT) LIMITED is an active company incorporated on 21 March 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ACE (EBT) LIMITED was registered 9 years ago.(SIC: 82990)

Status

active

Active since 9 years ago

Company No

10681405

LTD Company

Age

9 Years

Incorporated 21 March 2017

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 20 March 2026 (Just now)
Submitted on 25 March 2026 (Just now)

Next Due

Due by 3 April 2027
For period ending 20 March 2027
Contact
Address

22a 3rd Floor Ives Street London, SW3 2ND,

Previous Addresses

3a Pont Street London SW1X 9EJ United Kingdom
From: 21 March 2017To: 1 August 2024
Timeline

8 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Mar 17
Director Joined
Mar 17
Director Left
Mar 17
Director Joined
Mar 17
Director Joined
Mar 17
Director Left
Feb 23
Director Joined
May 23
Director Left
Apr 24
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

LYEN, Jackie Ching Ching

Active
Beltran Road, LondonSW6 3AJ
Secretary
Appointed 21 Mar 2017

GHORAYEB, Antonios Hanna, Dr

Active
Ives Street, LondonSW3 2ND
Born October 1947
Director
Appointed 21 Mar 2017

YATES, Laura

Active
3rd Floor, LondonSW3 2ND
Born February 1984
Director
Appointed 28 Apr 2023

EL-ROUSSTOM, Hikmat

Resigned
Al-Amoudi Street, Jeddah
Born April 1979
Director
Appointed 21 Mar 2017
Resigned 02 Feb 2023

GHANDOUR, Ismail

Resigned
Wilbraham Place, LondonSW1X 9AE
Born July 1962
Director
Appointed 21 Mar 2017
Resigned 21 Mar 2017

MINTER, Ivan William

Resigned
Carlingford Road, LondonN15 3EJ
Born June 1944
Director
Appointed 21 Mar 2017
Resigned 29 Mar 2024

Persons with significant control

1

Ace Liberty & Stone Plc

Active
High Holborn, LondonWC1V 6BX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Mar 2017
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
25 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
24 March 2026
CH01Change of Director Details
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 August 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
15 July 2024
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
12 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
31 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 February 2023
TM01Termination of Director
Accounts With Accounts Type Full
23 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
3 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
27 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2017
AAAnnual Accounts
Resolution
10 April 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
27 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
27 March 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
27 March 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
27 March 2017
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
27 March 2017
AA01Change of Accounting Reference Date
Incorporation Company
21 March 2017
NEWINCIncorporation