Introduction
Watch Company
A
ACEMORE FINANCE LIMITED
ACEMORE FINANCE LIMITED is an active company incorporated on 1 May 2019 with the registered office located in Radford Semele. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ACEMORE FINANCE LIMITED was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
11973980
LTD Company
Age
6 Years
Incorporated 1 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Previous Company Names
ACEMORE CAPITAL LIMITED
From: 1 May 2019To: 1 July 2019
Address
Frankley Fields Southam Road Radford Semele, CV31 1TX,
Previous Addresses
Frankley Fields Southam Road Radford Semele Warwickshire CV1 1TX United Kingdom
From: 1 May 2019To: 16 April 2021
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
New Owner
May 19
Notification Of A Person With Significan...
Funding Round
May 19
Capital Allotment Shares
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CRAVEN, David Charles Mcnae
ActiveSoutham Road, Radford SemeleCV31 1TX
Born May 1966
Director
Appointed 01 May 2019
CRAVEN, David Charles Mcnae
Southam Road, Radford SemeleCV31 1TX
Born May 1966
Director
01 May 2019
Active
CRAVEN, Joanne Louise
ActiveSoutham Road, Leamington SpaCV31 1TX
Born January 1966
Director
Appointed 03 May 2019
CRAVEN, Joanne Louise
Southam Road, Leamington SpaCV31 1TX
Born January 1966
Director
03 May 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Joanne Louise Craven
ActiveSoutham Road, Leamington SpaCV31 1TX
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 May 2019
Mrs Joanne Louise Craven
Southam Road, Leamington SpaCV31 1TX
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 May 2019
Active
Mr David Charles Mcnae Craven
ActiveSoutham Road, Radford SemeleCV1 1TX
Born May 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 May 2019
Mr David Charles Mcnae Craven
Southam Road, Radford SemeleCV1 1TX
Born May 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 May 2019
Active
Filing History
22
Description
Type
Date Filed
Document
16 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2019