Introduction
Watch Company
A
ACE UK BIDCO LIMITED
ACE UK BIDCO LIMITED is an active company incorporated on 14 February 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ACE UK BIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14661805
LTD Company
Age
3 Years
Incorporated 14 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
10 Fitzroy Square London, W1T 5HP,
Previous Addresses
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
From: 11 August 2023To: 2 January 2026
8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 14 February 2023To: 11 August 2023
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
DUER, Hanna Esmee
ActiveFitzroy Square, LondonW1T 5HP
Born May 1966
Director
Appointed 21 Feb 2023
DUER, Hanna Esmee
Fitzroy Square, LondonW1T 5HP
Born May 1966
Director
21 Feb 2023
Active
GODINHO, Nuno Goncalo Casaleiro
ActiveFitzroy Square, LondonW1T 5HP
Born June 1984
Director
Appointed 02 Jan 2026
GODINHO, Nuno Goncalo Casaleiro
Fitzroy Square, LondonW1T 5HP
Born June 1984
Director
02 Jan 2026
Active
WRIGHT, Andrew
ActiveFitzroy Square, LondonW1T 5HP
Born April 1972
Director
Appointed 02 Jan 2026
WRIGHT, Andrew
Fitzroy Square, LondonW1T 5HP
Born April 1972
Director
02 Jan 2026
Active
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 24 Feb 2023
Resigned 02 Jan 2026
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
24 Feb 2023
Resigned 02 Jan 2026
Resigned
QAYYUM, Abdul
Resigned13th Floor, LondonEC2R 7HJ
Born September 1987
Director
Appointed 02 May 2025
Resigned 02 Jan 2026
QAYYUM, Abdul
13th Floor, LondonEC2R 7HJ
Born September 1987
Director
02 May 2025
Resigned 02 Jan 2026
Resigned
SAVJANI, Nita Ramesh
Resigned13th Floor, LondonEC2R 7HJ
Born October 1980
Director
Appointed 14 Feb 2023
Resigned 02 May 2025
SAVJANI, Nita Ramesh
13th Floor, LondonEC2R 7HJ
Born October 1980
Director
14 Feb 2023
Resigned 02 May 2025
Resigned
JOINT CORPORATE SERVICES LIMITED
Resigned13th Floor, LondonEC2R 7HJ
Corporate director
Appointed 14 Feb 2023
Resigned 02 Jan 2026
JOINT CORPORATE SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate director
14 Feb 2023
Resigned 02 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ace Uk Topco Limited
ActiveFitzroy Square, LondonW1T 5HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2023
Ace Uk Topco Limited
Fitzroy Square, LondonW1T 5HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2023
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 January 2026
2 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 January 2026
2 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2025
27 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 May 2024
28 November 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
28 November 2023
28 November 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 November 2023
11 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2023
15 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2023
31 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2023
1 March 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 March 2023
1 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 March 2023