Introduction
Watch Company
A
ACE 2024 LTD
ACE 2024 LTD is an active company incorporated on 3 October 2024 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ACE 2024 LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15996878
LTD Company
Age
1 Years
Incorporated 3 October 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 3 July 2026
Period: 3 October 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Previous Company Names
FREETHSSHEFF34 LIMITED
From: 3 October 2024To: 9 January 2025
Address
Unit 3 Acres Hill Business Park Acres Hill Lane Sheffield, S9 4LR,
13 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Capital Reduction
Mar 26
Capital Cancellation Shares
4
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BALLANCE, Wayne
ActiveAcres Hill Business Park, SheffieldS9 4LR
Born February 1977
Director
Appointed 03 Oct 2024
BALLANCE, Wayne
Acres Hill Business Park, SheffieldS9 4LR
Born February 1977
Director
03 Oct 2024
Active
SHEPHERD, Jack
ActiveAcres Hill Business Park, SheffieldS9 4LR
Born March 1985
Director
Appointed 24 Oct 2024
SHEPHERD, Jack
Acres Hill Business Park, SheffieldS9 4LR
Born March 1985
Director
24 Oct 2024
Active
FISHER, Mary Elizabeth
ResignedAcres Hill Business Park, SheffieldS9 4LR
Born September 1988
Director
Appointed 24 Oct 2024
Resigned 16 Feb 2026
FISHER, Mary Elizabeth
Acres Hill Business Park, SheffieldS9 4LR
Born September 1988
Director
24 Oct 2024
Resigned 16 Feb 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Mary Elizabeth Fisher
CeasedAcres Hill Business Park, SheffieldS9 4LR
Born September 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2024
Ceased 16 Feb 2026
Mrs Mary Elizabeth Fisher
Acres Hill Business Park, SheffieldS9 4LR
Born September 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2024
Ceased 16 Feb 2026
Ceased
Jack Shepherd
ActiveAcres Hill Business Park, SheffieldS9 4LR
Born March 1985
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 24 Oct 2024
Jack Shepherd
Acres Hill Business Park, SheffieldS9 4LR
Born March 1985
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
24 Oct 2024
Active
Mr Wayne Ballance
ActiveAcres Hill Business Park, SheffieldS9 4LR
Born February 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2024
Mr Wayne Ballance
Acres Hill Business Park, SheffieldS9 4LR
Born February 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2024
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
3 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2026
14 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2025
3 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2025
9 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2024
6 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2024