ACEMARK PROPERTIES LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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ACEMARK PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 1 Mar 1999 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 28 Dec 2025 Next due 24 Dec 2026 7 months remaining
Confirmation Submitted 27 Aug 2025 Next due 6 Sept 2026 4 months remaining
Net assets £8M £622K 2024 year on year
Total assets £16M £883K 2024 year on year
Total Liabilities £8M £261K 2024 year on year
Charges 21
7 outstanding 14 satisfied

Contact & Details

Contact

Registered Address

New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom

Full company profile for ACEMARK PROPERTIES LIMITED (03723643), an active company based in London, United Kingdom. Incorporated 1 Mar 1999. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£376.14k

Decreased by £208.81k (-36%)

Net Assets

£7.83M

Decreased by £621.58k (-7%)

Total Liabilities

£8.46M

Decreased by £261.47k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

52%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 20173£0£0

Officers

Officers

2 active 1 resigned
Status
David Alan PearlmanDirectorBritishUnited Kingdom8014 Apr 1999Active
David HagerDirectorBritishUnited Kingdom8414 Apr 1999Active

Shareholders

Shareholders (6)

David Pearlman
50.0%
Hannah Hager
16.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

David Allan Pearlman

British

Active
Notified 9 Aug 2024
Residence England
DOB October 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jonathan Hager

Ceased 31 Mar 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

7 outstanding 14 satisfied

Properties

Properties

5 freehold 2 leasehold 7 total
AddressTenurePrice PaidDate Added
73 Chapel Market, London (N1 9ER) ISLINGTON
Freehold£1,800,0004 Jan 2018
5 FORTIS GREEN ROAD, LONDON N10 3HP HARINGEY
Leasehold£2,250,00021 Feb 2017
1 Fortis Green Road, London (N10 3HP) HARINGEY
Freehold£2,250,00021 Feb 2017
10 Charlotte Place, London (W1T 1SH) CAMDEN
Leasehold-8 Feb 2012
17 Shorts Gardens, London (WC2H 9AT) CAMDEN
Freehold-12 Oct 2004
73 Chapel Market, London (N1 9ER)
Freehold £1,800,000
Added 4 Jan 2018
District ISLINGTON
5 FORTIS GREEN ROAD, LONDON N10 3HP
Leasehold £2,250,000
Added 21 Feb 2017
District HARINGEY
1 Fortis Green Road, London (N10 3HP)
Freehold £2,250,000
Added 21 Feb 2017
District HARINGEY
10 Charlotte Place, London (W1T 1SH)
Leasehold
Added 8 Feb 2012
District CAMDEN
17 Shorts Gardens, London (WC2H 9AT)
Freehold
Added 12 Oct 2004
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
28 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Oct 2025OfficersChange to director Mr David Alan Pearlman on 30 Sept 2025
27 Aug 2025Confirmation StatementConfirmation statement made on 23 Aug 2025 with no updates
6 Aug 2025OfficersAppointment of Mr Howard Alan Pearlman as director on 12 Jun 2025
7 Jan 2025MortgageMortgage Satisfy Charge Full
28 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

1 Oct 2025 Officers

Change to director Mr David Alan Pearlman on 30 Sept 2025

27 Aug 2025 Confirmation Statement

Confirmation statement made on 23 Aug 2025 with no updates

6 Aug 2025 Officers

Appointment of Mr Howard Alan Pearlman as director on 12 Jun 2025

7 Jan 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 28 Dec 2025

Change to director Mr David Alan Pearlman on 30 Sept 2025

7 months ago on 1 Oct 2025

Confirmation statement made on 23 Aug 2025 with no updates

8 months ago on 27 Aug 2025

Appointment of Mr Howard Alan Pearlman as director on 12 Jun 2025

9 months ago on 6 Aug 2025

Mortgage Satisfy Charge Full

1 years ago on 7 Jan 2025