ACE (LUTON) LIMITED

Dissolved London

Other letting and operating of own or leased real estate

4 employees website.com
Other letting and operating of own or leased real estate
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ACE (LUTON) LIMITED

Other letting and operating of own or leased real estate

Founded 23 Sept 2014 Dissolved London, United Kingdom 4 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 27 Sept 2024
Confirmation Submitted 25 Sept 2024 Next due 7 Oct 2025 8 months overdue
Net assets £0 £4K 2024 year on year
Total assets £0
Total Liabilities £0 £4K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

22a 3rd Floor Ives Street London SW3 2ND United Kingdom

Full company profile for ACE (LUTON) LIMITED (09230193), a dissolved company based in London, United Kingdom. Incorporated 23 Sept 2014. 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

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Net Assets

N/A

Increased by £4.00k (+100%)

Total Liabilities

N/A

Decreased by £4.00k (-100%)

Turnover

£3.00k

Employees

4

Increased by 1 (+33%)

Debt Ratio

N/A

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

Officers

Officers

3 active
Status
Ismail GhandourDirectorBritishEngland6323 Sept 2014Active
Jackie Ching Ching LyenSecretaryUnknownUnknown23 Sept 2014Active
Laura YatesDirectorIrishEngland4228 Apr 2023Active

Shareholders

Shareholders (1)

Ace Liberty & Stone Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ACE (LUTON) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2025GazetteGazette Dissolved Voluntary
1 Apr 2025GazetteGazette Notice Voluntary
21 Mar 2025DissolutionDissolution Application Strike Off Company
27 Sept 2024AccountsAnnual accounts made up to 30 Apr 2024
25 Sept 2024Confirmation StatementConfirmation statement made on 23 Sept 2024 with no updates
17 Jun 2025 Gazette

Gazette Dissolved Voluntary

1 Apr 2025 Gazette

Gazette Notice Voluntary

21 Mar 2025 Dissolution

Dissolution Application Strike Off Company

27 Sept 2024 Accounts

Annual accounts made up to 30 Apr 2024

25 Sept 2024 Confirmation Statement

Confirmation statement made on 23 Sept 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 17 Jun 2025

Gazette Notice Voluntary

1 years ago on 1 Apr 2025

Dissolution Application Strike Off Company

1 years ago on 21 Mar 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 27 Sept 2024

Confirmation statement made on 23 Sept 2024 with no updates

1 years ago on 25 Sept 2024