Ace Rooms Ltd

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ace rooms ltd
live
Micro

Ace Rooms Ltd

05918936Private Limited With Share Capital

78 York Street, London, W1H1DP
Incorporated

30/08/2006

Company Age

19 years

Directors

2

Employees

3

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Ace Rooms Ltd (05918936) is a private limited with share capital incorporated on 30/08/2006 (19 years old) and registered in london, W1H1DP. The company operates under SIC code 62020 - information technology consultancy activities.

Ace rooms ltd is a leading travel technology company which offers a user friendly online hotel booking system, exclusively for the travel trade. with technology rapidly developing within the travel industry, our dedicated in-house it team has over 16 years of online development experience which ensu...

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 30/08/2006
W1H1DP
3 employees

Financial Overview

Total Assets

£1.42M

Liabilities

£1.05M

Net Assets

£373.4K

Turnover

£9.44M

Cash

£1.31M

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

2
director
director

Filed Documents

56
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts Amended With Made Up Date
Category:Accounts
Date:26-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Capital Allotment Shares
Category:Capital
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Legacy
Category:Annual Return
Date:25-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:26-09-2008
Legacy
Category:Officers
Date:25-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2008
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Address
Date:02-10-2006
Incorporation Company
Category:Incorporation
Date:30-08-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date25/11/2025
Latest Accounts31/03/2025

Trading Addresses

78 York Street, London, W1H1DPRegistered

Related Companies

1

Contact

02084329922
acerooms.com
78 York Street, London, W1H1DP