Ace Software Solutions Limited
Company Profile
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SmallAce Software Solutions Limited
03424072•Private Limited With Share Capital
83 Cambridge Street, London, SW1V4PS
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Incorporated
22/08/1997
Company Age
28 years
Directors
3
Employees
12
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Ace Software Solutions Limited (03424072) is a private limited with share capital incorporated on 22/08/1997 (28 years old) and registered in london, SW1V4PS. The company operates under SIC code 62090 - other information technology service activities.
Pelican provides banks and corporates with solutions that enhance, streamline and secure the payments life-cycle. with over twenty years of expertise in the practical application of artificial intelligence technology to payments and financial crime compliance, pelican partners with its customers to ...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 22/08/1997
SW1V4PS
12 employees
Financial Overview
Total Assets
£7.25M
Liabilities
£6.22M
Net Assets
£1.04M
Turnover
£5.23M
Cash
£237.8K
Key Metrics
12
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-03-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Memorandum Articles
Category:Incorporation
Date:27-02-2025
Resolution
Category:Resolution
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2008
Resolution
Category:Resolution
Date:04-11-2008
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:22-10-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:18-10-2006
Legacy
Category:Officers
Date:10-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:15-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:15-09-2004
Legacy
Category:Officers
Date:28-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:21-10-2003
Legacy
Category:Mortgage
Date:15-10-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Annual Return
Date:31-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2002
Legacy
Category:Annual Return
Date:19-03-2002
Legacy
Category:Officers
Date:19-03-2002
Legacy
Category:Officers
Date:06-02-2002
Legacy
Category:Officers
Date:28-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2002
Legacy
Category:Accounts
Date:25-10-2001
Legacy
Category:Address
Date:31-08-2001
Legacy
Category:Officers
Date:31-08-2001
Legacy
Category:Officers
Date:31-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2001
Legacy
Category:Address
Date:30-10-2000
Legacy
Category:Accounts
Date:24-10-2000
Legacy
Category:Annual Return
Date:18-09-2000
Legacy
Category:Annual Return
Date:18-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-1999
Legacy
Category:Address
Date:22-02-1999
Legacy
Category:Officers
Date:20-01-1999
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date31/03/2026
Latest Accounts31/12/2024
Trading Addresses
184 Morden Road, London, SW193BY
83 Cambridge Street, London, SW1V4PSRegistered