The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Parth Balvantrai Desai
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Trousdell, Daren Frederick Donald
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Grujicic, Aleksandar Sasha
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Desai, Parth Balvantrai
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    1998-02-05 ~ 2025-02-07
    OF - Director → CIF 0
    Mr Parth Balvantrai Desai
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ 2016-04-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Arora, Maninder Kaur
    Individual (1 offspring)
    Officer
    1997-08-22 ~ 2001-08-23
    OF - Secretary → CIF 0
  • 3
    Arora, Saranjit Singh
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    1997-08-22 ~ 2001-08-23
    OF - Director → CIF 0
  • 4
    Desai, Monisha Parth
    Administrator born in June 1965
    Individual
    Officer
    1998-02-05 ~ 2025-02-07
    OF - Director → CIF 0
    Desai, Monisha Parth
    Individual
    Officer
    2001-03-01 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 5
    Danino, Aurelio Patrick
    Director born in April 1953
    Individual
    Officer
    2001-12-21 ~ 2003-04-01
    OF - Director → CIF 0
    2003-11-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-08-22 ~ 1997-08-22
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-08-22 ~ 1997-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACE SOFTWARE SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Class 4 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
119,325 GBP2023-12-31
214,556 GBP2022-12-31
Fixed Assets - Investments
1,507,520 GBP2023-12-31
1,370,716 GBP2022-12-31
Fixed Assets
1,626,845 GBP2023-12-31
1,585,272 GBP2022-12-31
Debtors
3,676,401 GBP2023-12-31
2,892,647 GBP2022-12-31
Cash at bank and in hand
12,396 GBP2023-12-31
10,022 GBP2022-12-31
Current Assets
3,688,797 GBP2023-12-31
2,902,669 GBP2022-12-31
Creditors
Current
4,019,850 GBP2023-12-31
2,885,467 GBP2022-12-31
Net Current Assets/Liabilities
-331,053 GBP2023-12-31
17,202 GBP2022-12-31
Total Assets Less Current Liabilities
1,295,792 GBP2023-12-31
1,602,474 GBP2022-12-31
Net Assets/Liabilities
945,792 GBP2023-12-31
922,360 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
945,692 GBP2023-12-31
922,260 GBP2022-12-31
Equity
945,792 GBP2023-12-31
922,360 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
23,612 GBP2022-12-31
Plant and equipment
1,027,268 GBP2022-12-31
Furniture and fittings
58,545 GBP2022-12-31
Computers
34,311 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,143,736 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
18,654 GBP2023-12-31
16,293 GBP2022-12-31
Plant and equipment
919,049 GBP2023-12-31
828,230 GBP2022-12-31
Furniture and fittings
54,050 GBP2023-12-31
52,552 GBP2022-12-31
Computers
32,658 GBP2023-12-31
32,105 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,024,411 GBP2023-12-31
929,180 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,361 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
90,819 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,498 GBP2023-01-01 ~ 2023-12-31
Computers
553 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,231 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
4,958 GBP2023-12-31
7,319 GBP2022-12-31
Plant and equipment
108,219 GBP2023-12-31
199,038 GBP2022-12-31
Furniture and fittings
4,495 GBP2023-12-31
5,993 GBP2022-12-31
Computers
1,653 GBP2023-12-31
2,206 GBP2022-12-31
Investments in Group Undertakings
1,507,520 GBP2023-12-31
938,497 GBP2022-12-31
Amounts invested in assets
1,507,520 GBP2023-12-31
1,370,716 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,507,520 GBP2023-12-31
938,497 GBP2022-12-31
Additions to investments
569,023 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
279,081 GBP2023-12-31
748,931 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,095,173 GBP2023-12-31
1,391,615 GBP2022-12-31
Other Debtors
Current
302,097 GBP2023-12-31
750,672 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,429 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
50 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,676,401 GBP2023-12-31
2,892,647 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
248,186 GBP2023-12-31
201,944 GBP2022-12-31
Other Remaining Borrowings
Current
456,750 GBP2023-12-31
Trade Creditors/Trade Payables
Current
795,765 GBP2023-12-31
301,387 GBP2022-12-31
Amounts owed to group undertakings
Current
215,399 GBP2022-12-31
Corporation Tax Payable
Current
100,450 GBP2023-12-31
88,505 GBP2022-12-31
Other Taxation & Social Security Payable
Current
344,534 GBP2023-12-31
195,638 GBP2022-12-31
Accrued Liabilities
Current
618,412 GBP2023-12-31
202,869 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
350,000 GBP2023-12-31
500,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
180,000 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
350,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,500 GBP2023-12-31
45,000 GBP2022-12-31
Between one and five year
67,500 GBP2022-12-31
All periods
22,500 GBP2023-12-31
112,500 GBP2022-12-31
Bank Borrowings
Secured
598,186 GBP2023-12-31
701,944 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-50 GBP2023-12-31
114 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
Class 3 ordinary share
30 shares2023-12-31
Class 4 ordinary share
70 shares2023-12-31
Related profiles found in government register
  • ACE SOFTWARE SOLUTIONS LIMITED
    Info
    Registered number 03424072
    83 Cambridge Street, London SW1V 4PS
    Private Limited Company incorporated on 1997-08-22 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • ACE SOFTWARE SOLUTIONS LIMITED
    S
    Registered number 03424072
    83, Cambridge Street, Pimlico, London, United Kingdom, SW1V 4PS
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ACE SOFTWARE SOLUTIONS LTD
    S
    Registered number missing
    83 Cambridge Street, Pimlico, London, United Kingdom, SW1V 4PS
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ONELINQ GROUP HOLDING LIMITED - 2022-09-15
    83 Cambridge Street, Pimlico, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-12-22 ~ 2024-06-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    83 Cambridge Street Pimlico, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    147,886 GBP2023-12-31
    Person with significant control
    2017-10-05 ~ 2024-06-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.