ACE AFRICA (UK) Credit Check Report

Company Overview

Ace Africa (Uk) is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Tuesday 08 April 2003, so this is a well established company. Ace Africa (Uk) has been in business for 23 years. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

The St Botolph Building, 138 Houndsditch, London, EC3A 7AG

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Companies House Data

Company Name	ACE AFRICA (UK)
Company Number	04726183
Registered Office Address	The St Botolph Building
	138 Houndsditch
	EC3A 7AG
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	08/04/2003
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	01/05/2017
Returns Last Made Up Date	03/04/2016

Previous Company Name	Changed Date
ACTION IN THE COMMUNITY ENVIRONMENT	19 Feb 2009

Directors & Members

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	Delia Appelt - Director (German, 31 years old, born June 1995) Appointed 28 July 2022, Resigned 08 August 2024	Resigned
	Janenika Beale - Director (British, 48 years old, born May 1978) Appointed 01 April 2020, Resigned 19 February 2022	Resigned
	Anna Bruni - Director (Italian, 38 years old, born January 1988) Appointed 05 August 2024, Resigned 14 April 2025	Resigned
	Simon Butt - Director (British, 52 years old, born June 1974) Appointed 28 July 2022, Resigned 06 September 2024	Resigned
	Aparupa Chakravarti - Director (Indian, 38 years old, born December 1988) Appointed 05 August 2024, Resigned 28 August 2025	Resigned
	Mark Chamberlen - Director (British, 61 years old, born August 1965) Appointed 05 November 2010, Resigned 14 March 2018	Resigned
	Jemma Chambers - Director (British, 47 years old, born June 1979) Appointed 08 August 2024, Resigned 28 August 2025	Resigned
	Pratik Chandaria - Director (British, 54 years old, born January 1972) Appointed 16 February 2009, Resigned 08 December 2015	Resigned
	Peter Clayton - Director (British, 63 years old, born June 1963) Appointed 06 August 2006, Resigned 16 February 2009	Resigned
	John Collenette - Director (British, 68 years old, born March 1958) Appointed 05 September 2011, Resigned 14 March 2018	Resigned
	Simon Curtis - Director (British, 61 years old, born June 1965) Appointed 14 March 2018, Resigned 15 April 2021	Resigned
	Lucy Demery - Director (British, 37 years old, born November 1989) Appointed 14 March 2018, Resigned 16 November 2020	Resigned
	Patrick Drummond - Director (British, 67 years old, born April 1959) Appointed 21 March 2005, Resigned 21 November 2006	Resigned
	Tabitha Elwes - Director (British, 62 years old, born January 1964) Appointed 08 April 2003, Resigned 15 November 2010	Resigned
	Ian Falconer - Director (British, 60 years old, born March 1966) Appointed 31 January 2006, Resigned 29 March 2007	Resigned
	Michael Hammond - Director (British, 68 years old, born February 1958) Appointed 07 March 2011, Resigned 01 August 2012	Resigned
	Fiona Hammond - Director (British,Australian, 48 years old, born February 1978) Appointed 11 October 2021, Resigned 15 March 2024	Resigned
	Marianne Hay - Director (British, 74 years old, born March 1952) Appointed 06 February 2013, Resigned 29 July 2015	Resigned
	Francis Howard - Director (British, 91 years old, born July 1935) Appointed 21 March 2005, Resigned 31 August 2020	Resigned
	Menka Jha - Director (British, 46 years old, born July 1980) Appointed 16 April 2020, Resigned 15 April 2021	Resigned
	Andrew Jinman - Director (British, 69 years old, born November 1957) Appointed 08 June 2006, Resigned 23 August 2012	Resigned
	Einat Korn - Director (Israeli, 52 years old, born December 1974) Appointed 26 August 2025	Active
	Peter Lever - Director (British, 77 years old, born November 1949) Appointed 19 January 2010, Resigned 19 February 2012	Resigned
	Chad Lion-Cachet - Director (Dutch, 57 years old, born February 1969) Appointed 09 May 2011, Resigned 11 March 2015	Resigned
	Genevieve Lloyd - Director (British, 34 years old, born January 1992) Appointed 08 December 2015, Resigned 30 January 2019	Resigned
	Kedge Martin - Director (British, 60 years old, born April 1966) Appointed 01 September 2013, Resigned 14 March 2018	Resigned
	Rachel McCastman - Director (British, 33 years old, born May 1993) Appointed 11 January 2021, Resigned 05 September 2022	Resigned
	Pamela Miller-Thomas - Director (British, 61 years old, born October 1965) Appointed 26 August 2009, Resigned 12 December 2011	Resigned
	David Montgomery - Director (British, 75 years old, born October 1951) Appointed 05 May 2017, Resigned 15 March 2024	Resigned
	Benjamin Morton - Director (British, 60 years old, born June 1966) Appointed 21 March 2005, Resigned 12 December 2011	Resigned
	Fiona Murray - Director (British, 42 years old, born April 1984) Appointed 18 March 2021, Resigned 28 October 2022	Resigned

Secretaries

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	John Collenette - Secretary Appointed 13 January 2012, Resigned 08 December 2015	Resigned
	Francis Howard - Secretary (British) Appointed 21 March 2005, Resigned 09 May 2011	Resigned
	Genevieve Lloyd - Secretary Appointed 08 December 2015, Resigned 30 January 2019	Resigned
	Tara Melik - Secretary (British) Appointed 08 April 2003, Resigned 21 March 2005	Resigned

Other Company Directorships

Einat Korn
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Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC3A 7AG

	LIGS LIMITED THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG
	SOLO INSURANCE SERVICES LIMITED The St Botolph Building, 138 Houndsditch, London, EC3A 7AG
	LOCKTON COMPANIES LLP THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG
	SALISBURY INSURANCE BROKERS LIMITED THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG
	LOCKTON OVERSEAS LIMITED THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG
	OMNYY MGA LIMITED THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG
	LOCKTON SPV LIMITED THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG
	LOCKTON COMPANIES INTERNATIONAL LIMITED THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG
	LOCKTON PENSION TRUSTEE LIMITED THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG
	LOCKTON INTERNATIONAL LIMITED THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG

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