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Companies House/London/Company profile

ACEBAY SERVICES LIMITED

Active
08117284·incorporated 2012-06-25

ACEBAY SERVICES LIMITED is an active UK private limited company, incorporated on 25 June 2012 at Companies House (number 08117284; OpenRegistry canonical ID GB-08117284-acebay-services-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-25
Registered Address
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Persons with significant control

ACEBAY SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Phillip Emanuel Jensen born 1981 resident in Spain, Danish national. Notified 2024-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Kiel Jensen born 1977 resident in Spain, Danish national. Notified 2024-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Jim Jensen born 1948 resident in Portugal, Danish national. Notified 2016-04-06. Ceased 2018-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Phillip Jensen born 1981 resident in Portugal, Danish national. Notified 2016-04-06. Ceased 2018-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Jensen born 1977 resident in Portugal, Danish national. Notified 2016-04-06. Ceased 2018-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-01-25. Ceased 2024-06-14.

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