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Companies House/London/Company profile

ACE TRANSFORM LIMITED

Active
13176173·incorporated 2021-02-03

ACE TRANSFORM LIMITED is an active UK private limited company, incorporated on 3 February 2021 at Companies House (number 13176173; OpenRegistry canonical ID GB-13176173-ace-transform-limited). Sophymarine's OpenRegistry classifies it under SIC 93199 (Other sports activities), one of 31,370 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-03
Registered Address
CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND
SIC
93199 — Other sports activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ACE TRANSFORM LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

ACE TRANSFORM LIMITED has 1 person with significant control on file:

  • Anna Charlotte Enterprise Limited (England reg. 10281695). Notified 2021-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Anna Charlotte Enterprise Limited (United Kingdom reg. 10281695). Notified 2021-02-03. Ceased 2021-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Charlotte Sarah Wikler born 1980 resident in United Kingdom, British national. Notified 2021-02-03. Ceased 2021-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Anna Moher-Schuchman born 1981 resident in England, British national. Notified 2021-02-03. Ceased 2021-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 93199 (Other sports activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13176173.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.