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Companies House/London/Company profile

ACE BATTLE HOLDING LTD.

Active
14082066·incorporated 2022-05-03

ACE BATTLE HOLDING LTD. is an active UK private limited company, incorporated on 3 May 2022 at Companies House (number 14082066; OpenRegistry canonical ID GB-14082066-ace-battle-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-03
Registered Address
FIFTH FLOOR, BUILDING 7, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Persons with significant control

ACE BATTLE HOLDING LTD. has 1 person with significant control on file:

  • Mr Iurii Pidnebesnyi born 1972 resident in England, Ukrainian national. Notified 2024-07-20.
    • Owns 50–75% of shares
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Ms Kateryna Makedonska-Borodina born 1987 resident in Ukraine, Ukrainian national. Notified 2022-05-03. Ceased 2023-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Oleg Schumacher born 1973 resident in Germany, German national. Notified 2023-02-22. Ceased 2023-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Iurii Pidnebesnyi born 1972 resident in England, Ukrainian national. Notified 2023-03-01. Ceased 2024-07-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2024-08-21. Ceased 2024-08-21.

Previous names

ACE BATTLE HOLDING LTD. has previously traded as:

  • MAKEDONSKA LIMITED (until 2023-05-17)

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