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Companies House/London/Company profile

ACE TRANSPORT SYSTEMS LTD

Active
15147636·incorporated 2023-09-19

ACE TRANSPORT SYSTEMS LTD is an active UK private limited company, incorporated on 19 September 2023 at Companies House (number 15147636; OpenRegistry canonical ID GB-15147636-ace-transport-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-19
Registered Address
38 CROMWELL AVENUE, LONDON, N6 5HL, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Persons with significant control

ACE TRANSPORT SYSTEMS LTD has 3 persons with significant control on file:

  • Mr Lambertus Arthur Antonius Schoof born 1958 resident in Netherlands, Dutch national. Notified 2023-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Eugene Anatoliyovich Zhuchenko born 1976 resident in England, Dutch national. Notified 2023-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Alexander Ingham born 1966 resident in Belgium, British national. Notified 2023-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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