ACE SPORTS CONSULTING LIMITED

Overview

Company Name	ACE SPORTS CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03171187
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACE SPORTS CONSULTING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ACE SPORTS CONSULTING LIMITED located?

Registered Office Address	2nd Floor 9 Chapel Place EC2A 3DQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ACE SPORTS CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ACE SPORTS CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for ACE SPORTS CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Mar 12, 2025	Confirmation statement made on Mar 12, 2025 with updates	4 pages	CS01

Aug 21, 2024	Total exemption full accounts made up to Dec 31, 2023	29 pages	AA

Mar 12, 2024	Confirmation statement made on Mar 12, 2024 with updates	4 pages	CS01

Oct 26, 2023	Change of details for Mr Gerard Garabet Tsobanian as a person with significant control on Oct 01, 2023	2 pages	PSC04

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Mar 21, 2023	Appointment of Mr Georgios Kyriakou as a director on Jan 30, 2023	2 pages	AP01

Mar 21, 2023	Appointment of Mrs Maria Stella Katsari as a director on Jan 30, 2023	2 pages	AP01

Mar 21, 2023	Termination of appointment of Angeliki Eliades as a director on Jan 30, 2023	1 pages	TM01

Mar 21, 2023	Termination of appointment of Stelios Yiordamlis as a director on Jan 30, 2023	1 pages	TM01

Mar 12, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Total exemption full accounts made up to Dec 31, 2021	29 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Feb 15, 2022	Change of details for Mr Gerard Garabet Tsobanian as a person with significant control on Feb 15, 2022	2 pages	PSC04

Oct 05, 2021	Total exemption full accounts made up to Dec 31, 2020	28 pages	AA

Sep 01, 2021	Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on Sep 01, 2021	1 pages	AD01

Mar 12, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Jul 01, 2020	Total exemption full accounts made up to Dec 31, 2019	27 pages	AA

Mar 12, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Jul 24, 2019	Total exemption full accounts made up to Dec 31, 2018	32 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 12, 2019 with updates	4 pages	CS01

Sep 20, 2018	Total exemption full accounts made up to Dec 31, 2017	21 pages	AA

Mar 12, 2018	Confirmation statement made on Mar 12, 2018 with updates	4 pages	CS01

Sep 06, 2017	Total exemption full accounts made up to Dec 31, 2016	21 pages	AA

May 02, 2017	Particulars of variation of rights attached to shares	2 pages	SH10

View All Filings

Who are the officers of ACE SPORTS CONSULTING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KATSARI, Maria Stella

Jan 30, 2023

Director

Agias Elenis, Costa Michaelide Building

5th Floor

1060 Nicosia

Cyprus

Cypriot

1981-8

Company Director

306941250001

KYRIAKOU, Georgios

Jan 30, 2023

Director

Agias Elenis, Costa Michaelide Building

5th Floor

1060 Nicosia

Cyprus

Cypriot

1988-9

Company Director

306941240001

ABACUS SECRETARIAL LIMITED

Sep 27, 2001

Oct 02, 2012

Secretary

Julia House

3 Themistocles Dervis Street

Nicosia

1066

Cyprus

109345990001

CORPORATE SECRETARIES LIMITED

Jan 09, 2000

Jun 10, 2015

Secretary

2 Woodberry Grove

N12 0FB London

Ascot House

United Kingdom

50811810004

ILION SECRETARIES LIMITED

Oct 02, 2012

Jun 10, 2016

Secretary

Costa Michaelide Building

5th Floor, Flat/Office 501

1060 Nicosia

Agias Elenis 4

Cyprus

Identification Type	European Economic Area
Registration Number	HE 123360

173187920001

JORDAN COMPANY SECRETARIES LIMITED

Mar 12, 1996

Jan 09, 2001

Nominee Secretary

21 St Thomas Street

BS1 6JS Bristol

Avon

900008790001

SWIFT INCORPORATIONS LIMITED

Mar 12, 1996

Nominee Secretary

Church Street

NW8 8EP London

900008300001

ZET SECRETARIAL LIMITED

Apr 11, 1996

Sep 27, 2001

Secretary

Julia House P.O. Box 1612

3 Themistocles Dervis Street

Nicosia

Cyprus

9506920001

CHRISTODOULOU, Elli

Apr 03, 2002

Oct 02, 2012

Director

Arch Makarios Iii Ave

Megaron Mitsi 3

FOREIGN Nicosia

Cyprus

Cypriot

1949-11

Secretary

82573690001

DEMETRIOU, Petros

Sep 27, 2001

Apr 03, 2002

Director

34b Egnatias Street

FOREIGN Platy Aglantzias

Nicosia Cy 2114

Cyprus

Cypriot

1964-11

Accountant

78559210001

ELIADES, Angeliki

Oct 02, 2012

Jan 30, 2023

Director

Ayias Elenis Street

1060 Nicosia

Cyprus

Cypriot

1948-7

Company Director

162994470001

IOANNOU, Sophia

Sep 27, 2001

Apr 03, 2002

Director

27 Ithakis Street

Cy-2 00 Engomi

FOREIGN Nicosia

Cyprus

Cypriot

1967-11

Private Employee

110126050001

KASKANI, Dora

Apr 25, 1996

Sep 27, 2001

Director

4 Karaiskaki Street

Flat 104

Acropolis

2012

Cyprus

Cypriot

1952-4

Administrative Secretary

58460780001

PISSIRIS, Klito

Apr 03, 2002

Oct 02, 2012

Director

Arch Makarios Iii Ave

Megaron Mitsi 3

FOREIGN Nicosia

Cyprus

Cypriot

1957-10

Lawyer

82573470001

STYLIANOU, Andreas

Mar 12, 1996

Apr 25, 1996

Director

40 Iphigenias Street

Acropolis

FOREIGN Nicosia

Cyprus

Cypriot

1954-9

Accountant

24241040001

YIORDAMLIS, Stelios

Oct 02, 2012

Jan 30, 2023

Director

Costa Mchaelide Building

5th Floor, Office 501

1060 Nicosia

Ayias Elenis 4

Cyprus

Cypriot

1949-11

Lawyer

81210340002

ZAVALLIS, Charalambos

Mar 12, 1996

Sep 27, 2001

Director

9a Phalirou Street

Pallouriotissa

FOREIGN Nicosia

Cyprus

Cypriot

1940-8

Accountant

8986110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACE SPORTS CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gerard Garabet Tsobanian 28001 Madrid Calle Velazquez 0048, 5iz Spain	Apr 06, 2016	28001 Madrid Calle Velazquez 0048, 5iz Spain	No
	Nationality: French Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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