ACE OFFICE ENVIRONMENTS LIMITED

Company 00781883 • Liquidation Liquidator appointed • Private limited company
Company age
62 years

Company overview

Incorporation date
22 November 1963
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 15 July 2026

    Resolutions for Winding-up

    Read the notice →
  2. 15 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

ACE OFFICE ENVIRONMENTS LIMITED is a private limited company incorporated on 22 November 1963, with its registered office in Southampton. Companies House lists its business as wholesale of other intermediate products. Its most recent accounts were made up to 31 December 2025.

On 15 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 15 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 21 August 2025. It has 2 outstanding charges, held by Barclays Bank PLC. It has 4 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O FRP ADVISORY TRADING LIMITED, 3rd Floor, 2 Charlotte Place, Southampton, Hampshire, SO14 0TB

Industry classification (SIC codes)

46760

Previous company names

ACE OFFICE SUPPLIES LIMITED

22 November 1963 - 7 January 2011

Officers & directors (8)

CARTER, Angela Carole

Secretary

Appointed: 4 January 1993

Active

BOULTER, Keith Douglas

Director

Appointed: 6 July 2011

Active

CARTER, Adrian James Edward

Director

Appointed: 1 September 1996

Active

CARTER, Angela Carole

Director

Appointed: N/A

Active

CARTER, David Edward

Director

Appointed: N/A

Active

EMBERTON, Jessie

Secretary

Appointed: N/A • Resigned: 4 January 1993

EMBERTON, Jessie

Director

Appointed: N/A • Resigned: 27 February 1999

EMBERTON, Samson James

Director

Appointed: N/A • Resigned: 27 July 2006

Recent filing history (122)

25 August 2026

Total exemption full accounts made up to 31 December 2025

Accounts • Form AA

17 August 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

23 July 2026

Registered office address changed from Emberton House Yeomans Way Bournemouth Dorset BH8 0BP to 3rd Floor, 2 Charlotte Place Southampton Hampshire SO14 0TB on 23 July 2026

Address • Form AD01

23 July 2026

Resolutions

Resolution • Form RESOLUTIONS

23 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

23 July 2026

Statement of affairs

Insolvency • Form LIQ02

21 June 2026

Confirmation statement made on 15 June 2026 with no updates

Confirmation statement • Form CS01

21 August 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

7 July 2025

Confirmation statement made on 15 June 2025 with no updates

Confirmation statement • Form CS01

9 July 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

17 June 2024

Confirmation statement made on 15 June 2024 with no updates

Confirmation statement • Form CS01

14 July 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

15 June 2023

Confirmation statement made on 15 June 2023 with no updates

Confirmation statement • Form CS01

15 June 2022

Confirmation statement made on 15 June 2022 with no updates

Confirmation statement • Form CS01

10 June 2022

Total exemption full accounts made up to 31 December 2021

Accounts • Form AA

Persons with significant control (1)

Mrs Angela Carole Carter

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (6)

Legal charge

Barclays Bank PLC

Created: 4 April 2011 • Delivered: 19 April 2011

Outstanding

Debenture

Barclays Bank PLC

Created: 4 January 2006 • Delivered: 12 January 2006

Outstanding

Legal mortgage

Hsbc Bank PLC

Created: 29 March 2001 • Delivered: 4 April 2001

Fully satisfied

Legal mortgage

Midland Bank PLC

Created: 1 May 1996 • Delivered: 11 May 1996

Fully satisfied

Fixed and floating charge

Midland Bank PLC

Created: 3 February 1995 • Delivered: 21 February 1995

Fully satisfied

Mortgage

Midland Bank PLC

Created: 17 October 1975 • Delivered: 23 October 1975

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 7 July 2026

Practitioners:

James Prior - 3rd Floor 2 Charlotte Place

Alexander Kinninmonth - 3rd Floor 2 Charlotte Place

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 30 September 2027

Confirmation statement

Next due: 29 June 2027

Additional information

Has charges No
Super secure PSCs No