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Company Information for

ACE GAMING LIMITED

UNIT C1, SOUTHPOINT INDUSTRIAL ESTATE, FORESHORE ROAD, CARDIFF, CF10 4SP,
Company Registration Number
05578358
Private Limited Company
Active

Company Overview

About Ace Gaming Ltd
ACE GAMING LIMITED was founded on 2005-09-29 and has its registered office in Cardiff. The organisation's status is listed as "Active". Ace Gaming Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACE GAMING LIMITED
 
Legal Registered Office
UNIT C1, SOUTHPOINT INDUSTRIAL ESTATE
FORESHORE ROAD
CARDIFF
CF10 4SP
Other companies in CF10
 
Previous Names
ACE COIN ENTERTAINMENTS LIMITED10/01/2012
Filing Information
Company Number 05578358
Company ID Number 05578358
Date formed 2005-09-29
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB885456279  
Last Datalog update: 2025-10-04 10:28:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE GAMING LIMITED
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Companies with same name ACE GAMING LIMITED
The following companies were found which have the same name as ACE GAMING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACE GAMING SUPPLY, LLC 318 NW PACIFIC HWY LA CENTER WA 986292414 Active Company formed on the 2007-06-07
ACE GAMING DEVICES, INC. 1680 PITTMAN STREET SPARKS NV 89431 Dissolved Company formed on the 1979-06-15
ACE GAMING SOLUTIONS LLC 1805 NORTH CARSON STREET, SUITE K CARSON CITY NV 89701 Active Company formed on the 2008-06-24
ACE GAMING & ENTERTAINMENT PRIVATE LIMITED HDIL TOWERS 4TH FLOOR ANANT KANEKAR MARG BANDRA (EAST) MUMBAI Maharashtra 400051 ACTIVE Company formed on the 2008-09-26
ACE GAMING, INC. 13615 S. DIXIE HIGHWAY MIAMI FL 33176 Inactive Company formed on the 2006-05-05
ACE GAMING LLC New Jersey Unknown
ACE GAMING LLC California Unknown
ACE GAMING CENTER LLC West Virginia Unknown
ACE GAMING AUSTRALIA PTY LTD Active Company formed on the 2021-01-07
ACE GAMING INC. 6809 3rd Ave Apt.1 Kings Brooklyn NY 11220 Active Company formed on the 2022-02-14
ACE GAMING TECHNOLOGIES INC. 71 Robertson Lane Carleton Place Ontario K7C 0R5 Active Company formed on the 2024-05-09

Company Officers of ACE GAMING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES ARTHUR MURPHY
 Company Secretary 2005-09-29
WAYNE GRIFFITHS
 Director 2006-01-03
ALAN GEOFFREY PARKER
 Director 2005-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY SIMON BRYANT
 Director 2007-12-08 2009-07-20
PHILIP JAMES THOMAS
 Director 2006-01-03 2008-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES ARTHUR MURPHY ACE HOLDINGS (UK) LIMITED Company Secretary 2005-12-14 CURRENT 2005-12-14 Active
MICHAEL JAMES ARTHUR MURPHY SPIN GAMING LIMITED Company Secretary 2005-12-14 CURRENT 2005-12-14 Active - Proposal to Strike off
MICHAEL JAMES ARTHUR MURPHY NOW GAMING LIMITED Company Secretary 2004-11-18 CURRENT 2004-11-18 Active - Proposal to Strike off
MICHAEL JAMES ARTHUR MURPHY BROADSHOARD LIMITED Company Secretary 2004-02-20 CURRENT 2004-02-20 Active - Proposal to Strike off
MICHAEL JAMES ARTHUR MURPHY THE MANOR HOUSE ST. HILARY LIMITED Company Secretary 1999-04-01 CURRENT 1999-04-01 Active
WAYNE GRIFFITHS WILD GAMING LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
WAYNE GRIFFITHS INCREDIBLE GAMES LTD Director 2011-07-01 CURRENT 2011-07-01 Active
ALAN GEOFFREY PARKER ACE HOLDINGS (UK) LIMITED Director 2005-12-14 CURRENT 2005-12-14 Active
ALAN GEOFFREY PARKER SPIN GAMING LIMITED Director 2005-12-14 CURRENT 2005-12-14 Active - Proposal to Strike off
ALAN GEOFFREY PARKER NOW GAMING LIMITED Director 2004-11-18 CURRENT 2004-11-18 Active - Proposal to Strike off
ALAN GEOFFREY PARKER WOLF GAMES LIMITED Director 1991-03-11 CURRENT 1990-03-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-30CONFIRMATION STATEMENT MADE ON 29/09/25, WITH NO UPDATES
2024-10-04CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-06-0530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/22 FROM Unit E1 Southpoint Industrial Estate Foreshore Road Cardiff CF10 4SP
2022-10-12CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-08-03AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-09-30TM02Termination of appointment of Michael James Arthur Murphy on 2021-09-30
2021-07-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-07-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-07-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE GRIFFITHS
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-07-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-04-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08AR0129/09/15 ANNUAL RETURN FULL LIST
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0129/09/14 ANNUAL RETURN FULL LIST
2014-10-14CH01Director's details changed for Mr Wayne Griffiths on 2014-07-01
2014-02-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-08AR0129/09/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0129/09/12 ANNUAL RETURN FULL LIST
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE GRIFFITHS / 01/10/2012
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE GRIFFITHS / 01/10/2012
2012-04-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10RES15CHANGE OF NAME 22/12/2011
2012-01-10CERTNMCompany name changed ace coin entertainments LIMITED\certificate issued on 10/01/12
2011-10-26AR0129/09/11 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0129/09/10 ANNUAL RETURN FULL LIST
2010-08-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AR0129/09/09 FULL LIST
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR JEREMY BRYANT
2009-06-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
2008-10-13363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR PHILIP THOMAS
2008-04-29AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-05288aNEW DIRECTOR APPOINTED
2007-10-11363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-25363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-05-20395PARTICULARS OF MORTGAGE/CHARGE
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-25288aNEW DIRECTOR APPOINTED
2005-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to ACE GAMING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACE GAMING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ACE GAMING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACE GAMING LIMITED

Intangible Assets
Patents
We have not found any records of ACE GAMING LIMITED registering or being granted any patents
Domain Names

ACE GAMING LIMITED owns 3 domain names.

acecoin.co.uk   gamesoft.co.uk   bhio.co.uk  

Trademarks
We have not found any records of ACE GAMING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE GAMING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as ACE GAMING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACE GAMING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE GAMING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACE GAMING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF10 4SP