ANGLO CANADIAN EXPLORATION (ACE) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-26 (in 7mo)
Last made up 2025-12-12
Watchouts
Cash
£0
Latest balance sheet
Net assets
£0
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Whilst the directors are confident that such future funding will be available these events and conditions indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern.
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | £0 | £0 | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Farrelly Dawe White Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Whilst the directors are confident that such future funding will be available these events and conditions indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CUTHBERTSON, Robert Ian | Secretary | 2024-01-16 | — | — |
| WILLIAMS, James Thomas | Director | 2026-05-06 | Aug 1960 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUTHBERTSON, Robert Ian | Secretary | 1997-08-12 | 2013-07-31 |
| RAYMOND, Peter David | Secretary | — | 1993-12-12 |
| VARMA, Danesh Kumar | Secretary | 2013-08-01 | 2024-01-17 |
| GORDON DADDS NOMINEES LIMITED | Corporate Secretary | 1994-04-19 | 1997-09-02 |
| ARMSTRONG, George Warren | Director | 1992-11-30 | 1999-04-21 |
| BATTERSHILL, Jo | Director | 2023-01-02 | 2024-12-05 |
| CRICKHOWELL, Nicholas Roger, The Rt Hon The Lord | Director | 1997-09-02 | 2000-09-01 |
| CUTHBERTSON, Robert Ian | Director | 1997-08-12 | 2013-07-31 |
| HOOLEY, Derek William | Director | 2008-01-02 | 2022-06-07 |
| KEARNEY, John Francis | Director | 1997-09-02 | 2024-01-17 |
| MARSDEN, Robert Hanning | Director | 2024-10-02 | 2026-05-06 |
| MCKILLEN, Terence Nigel | Director | 1995-05-01 | 2006-11-30 |
| RAYMOND, Peter David | Director | — | 1993-12-12 |
| SEEBER, Orville Alexander | Director | — | 1995-07-08 |
| VARMA, Danesh Kumar | Director | 2022-12-09 | 2024-01-19 |
| VAUGHAN, David Howard Murray | Director | — | 1992-10-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anglesey Mining Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-21 | AA | accounts | Accounts with accounts type full | |
| 2025-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-03 | AA | accounts | Accounts with accounts type full | |
| 2024-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-28 | AA | accounts | Accounts with accounts type full | |
| 2023-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-23 | AA | accounts | Accounts with accounts type full | |
| 2022-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31