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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-27 (in 1mo)

Last made up 2025-06-13

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£2M

0% vs 2023

Employees

0

Average over period

Profit before tax

£2M

+23% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £1,454,248£1,789,174
Net profit £1,454,248£1,789,174
Cash
Total assets less current liabilities £2,267,684£2,267,684
Net assets £2,267,684£2,267,684
Equity £2,267,684£2,267,684
Average employees 00
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 46.5%46.5%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“ACE Elevator (Southern) Limited is a non-trading holding company and its ability to meet liabilities as they fall due is dependent on the performance of its subsidiary Orona Limited. Therefore, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the 12 months from the date of signing these financial statements. Based on this assessment and taking into account the performance and financial position of Orona Limited, the directors continue to adopt the going concern basis of accounting in preparing the annual financial statements in reference to the fact that, forecasts and projections, taking into account a severe but plausible change in trading performance, show that, ACE Elevator (Southern) Limited should still be able to operate as a going concern and pay its debts as they fall due.”

Group structure

  1. ACE ELEVATORS (SOUTHERN) LIMITED · parent
    1. Orona Limited 100% · England and Wales · Supply, installation and maintenance of lifts and platforms

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 30 resigned

Name Role Appointed Born Nationality
IZTUETA, Oier Lizarazu Director 2025-02-06 Mar 1974 Spanish
NAVARRO, Maria Gonzalez Director 2025-10-01 Sep 1987 Spanish
RIBEIRO, Joao Director 2018-09-24 Nov 1977 Portuguese
Show 30 resigned officers
Name Role Appointed Resigned
ADRADA SANNINO, Unai Mikele Secretary 2021-03-04 2025-10-01
AMEZTOY GARCIA, Garikoitz Secretary 2016-07-01 2021-03-04
BELL, John Howard Secretary 2003-06-13 2007-03-03
CORTAJARENA, Jenaro Secretary 2014-10-10 2017-01-19
LAZARUS, Heather Ann Nominee Secretary 2003-06-13 2003-06-13
ORUETA JANNONE, Alberto Hugo Secretary 2009-12-10 2012-05-28
OXLEY, Jonathan Michael Harry Secretary 2007-03-29 2009-10-23
RIBEIRO, Joao Secretary 2012-05-28 2016-07-01
TABERNERO ALBA, Ana Maria Secretary 2009-10-23 2014-10-10
ADRADA SANNINO, Unai Mikele Director 2021-02-18 2025-10-01
AMEZTOY GARCIA, Garikoitz Director 2018-09-24 2021-03-03
AZKUE, Aitor Mendia Director 2009-10-23 2013-05-21
BAYONA LOPEZ, Victor Manuel Director 2013-05-21 2018-09-24
BAZTERRICA, Aitor Azcarate Director 2023-10-17 2025-02-06
BELL, John Howard Director 2003-06-13 2007-03-03
COOPER, Stephen David Director 2004-12-08 2007-03-03
CORTAJARENA, Jenaro Director 2014-10-10 2017-01-19
ECHEVERRIA, Javier Mutuberria Director 2007-03-03 2023-10-17
ETXABE, Igor Director 2017-01-19 2019-07-22
FERNANDEZ DE MATAUCO, Luis Maria Lete Director 2007-03-03 2009-08-03
HARRISON, Andrew Director 2004-12-08 2007-03-03
JONES, Terence Director 2003-06-13 2005-07-09
LAZARUS, Harry Pierre Nominee Director 2003-06-13 2003-06-13
MATEO REBOLLO, Francisco Director 2009-10-23 2013-06-28
MATEO REBOLLO, Francisco Director 2009-04-20 2009-08-03
MCMAHON, Stephen Director 2004-12-08 2007-03-03
ORUETA, Carlos Director 2013-06-28 2017-01-19
SABALIA, Alberto Goni Director 2007-03-03 2009-10-23
SNOWDEN, John Director 2004-12-08 2007-03-03
TABERNERO ALBA, Ana Maria Director 2009-10-23 2014-10-10

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 140 total filings

Date Type Category Description
2025-11-04 CH01 officers Change person director company with change date PDF
2025-10-03 TM01 officers Termination director company with name termination date PDF
2025-10-03 TM02 officers Termination secretary company with name termination date PDF
2025-10-03 AP01 officers Appoint person director company with name date PDF
2025-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-30 AA accounts Accounts with accounts type full
2025-02-19 AP01 officers Appoint person director company with name date PDF
2025-02-19 TM01 officers Termination director company with name termination date PDF
2024-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-26 AA accounts Accounts with accounts type full
2024-01-24 AP01 officers Appoint person director company with name date PDF
2024-01-24 TM01 officers Termination director company with name termination date PDF
2023-09-01 AA accounts Accounts with accounts type full
2023-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-31 AA accounts Accounts with accounts type full
2021-07-01 AA accounts Accounts with accounts type full
2021-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-10 TM02 officers Termination secretary company with name termination date PDF
2021-03-10 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page