UK Companies House feature
ARES CAPITAL EUROPE LIMITED
Profile
- Company number
- 06291467
- Status
- Active
- Incorporation
- 2007-06-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company will be liquidated within 12 months of the date of this report. Accordingly, the directors do not consider it appropriate to adopt the going concern basis in preparing these financial statements. Instead, they have been prepared on a break-up basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-10-29 | — | — |
| ATHERTON, John | Director | 2018-11-16 | Oct 1981 | British |
| EARLY, Kevin William | Director | 2018-11-16 | Nov 1971 | American |
| JILL, Matthew | Director | 2021-02-12 | Jan 1978 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2007-06-25 | 2009-10-29 |
| ALEXANDER, Miles Barrington | Director | 2007-11-12 | 2008-04-18 |
| AROUGHETI, Michael J | Director | 2007-11-12 | 2018-11-16 |
| DEVEER III, Robert Kipp | Director | 2009-11-23 | 2018-11-16 |
| LEVY, Adrian Joseph Morris | Director | 2007-06-25 | 2007-08-03 |
| PUDGE, David John | Director | 2007-06-25 | 2007-08-03 |
| RESSLER, Antony P | Director | 2007-08-03 | 2009-11-23 |
| SACHS, David A | Director | 2007-10-17 | 2009-11-23 |
| VIMONT, Eric | Director | 2011-12-30 | 2018-11-16 |
| WATTERS, Kenneth Gordon | Director | 2007-11-12 | 2011-12-30 |
| WEINER, Michael Daniel | Director | 2009-11-23 | 2021-02-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ace Uk Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-06 | Active |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-09 | AA | accounts | accounts with accounts type full |
| 2025-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-05 | CH01 | officers | change person director company with change date |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-09-14 | CH01 | officers | change person director company with change date |
| 2023-09-14 | CH01 | officers | change person director company with change date |
| 2023-09-14 | CH01 | officers | change person director company with change date |
| 2023-08-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-07-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-07-25 | CH01 | officers | change person director company with change date |
| 2023-07-25 | CH01 | officers | change person director company with change date |
| 2023-07-25 | CH04 | officers | change corporate secretary company with change date |
| 2023-07-25 | CH01 | officers | change person director company with change date |
| 2023-07-24 | AD01 | address | change registered office address company with date old address new address |
| 2023-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-28 | AA | accounts | accounts with accounts type full |
| 2022-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-29 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.