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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-09 (in 2mo)

Last made up 2025-06-25

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. ARES CAPITAL EUROPE LIMITED 2007-08-03 → present
  2. TROYCOVE LIMITED 2007-06-25 → 2007-08-03

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2024-12-05 CH01 officers Change person director company with change date PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-09-14 CH01 officers Change person director company with change date PDF
2023-09-14 CH01 officers Change person director company with change date PDF
2023-09-14 CH01 officers Change person director company with change date PDF
2023-08-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-07-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-07-25 CH01 officers Change person director company with change date PDF
2023-07-25 CH01 officers Change person director company with change date PDF
2023-07-25 CH04 officers Change corporate secretary company with change date PDF
2023-07-25 CH01 officers Change person director company with change date PDF
2023-07-24 AD01 address Change registered office address company with date old address new address PDF
2023-07-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-28 AA accounts Accounts with accounts type full
2022-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-29 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page