ACE GROUP (SOUTHEAST) LIMITED
🏛️Establishedactive
12628160 · ltd · incorporated 2020-05-28
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2025
Net worth
£-3.3k
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Glazing
Sector: Construction
ALSO REGISTERED FOR
- 43991Scaffold erection
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 3 with DOB)
85
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredNegative net assets
Liabilities exceed assets by £3,316
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
-£3k
↑ 42% YoY
Current Assets
£12k
↑ 354% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Total assets | £-2.8k | £-5.3k |
| Current assets | £12.0k | £2.6k |
| Net assets | £-3.3k | £-5.8k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2026-02-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-02-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-05-01➕DERING, Dominika Paulina appointedsecretary
- 2024-04-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-01-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-29✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-10-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-10-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-09-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-10➕DERING, Milosz appointeddirector
- 2023-03-10➕QUANT, Elliot appointeddirector
- 2023-01-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-02-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-05-28🏢Company incorporatedAs ACE GROUP (SOUTHEAST) LIMITED
- 2020-05-28➕EAST, Arthur appointeddirector
- 2020-05-28📄incorporation-companyincorporation · NEWINC
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder name in company name: Company name contains director surname "EAST" — strong identity link between founder and business.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Elliot Quant Individual · British · DOB 06/1991 · age 35 | 25–50% | — | 25-50% shares | 31/10/2023 |
Mr Milosz Dering Individual · Polish · DOB 05/1981 · age 45 | 25–50% | — | 25-50% shares | 31/10/2023 |
Mr Arthur East Individual · British · DOB 11/1990 · age 36 | 25–50% | — | 25-50% shares | 28/05/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Construction · BN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 64 CHURCH ROAD LIMITED→ 06661486 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| A.A.C. (SOUTHERN) LTD→ 04127082 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ACLIPSE ELECTRICAL GROUP LTD→ 13642167 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACORN COUNTRYSIDE SERVICES LTD→ 11854165 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ACOUSTIC SOLUTIONS LTD→ 09499572 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ACRE BUILD LIMITED→ 15136041 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACS BUILDING SERVICES LTD→ 06562203 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ACTIVE TRADE POINT LIMITED→ 11576505 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AD GULLY CONSTRUCTION LIMITED→ 10007996 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ADAIR DEVELOPMENT CO LTD→ 14772343 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ADDINSTYLE UK LIMITED→ 11353995 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADEBAYO OGUNBUFUNMI DESIGN STUDIO LIMITED→ 10021251 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2020-05-28
Jurisdictionengland-wales
Primary SIC43342 — Glazing
Registered office
1 Wilmington Parade
Brighton
BN1 8JJ
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-03-29
Last: 2026-03-15
Officers (4 active · 0 resigned)
DERING, Dominika Paulina→
Activesecretary · appointed 2024-05-01
View their other companies + combined net worth →
DERING, Milosz→
Activedirector · ~45y · appointed 2023-03-10
View their other companies + combined net worth →
EAST, Arthur→
Activedirector · ~36y · appointed 2020-05-28
View their other companies + combined net worth →
QUANT, Elliot→
Activedirector · ~35y · appointed 2023-03-10
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (21 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-24
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-04
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-26
appoint-person-secretary-company-with-name-date
officers · AP03
2024-05-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-04-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-24
certificate-change-of-name-company
change-of-name · CERTNM
2023-11-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-10-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-10-31
accounts-with-accounts-type-dormant
accounts · AA
2023-09-01
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-15
appoint-person-director-company-with-name-date
officers · AP01
2023-03-15
appoint-person-director-company-with-name-date
officers · AP01
2023-03-15