ACE FINANCIALS LTD
ACE FINANCIALS LTD is a private limited company registered in the United Kingdom, under 16253464, incorporated on 14 February 2025. The company is currently active. Operates in the activities of mortgage finance companies sector (SIC 64922). The company has been operating for 1 year. Registered office address: TW13 4QG Feltham, the United Kingdom. Directors include MR AMANGEET SINGH CHOPRA. Sole shareholder is MR AMANGEET SINGH CHOPRA. Associated with 1 related entity, including ALPHA RAPTORS LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-27, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
86 DENISON ROAD
TW13 4QG FELTHAM
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-27, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Amangeet Singh Chopra (director) |
Source Records (1)
| companieshouse | 16253464 | 2026-06-01 | open_in_new |