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ACE SYSTEMS LIMITED
Company number 01657471 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ACE SYSTEMS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ACE SYSTEMS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 01657471
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 August 1982
- Registered office
- Stoke Lodge, Bristol
- Country of origin
- United Kingdom
- Business
- Installation of industrial machinery and equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ACE SYSTEMS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 December 2020) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ACE SYSTEMS LIMITED
ACE SYSTEMS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ACE SYSTEMS LIMITED · statement of 31 December 2020
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANDREW SPERRINGS | — | 60 | ORDINARY SHARES A |
People with significant control · 1 current
Who controls ACE SYSTEMS LIMITED
ACE SYSTEMS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Andrew Kevin Sperrings | Shares: 75% or more Voting rights: 75% or more | 31 December 2020 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ronald Sperrings | Shares: 75% or more | 6 April 2016 | 31 December 2020 |
Officers · 1 current
Who runs ACE SYSTEMS LIMITED
ACE SYSTEMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 8 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SPERRINGS, Andrew Kevin | Director | 1 August 2007 | British | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELDHAM, Esme Jane | Secretary | before 31 December 1991 | 30 June 1993 |
| LEACH, Adrian Paul | Secretary | 1 July 1993 | 9 October 2003 |
| SPERRINGS, Deborah Susan Jane | Secretary | 20 October 2003 | 31 October 2025 |
| ALLEN, David Edward | Director | before 31 December 1991 | 14 November 1997 |
| LEACH, Adrian Paul | Director | before 31 December 1991 | 9 October 2003 |
| SPERRINGS, Deborah Susan Jane | Director | before 31 December 1991 | 31 October 2025 |
| SPERRINGS, Ronald | Director | before 31 December 1991 | 31 October 2025 |
| SPERRINGS, Steven Thomas | Director | 20 October 2003 | 30 November 2013 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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