By when must THE ACE SUPPLY HOLDING COMPANY LIMITED's directors verify their identity with Companies House?

Directors of THE ACE SUPPLY HOLDING COMPANY LIMITED must verify their identity with Companies House by 2027-08-02, under the Economic Crime and Corporate Transparency Act 2023.

How many of THE ACE SUPPLY HOLDING COMPANY LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

THE ACE SUPPLY HOLDING COMPANY LIMITED

10287536 · Ltd · 10 years old

Suite Ga Marsland House, Sale, M33 3AQ

SIC 45310

Companies House data checked 10 September 2026

Type

Ltd

Incorporated

2016

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for THE ACE SUPPLY HOLDING COMPANY LIMITED (ECCTA)

Directors of THE ACE SUPPLY HOLDING COMPANY LIMITED must verify their identity by 2027-08-02.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DAVIS, Daviddirectorsince 2016-07-20· also at THE ACE SUPPLY TOPCO LIMITED

SILVERMAN, Daledirectorsince 2016-07-20· also at THE ACE SUPPLY COMPANY LIMITED

SILVERMAN, Mrs Nataliedirectorsince 2019-08-27

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

THE ACE SUPPLY COMPANY LIMITEDactivevia SILVERMAN, Dale

THE ACE SUPPLY TOPCO LIMITEDactivevia DAVIS, David

Financials

Period: 2025-12-31 · filed 2026-09-22

Turnover

—

Net Assets

—

Employees

Data quality: 35% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

The Ace Supply Topco Limited

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when THE ACE SUPPLY HOLDING COMPANY LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/10287536

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.