opendata.bot
Company number
05556312

KEYS ACE LIMITED

Officer · MANSON, David Lindsay and 10 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KEYS ACE LIMITED
Company number
05556312
Registered office
MAYBROOK HOUSE THIRD FLOOR, QUEENSWAY, HALESOWEN, B63 4AH, UNITED KINGDOM · 114 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 September 2005
Status
Active
Age
21 years
Previous names
ALLIANCE CARE & EDUCATION LIMITED (to 02 Aug 2019)
Nature of business (SIC)
87900 — Other residential care activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 8 resigned

director
Appointed 20/03/2018
Active
director
Appointed 05/02/2024
Active
director
Appointed 15/09/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Keys Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/03/2018
Keys Group Holdings Limited
owns 75–100% of shares
Notified 25/01/2021
Mr Andreas Decoza
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Paul Anthony Batty
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Rade Djurovic
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 25/01/2021 Controls 27 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/01/2021 Controls 14 companies
Mr Andreas Decoza
born 08/1973 · England owns 25–50% of shares · holds 25–50% of votes Control ended 20/03/2018 Controls 6 companies
Mr Paul Anthony Batty
born 10/1960 · England owns 25–50% of shares · holds 25–50% of votes Control ended 20/03/2018
Mr Rade Djurovic
born 06/1955 · Serbia owns 25–50% of shares · holds 25–50% of votes Control ended 20/03/2018

Serving officers

director Appointed 20/03/2018
director Appointed 05/02/2024
director Appointed 15/09/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/02/2024 Director appointed MARTLE, Simon David
30/01/2024 Director resigned DINGWALL, Alan
02/10/2023 Director appointed DINGWALL, Alan
15/09/2023 Director resigned ANDERTON, Colin James
15/09/2023 Director appointed PATERSON, Pauline Clare
25/01/2021 Person with significant control ceased Keys Bidco Limited
25/01/2021 Person with significant control added Keys Group Holdings Limited
23/12/2020 Charge registered A registered charge
01/09/2020 Director resigned LEE, Patricia Lesley
01/09/2020 Director appointed ANDERTON, Colin James
02/08/2019 Registered name changed ALLIANCE CARE & EDUCATION LIMITED KEYS ACE LIMITED
17/04/2018 Charge registered A registered charge
20/03/2018 Person with significant control ceased Mr Rade Djurovic
20/03/2018 Person with significant control ceased Mr Paul Anthony Batty
20/03/2018 Person with significant control ceased Mr Andreas Decoza
20/03/2018 Person with significant control added Keys Bidco Limited
20/03/2018 Director resigned DECOZA, Andreas
20/03/2018 Director resigned BATTY, Paul Anthony
20/03/2018 Secretary resigned BATTY, Paul Anthony, Mr.
20/03/2018 Director appointed LEE, Patricia Lesley

Financial highlights

No figures could be read from the accounts filed on 03 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KEYS ACE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Wilmington Trust (London) Limited
fully-satisfied
A registered charge — persons entitled: Wilmington Trust (London) Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Keys ACE Limited — B63 4AH
Tier 1 · renews 05/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of KEYS ACE LIMITED?
According to the official registry, the company number of KEYS ACE LIMITED is 05556312.
Where is KEYS ACE LIMITED registered?
The registered office is MAYBROOK HOUSE THIRD FLOOR, QUEENSWAY, HALESOWEN, B63 4AH, UNITED KINGDOM.
Who runs KEYS ACE LIMITED?
MANSON, David Lindsay is listed among the officers of KEYS ACE LIMITED.
What is the SIC code of KEYS ACE LIMITED?
The nature of business is recorded under SIC code 87900 — Other residential care activities n.e.c..
Who controls KEYS ACE LIMITED?
Keys Bidco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of KEYS ACE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About KEYS ACE LIMITED (05556312)

KEYS ACE LIMITED is a private limited company incorporated on 7 September 2005 and registered in the United Kingdom under company number 05556312. Its registered office is at MAYBROOK HOUSE THIRD FLOOR, QUEENSWAY, HALESOWEN, B63 4AH, UNITED KINGDOM. The recorded nature of business is other residential care activities n.e.c. (SIC 87900). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Keys Bidco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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