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Company number
13599863

ACE OF TRADING HUB LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2026.

Company details

London, 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
ACE OF TRADING HUB LTD
Company number
13599863
Registered office
UNIT 18, SOUTHEND ROAD, WOODFORD GREEN, IG8 8HD, ENGLAND · 1,481 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 September 2021
Status
Active
Age
5 years
Previous names
CARBON PAYROLL SOLUTIONS LTD (to 18 Nov 2022)
Nature of business (SIC)
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials · 46130 — Agents involved in the sale of timber and building materials · 46900 — Non-specialised wholesale trade
Accounts — next due
30 Jun 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
04 Aug 2027
Confirmation statement — last
21 Jul 2026

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.

People with significant control

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

Miss Alice Roxana Hasan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/07/2025
Miss Alice Roxana Hasan
owns 75–100% of shares · holds 25–50% of voting rights · holds 75–100% of voting rights (through a trust) · can appoint and remove directors
Notified 01/06/2024
Miss Alice Roxana Hasan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/06/2024
Miss Alice Roxana Hasan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/06/2025
Mr Ahsan Muhammad
owns 75–100% of shares · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · can appoint and remove directors
Notified 25/07/2025
Mr Babar Amin
has significant influence or control
Notified 07/11/2025
Mr Babar Amin
has significant influence or control
Notified 06/07/2025
Mr Jason Burn Marriott
has significant influence or control
Notified 07/05/2026
Mr Joao Antonio Da Silveira Veira
has significant influence or control
Notified 20/07/2026
Mr Nagpal Reddy Edulakanti
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/08/2023
Mr Sebastian Vasile Florea
has significant influence or control
Notified 27/02/2026
Mr Wiktor Borys Pinczuk
has significant influence or control
Notified 01/09/2025
Mr Zoraiz Habib Bakht
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/12/2023
Ms Sara Deborah Denny
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/09/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Joao Antonio Da Silveira Veira
born 12/1965 · England has significant influence or control Notified 20/07/2026
Miss Alice Roxana Hasan
born 07/2001 · England owns 75–100% of shares · holds 25–50% of votes · holds 75–100% of votes · can appoint and remove directors Control ended 06/08/2025 Controls 5 companies
Miss Alice Roxana Hasan
born 07/2001 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/08/2025 Controls 5 companies
Miss Alice Roxana Hasan
born 07/2001 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/07/2025 Controls 5 companies
Miss Alice Roxana Hasan
born 07/2001 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/11/2025 Controls 5 companies
Mr Ahsan Muhammad
born 10/1986 · England owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors Control ended 25/07/2025
Mr Babar Amin
born 08/1979 · England has significant influence or control Control ended 04/03/2026 Controls 10 companies
Mr Babar Amin
born 08/1979 · England has significant influence or control Control ended 06/08/2025 Controls 10 companies
Mr Jason Burn Marriott
born 10/1971 · England has significant influence or control Control ended 20/07/2026 Controls 3 companies
Mr Nagpal Reddy Edulakanti
born 06/1997 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/12/2023 Controls 4 companies
Mr Sebastian Vasile Florea
born 07/2005 · United Kingdom has significant influence or control Control ended 14/05/2026 Controls 3 companies
Mr Wiktor Borys Pinczuk
born 11/1998 · England has significant influence or control Control ended 01/09/2025
Mr Zoraiz Habib Bakht
born 11/2001 · England owns 25–50% of shares · holds 25–50% of votes Control ended 08/07/2024 Controls 5 companies
Ms Sara Deborah Denny
born 01/1972 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/08/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/07/2026 Person with significant control ceased Mr Jason Burn Marriott
20/07/2026 Person with significant control added Mr Joao Antonio Da Silveira Veira
14/05/2026 Person with significant control ceased Mr Sebastian Vasile Florea
07/05/2026 Person with significant control added Mr Jason Burn Marriott
04/03/2026 Person with significant control ceased Mr Babar Amin
27/02/2026 Person with significant control added Mr Sebastian Vasile Florea
07/11/2025 Person with significant control ceased Miss Alice Roxana Hasan
07/11/2025 Person with significant control added Mr Babar Amin
01/09/2025 Person with significant control ceased Mr Wiktor Borys Pinczuk
01/09/2025 Person with significant control added Mr Wiktor Borys Pinczuk
06/08/2025 Person with significant control ceased Mr Babar Amin
06/08/2025 Person with significant control ceased Miss Alice Roxana Hasan
06/08/2025 Person with significant control ceased Miss Alice Roxana Hasan
25/07/2025 Person with significant control ceased Mr Ahsan Muhammad
25/07/2025 Person with significant control ceased Miss Alice Roxana Hasan
25/07/2025 Person with significant control added Mr Ahsan Muhammad
25/07/2025 Person with significant control added Miss Alice Roxana Hasan
06/07/2025 Person with significant control added Mr Babar Amin
07/06/2025 Person with significant control added Miss Alice Roxana Hasan
08/07/2024 Person with significant control ceased Mr Zoraiz Habib Bakht

Documents for ACE OF TRADING HUB LTD

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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

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ACE OF TRADING HUB LTD?
According to the official registry, the company number of ACE OF TRADING HUB LTD is 13599863.
Where is ACE OF TRADING HUB LTD registered?
The registered office is UNIT 18, SOUTHEND ROAD, WOODFORD GREEN, IG8 8HD, ENGLAND.
What is the SIC code of ACE OF TRADING HUB LTD?
The nature of business is recorded under SIC code 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 46130 — Agents involved in the sale of timber and building materials, 46900 — Non-specialised wholesale trade.
Who controls ACE OF TRADING HUB LTD?
Miss Alice Roxana Hasan 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 ACE OF TRADING HUB LTD due?
The next annual accounts are due by 30 June 2026, and the last accounts were made up to 30 September 2024.

About ACE OF TRADING HUB LTD (13599863)

ACE OF TRADING HUB LTD is a private limited company incorporated on 2 September 2021 and registered in the United Kingdom under company number 13599863. Its registered office is at UNIT 18, SOUTHEND ROAD, WOODFORD GREEN, IG8 8HD, ENGLAND. The recorded nature of business is manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (SIC 16290). The company is currently active , with statutory accounts last made up to 30 September 2024. , and the person with significant control is Miss Alice Roxana Hasan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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