ACE EVOLUTION LTD

Company Registration Number:
14544212 (England and Wales)

Unaudited micro entity accounts for the year ended 31 December 2024

Period of accounts

Start date: 01 January 2024

End date: 31 December 2024

ACE EVOLUTION LTD

Contents of the Financial Statements

for the Period Ended 31 December 2024

Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6
Footnotes to the Balance Sheet - 8

ACE EVOLUTION LTD

Company Information

for the Period Ended 31 December 2024




Director: Atefeh Heivary
Secretary: Jay Tunstall
Registered office: 86 Apollo Building
1 Newton Place
London
England
E14 3TS
Company Registration Number: 14544212 (England and Wales)

ACE EVOLUTION LTD

Directors' Report Period Ended 31 December 2024

The directors present their report with the financial statements of the company for the period ended 31 December 2024

Principal Activities

The principal activity of the company during the year was the provision of information technology consultancy services.

Political and charitable donations

During the financial year, the company made a charitable donation of £300 to a UK-registered charity. No political donations or contributions were made.

Company policy on the employment of disabled persons

The company is committed to a policy of equality of opportunity in all aspects of employment. Applications for employment by disabled persons are always fully considered, taking into account the aptitudes and abilities of the applicant. In the event of employees becoming disabled, every effort is made to ensure continued employment within the company, and to provide appropriate training or support where necessary.

Additional information

Ace Evolution Ltd was VAT registered under the Flat Rate Scheme during the financial year ending 31 December 2024 and deregistered in the subsequent year. The company also operates a secondary trade (sports and recreation education) which remained in development with no income. The company made payments to directors during Q1 2024 and submitted all required RTI returns via HMRC Basic PAYE Tools. All quarterly VAT returns were submitted under MTD. A trading loss has been carried back to offset against prior-year profits under FA 2021.

Directors

The directors shown below have held office during the whole of the period from 01 January 2024 to 31 December 2024
Atefeh Heivary

Secretary
Jay Tunstall

This report was approved by the board of directors on 6 June 2025
And Signed On Behalf Of The Board By:

Name: Atefeh Heivary
Status: Director

ACE EVOLUTION LTD

Profit and Loss Account

for the Period Ended 31 December 2024


2024
£
13 months to
31 Dec 2023
£
Turnover 18,961 175,044
Income from coronavirus (COVID-19) business support grants 0 0
Other Income 0 0
Cost of Materials ( 2,893 ) ( 4,205 )
Staff Costs ( 13,669 ) ( 70,000 )
Depreciation and Writeoffs ( 333 ) ( 0 )
Other charges ( 14,722 ) ( 31,437 )
Tax on Profit ( 0 ) ( 14,115 )
Profit or (Loss) for Period ( 12,656 ) 55,287

ACE EVOLUTION LTD

Balance sheet

As at 31 December 2024


2024
£
13 months to
31 Dec 2023
£
Fixed Assets: 777 0
Current assets: 1,612 34,884
Creditors: amounts falling due within one year: ( 70 ) ( 29,197 )
Net current assets (liabilities): 1,542 5,687
Total assets less current liabilities: 2,319 5,687
Accruals and deferred income: ( 9,300 ) ( 300 )
Total net assets (liabilities): ( 6,981 ) 5,387
Capital and reserves: ( 6,981 ) 5,387

ACE EVOLUTION LTD

Balance sheet continued

For the year ending 31 December 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions of the small companies regime applicable to micro-entities.

This report was approved by the board of directors on 6 June 2025
And Signed On Behalf Of The Board By:

Name: Atefeh Heivary
Status: Director

The notes form part of these financial statements

ACE EVOLUTION LTD

Footnotes to the Financial Statements

for the Period Ended 31 December 2024

  • 1. Employee Information

    Average number of employees: 2

ACE EVOLUTION LTD

Footnotes to the Financial Statements

for the Period Ended 31 December 2024

  • 2. Off balance sheet disclosure

    No