Asset Control Technology Limited

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Asset Control Technology Limited

03545596•Private Limited With Share Capital

Aldermary House, Floor 8, 10-15, Queen Street, London, EC4N1TX
Website02077430320

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Incorporated

07/04/1998

Company Age

28 years

Directors

4

Employees

26

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Asset Control Technology Limited (03545596) is a private limited with share capital incorporated on 07/04/1998 (28 years old) and registered in london, EC4N1TX. The company operates under SIC code 62020 and is classified as Small.

Asset control technology limited is a management consulting company based out of united kingdom.

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 07/04/1998
EC4N1TX
26 employees

Financial Overview

Total Assets

£15.84M

Liabilities

£1.72M

Net Assets

£14.12M

Turnover

£8.21M

Cash

£8.0K

Key Metrics

26

Employees

4

Directors

1

Shareholders

Board of Directors

3
M
mark graham hepsworth
director
S
stephen edward henkenmeier
director
D
david trevor yates
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2026
Legacy
Category:Accounts
Date:12-01-2026
Legacy
Category:Other
Date:12-01-2026
Legacy
Category:Other
Date:12-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-03-2025
Legacy
Category:Accounts
Date:27-03-2025
Legacy
Category:Other
Date:27-03-2025
Legacy
Category:Other
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2024
Legacy
Category:Accounts
Date:16-01-2024
Legacy
Category:Other
Date:27-12-2023
Legacy
Category:Other
Date:27-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2023
Legacy
Category:Accounts
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2022
Legacy
Category:Accounts
Date:05-01-2022
Legacy
Category:Other
Date:05-01-2022
Legacy
Category:Other
Date:05-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-02-2021
Legacy
Category:Accounts
Date:19-12-2020
Legacy
Category:Other
Date:19-12-2020
Legacy
Category:Other
Date:19-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2018
Legacy
Category:Miscellaneous
Date:31-08-2018
Legacy
Category:Miscellaneous
Date:31-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Legacy
Category:Return
Date:30-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Resolution
Category:Resolution
Date:10-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2012

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

32 Cornhill, London, EC3V3SG
Aldermary House, Floor 8, 10-15, Queen Street, London, Ec4N 1Tx, EC4N1TXRegistered

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Contact

02077430320
asset-control.com
Aldermary House, Floor 8, 10-15, Queen Street, London, EC4N1TX