Asset Control Topco Limited

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Micro

Asset Control Topco Limited

11529549•Private Limited With Share Capital

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

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Incorporated

21/08/2018

Company Age

7 years

Directors

5

Employees

—

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Asset Control Topco Limited (11529549) is a private limited with share capital incorporated on 21/08/2018 (7 years old) and registered in london, EC4N1TX. The company operates under SIC code 62012 and is classified as Micro.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 21/08/2018
EC4N1TX

Financial Overview

Total Assets

£82.40M

Liabilities

£82.01M

Net Assets

£391.0K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

1

CCJs

Board of Directors

5
M
mark graham hepsworth
director
I
ishan manaktala
director
S
stephen edward henkenmeier
director
M
marc bala
director
J
jun-young david koh
director

Charges

7

Registered

6

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

82
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2026
Mortgage Satisfy Charge Part
Category:Mortgage
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2026
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
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:12-08-2025
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2023
Capital Allotment Shares
Category:Capital
Date:18-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-09-2023
Legacy
Category:Insolvency
Date:18-09-2023
Resolution
Category:Resolution
Date:18-09-2023
Legacy
Category:Capital
Date:18-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:28-07-2023
Resolution
Category:Resolution
Date:28-07-2023
Memorandum Articles
Category:Incorporation
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2021
Capital Allotment Shares
Category:Capital
Date:04-11-2021
Resolution
Category:Resolution
Date:26-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
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
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2020
Capital Allotment Shares
Category:Capital
Date:30-12-2019
Capital Allotment Shares
Category:Capital
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-09-2018
Resolution
Category:Resolution
Date:21-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2018
Capital Allotment Shares
Category:Capital
Date:18-09-2018
Capital Allotment Shares
Category:Capital
Date:18-09-2018
Capital Allotment Shares
Category:Capital
Date:18-09-2018
Capital Allotment Shares
Category:Capital
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-08-2018
Incorporation Company
Category:Incorporation
Date:21-08-2018

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

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, Hampshire Ec4N 1Tx, EC4N1TXRegistered

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Contact

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