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Asset Control Technology Limited

Asset Control Technology Limited is an active company incorporated on 7 April 1998 with the registered office located in London, City of London. Asset Control Technology Limited was registered 27 years ago.
Status
Active
Active since 19 years ago
Company No
03545596
Private limited company
Age
27 years
Incorporated 7 April 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
32 Cornhill
London
EC3V 3SG
United Kingdom
Same address for the past 8 years
Telephone
02077430320
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1969
Director • British • Lives in UK • Born in Aug 1959
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1986
Asset Control Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Asset Control Topco Limited
Mr Mark Graham Hepsworth and Mr Stephen Edward Henkenmeier are mutual people.
Active
Alliance Topco Ltd
Mr Mark Graham Hepsworth and Mr Stephen Edward Henkenmeier are mutual people.
Active
Gresham Technologies (UK) Limited
David Trevor Yates is a mutual person.
Active
Gresham Technologies Limited
David Trevor Yates is a mutual person.
Active
Gresham Tech Limited
David Trevor Yates is a mutual person.
Active
Information Publishing Limited
Mr Mark Graham Hepsworth is a mutual person.
Active
Clareti Technologies Limited
David Trevor Yates is a mutual person.
Active
Circa Business Systems Limited
David Trevor Yates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£582K
Decreased by £1.11M (-66%)
Turnover
£10.53M
Decreased by £890K (-8%)
Employees
33
Decreased by 6 (-15%)
Total Assets
£12.96M
Increased by £1.73M (+15%)
Total Liabilities
-£1.17M
Increased by £57K (+5%)
Net Assets
£11.8M
Increased by £1.67M (+17%)
Debt Ratio (%)
9%
Decreased by 0.88% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 27 Mar 2025
Mr David Trevor Yates Appointed
6 Months Ago on 10 Feb 2025
New Charge Registered
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 6 Oct 2023
Bb Shelf 4 Llp (PSC) Resigned
1 Year 11 Months Ago on 18 Sep 2023
Asset Control Topco Limited (PSC) Appointed
1 Year 11 Months Ago on 18 Sep 2023
Steven Andrew Robertson Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 20 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 27 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 27 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 27 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Appointment of Mr David Trevor Yates as a director on 10 February 2025
Submitted on 10 Feb 2025
Registration of charge 035455960006, created on 24 June 2024
Submitted on 1 Jul 2024
Notification of Asset Control Topco Limited as a person with significant control on 18 September 2023
Submitted on 6 Jun 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 6 Jun 2024
Cessation of Bb Shelf 4 Llp as a person with significant control on 18 September 2023
Submitted on 6 Jun 2024
Repayment History
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