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Asset Control Topco Limited

Asset Control Topco Limited is an active company incorporated on 21 August 2018 with the registered office located in London, City of London. Asset Control Topco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
11529549
Private limited company
Age
7 years
Incorporated 21 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 1 year 4 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 (2 months remaining)
Address
Aldermary House, Floor 8
10 - 15 Queen Street
London
Hampshire
EC4N 1TX
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was 32 Cornhill London EC3V 3SG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Operating Partner • Indian • Lives in United States • Born in Mar 1979
Director • Managing Director • American • Lives in United States • Born in May 1974
Director • American • Lives in United States • Born in Oct 1969
Director • Investor • American • Lives in United States • Born in Apr 1995
Director • British • Lives in UK • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Asset Control Technology 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
Information Publishing Limited
Mr Mark Graham Hepsworth is a mutual person.
Active
Exchange Data International Limited
Mr Mark Graham Hepsworth is a mutual person.
Active
Quor Group Limited
Mr Stephen Edward Henkenmeier is a mutual person.
Active
Alliance Midco Ltd
Mr Stephen Edward Henkenmeier is a mutual person.
Active
Alliance Bidco Ltd
Mr Stephen Edward Henkenmeier is a mutual person.
Active
Alliance Holdco 1 Ltd
Mr Stephen Edward Henkenmeier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £10.27M (-100%)
Turnover
Unreported
Decreased by £24.88M (-100%)
Employees
Unreported
Decreased by 96 (-100%)
Total Assets
£80.11M
Increased by £31.9M (+66%)
Total Liabilities
-£79.74M
Decreased by £2.35M (-3%)
Net Assets
£375K
Increased by £34.25M (-101%)
Debt Ratio (%)
100%
Decreased by 70.72% (-42%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 16 Sep 2025
Miss Alice Frances Burch Appointed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Registered Address Changed
1 Month Ago on 15 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 12 Aug 2025
Subsidiary Accounts Submitted
7 Months Ago on 27 Mar 2025
New Charge Registered
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Group Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
New Charge Registered
2 Years Ago on 6 Oct 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 16 Sep 2025
Appointment of Miss Alice Frances Burch as a secretary on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 15 Sep 2025
Registered office address changed from 32 Cornhill London EC3V 3SG United Kingdom to Aldermary House, Floor 8 10 - 15 Queen Street London Hampshire EC4N 1TX on 15 September 2025
Submitted on 15 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 12 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 27 Mar 2025
Notice of agreement to exemption from audit of accounts for 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
Registration of charge 115295490005, created on 24 June 2024
Submitted on 1 Jul 2024
Repayment History
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