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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 pending since 25 days 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
Overdue
Confirmation statement overdue by 89 days
Dated 26 May 2024 (1 year 3 months ago)
Next confirmation dated 26 May 2025
Was due on 9 June 2025 (2 months ago)
Last change occurred 1 year 2 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 6 years
Telephone
020 77430320
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1959
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
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 Gazette Notice
25 Days Ago on 12 Aug 2025
Subsidiary Accounts Submitted
5 Months Ago on 27 Mar 2025
New Charge Registered
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Group Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 6 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 6 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 6 Oct 2023
Own Shares Purchased
2 Years Ago on 14 Aug 2023
Steven Andrew Robertson Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Documents
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
Confirmation statement made on 26 May 2024 with updates
Submitted on 13 Jun 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Registration of charge 115295490004, created on 6 October 2023
Submitted on 9 Oct 2023
Registration of charge 115295490002, created on 6 October 2023
Submitted on 9 Oct 2023
Repayment History
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