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Asset Control Holdco Limited

Asset Control Holdco Limited is a dissolved company incorporated on 22 August 2018 with the registered office located in London, City of London. Asset Control Holdco Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 17 June 2025 (2 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11531225
Private limited company
Age
7 years
Incorporated 22 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
32 Cornhill
London
EC3V 3SG
United Kingdom
Same address for the past 6 years
Telephone
0870 1120700
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1969
Director • British • Lives in UK • Born in Aug 1959
Asset Control Midco Limited
PSC
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Mutual Companies
Asset Control Technology Limited
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Asset Control Topco Limited
Mr Stephen Edward Henkenmeier and Mr Mark Graham Hepsworth are mutual people.
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Alliance Topco Ltd
Mr Mark Graham Hepsworth and Mr Stephen Edward Henkenmeier are mutual people.
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Information Publishing Limited
Mr Mark Graham Hepsworth is a mutual person.
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Exchange Data International Limited
Mr Mark Graham Hepsworth is a mutual person.
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Quor Group Limited
Mr Stephen Edward Henkenmeier is a mutual person.
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Alliance Midco Ltd
Mr Stephen Edward Henkenmeier is a mutual person.
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Alliance Bidco Ltd
Mr Stephen Edward Henkenmeier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.05M
Decreased by £1.53M (-11%)
Total Liabilities
-£12.05M
Decreased by £1.53M (-11%)
Net Assets
-£3K
Decreased by £3K (%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Voluntarily Dissolution
2 Months Ago on 17 Jun 2025
Voluntary Gazette Notice
5 Months Ago on 1 Apr 2025
Application To Strike Off
5 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Steven Andrew Robertson Resigned
2 Years 1 Month Ago on 31 Jul 2023
Mr Stephen Edward Henkenmeier Details Changed
2 Years 6 Months Ago on 6 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 20 Feb 2023
Mr Stephen Edward Henkenmeier Appointed
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2025
Application to strike the company off the register
Submitted on 25 Mar 2025
Confirmation statement made on 21 August 2024 with updates
Submitted on 10 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 16 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 16 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 27 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 27 Dec 2023
Resolutions
Submitted on 18 Sep 2023
Redenomination of shares. Statement of capital 18 September 2023
Submitted on 18 Sep 2023
Repayment History
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