ASSET CONTROL HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

11531225

Incorporation date

22/08/2018

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2018)

17/06/2025

Final Gazette dissolved via voluntary strike-off

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01/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/03/2025

Application to strike the company off the register

View PDF (3 pages)

10/10/2024

Confirmation statement made on 2024-08-21 with updates

View PDF (4 pages)

16/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (50 pages)

16/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

27/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

27/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

18/09/2023

Statement of capital following an allotment of shares on 2023-09-18

View PDF (3 pages)

18/09/2023

Resolutions

View PDF (1 pages)

18/09/2023

Solvency Statement dated 18/09/23

View PDF (1 pages)

18/09/2023

Statement by Directors

View PDF (1 pages)

18/09/2023

Statement of capital on 2023-09-18

View PDF (5 pages)

18/09/2023

Redenomination of shares. Statement of capital 2023-09-18

View PDF (6 pages)

31/08/2023

Confirmation statement made on 2023-08-21 with updates

View PDF (5 pages)

31/07/2023

Termination of appointment of Steven Andrew Robertson as a director on 2023-07-31

View PDF (1 pages)

06/03/2023

Director's details changed for Mr Stephen Edward Henkenmeier on 2023-03-06

View PDF (2 pages)

20/02/2023

Termination of appointment of Brian Arthur Traquair as a director on 2023-01-31

View PDF (1 pages)

20/02/2023

Appointment of Mr Stephen Edward Henkenmeier as a director on 2023-01-31

View PDF (2 pages)

20/02/2023

Satisfaction of charge 115312250001 in full

View PDF (1 pages)

20/02/2023

Satisfaction of charge 115312250002 in full

View PDF (1 pages)

11/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

11/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

11/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (52 pages)

11/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (16 pages)

26/08/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

05/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (17 pages)

05/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (51 pages)

05/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

05/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

23/08/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

24/03/2021

Appointment of Mr Steven Andrew Robertson as a director on 2021-03-10

View PDF (2 pages)

22/03/2021

Termination of appointment of Neil Anthony Duffy as a director on 2021-03-10

View PDF (1 pages)

02/03/2021

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

03/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (12 pages)

19/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (47 pages)

19/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

19/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

29/09/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

20/07/2020

Appointment of Neil Anthony Duffy as a director on 2020-01-31

View PDF (2 pages)

20/07/2020

Termination of appointment of Ian Philip Day as a director on 2020-01-31

View PDF (1 pages)

28/08/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

17/05/2019

Director's details changed for Brian Arthur Traquair on 2019-05-15

View PDF (2 pages)

02/10/2018

Change of details for Asset Control Midco Limited as a person with significant control on 2018-10-02

View PDF (2 pages)

02/10/2018

Registered office address changed from 2nd Floor 25 Victoria Street London SW1H 0EX United Kingdom to 32 Cornhill London EC3V 3SG on 2018-10-02

View PDF (1 pages)

20/09/2018

Registration of charge 115312250002, created on 2018-09-10

View PDF (42 pages)

13/09/2018

Registration of charge 115312250001, created on 2018-09-10

View PDF (70 pages)

11/09/2018

Appointment of Mr Ian Philip Day as a director on 2018-09-10

View PDF (2 pages)

11/09/2018

Appointment of Brian Traquair as a director on 2018-09-10

View PDF (2 pages)

11/09/2018

Appointment of Mr Mark Graham Hepsworth as a director on 2018-09-10

View PDF (2 pages)

11/09/2018

Termination of appointment of Sunil Kumar Jain as a director on 2018-09-10

View PDF (1 pages)

22/08/2018

Current accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

22/08/2018

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

21/08/2025

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hepsworth, Mark Graham	Director	09/09/2018 - Present	37
Robertson, Steven Andrew	Director	10/03/2021 - 31/07/2023	24
Jain, Sunil Kumar	Director	22/08/2018 - 10/09/2018	12
Traquair, Brian Arthur	Director	09/09/2018 - 30/01/2023	5
Henkenmeier, Stephen Edward	Director	31/01/2023 - Present	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASSET CONTROL HOLDCO LIMITED

ASSET CONTROL HOLDCO LIMITED is an(a) Dissolved company incorporated on 22/08/2018 with the registered office located at 32 Cornhill, London EC3V 3SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET CONTROL HOLDCO LIMITED?

ASSET CONTROL HOLDCO LIMITED is currently Dissolved. It was registered on 22/08/2018 and dissolved on 17/06/2025.

Where is ASSET CONTROL HOLDCO LIMITED located?

ASSET CONTROL HOLDCO LIMITED is registered at 32 Cornhill, London EC3V 3SG.

What does ASSET CONTROL HOLDCO LIMITED do?

ASSET CONTROL HOLDCO LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ASSET CONTROL HOLDCO LIMITED?

The latest filing was on 17/06/2025: Final Gazette dissolved via voluntary strike-off.