ASSET CONTROL TOPCO LIMITED

Q: What is the latest filing for ASSET CONTROL TOPCO LIMITED?

The latest filing was on 06/03/2026: Satisfaction of charge 115295490002 in full.

Key Data

Status

Active

Company No.

Incorporation date

21/08/2018

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 21/08/2018)

06/03/2026

Satisfaction of charge 115295490002 in full

View PDF (1 pages)

06/03/2026

Satisfaction of charge 115295490004 in full

View PDF (1 pages)

06/03/2026

Satisfaction of charge 115295490003 in full

View PDF (1 pages)

06/03/2026

Satisfaction of charge 115295490005 in part

View PDF (1 pages)

30/01/2026

Termination of appointment of Benjamin Mott Livingston as a director on 2026-01-19

View PDF (1 pages)

26/01/2026

Termination of appointment of Alice Frances Burch as a secretary on 2026-01-19

View PDF (1 pages)

20/01/2026

Appointment of Jun-Young David Koh as a director on 2026-01-08

View PDF (2 pages)

14/01/2026

Registration of charge 115295490006, created on 2026-01-08

View PDF (66 pages)

14/01/2026

Registration of charge 115295490007, created on 2026-01-08

View PDF (25 pages)

12/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

12/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

12/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

12/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

16/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/09/2025

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 2025-09-15

View PDF (1 pages)

15/09/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

15/09/2025

Appointment of Miss Alice Frances Burch as a secretary on 2025-09-15

View PDF (2 pages)

12/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (49 pages)

27/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

27/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

27/03/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

01/07/2024

Registration of charge 115295490005, created on 2024-06-24

View PDF (8 pages)

13/06/2024

Confirmation statement made on 2024-05-26 with updates

View PDF (5 pages)

27/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (50 pages)

09/10/2023

Registration of charge 115295490002, created on 2023-10-06

View PDF (10 pages)

09/10/2023

Registration of charge 115295490004, created on 2023-10-06

View PDF (22 pages)

09/10/2023

Registration of charge 115295490003, created on 2023-10-06

View PDF (13 pages)

18/09/2023

Resolutions

View PDF (2 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

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

View PDF (3 pages)

14/08/2023

Purchase of own shares.

View PDF (4 pages)

31/07/2023

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

View PDF (1 pages)

28/07/2023

Resolutions

View PDF (3 pages)

28/07/2023

Change of share class name or designation

View PDF (2 pages)

27/07/2023

Memorandum and Articles of Association

View PDF (23 pages)

28/05/2023

Confirmation statement made on 2023-05-26 with updates

View PDF (20 pages)

07/03/2023

Appointment of Mr Benjamin Mott Livingston as a director on 2023-02-27

View PDF (2 pages)

06/03/2023

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

View PDF (2 pages)

22/02/2023

Cessation of Bb Shelf 4 Llp as a person with significant control on 2023-01-31

View PDF (1 pages)

22/02/2023

Notification of Alliance Bidco Ltd as a person with significant control on 2023-01-31

View PDF (2 pages)

20/02/2023

Satisfaction of charge 115295490001 in full

View PDF (1 pages)

20/02/2023

Appointment of Mr Marc Bala as a director on 2023-01-31

View PDF (2 pages)

20/02/2023

Appointment of Mr Ishan Manaktala as a director on 2023-01-31

View PDF (2 pages)

20/02/2023

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

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)

07/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (52 pages)

26/05/2022

Confirmation statement made on 2022-05-26 with updates

View PDF (15 pages)

05/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (51 pages)

06/11/2021

Change of share class name or designation

View PDF (2 pages)

04/11/2021

Statement of capital following an allotment of shares on 2021-10-01

View PDF (7 pages)

26/10/2021

Resolutions

View PDF (9 pages)

24/10/2021

Change of share class name or designation

View PDF (2 pages)

31/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

29/03/2021

Director's details changed for Dr Steven Andrew Robertson on 2021-03-25

View PDF (2 pages)

24/03/2021

Appointment of Dr 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)

29/10/2020

Confirmation statement made on 2020-08-20 with updates

View PDF (14 pages)

29/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (47 pages)

20/07/2020

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

View PDF (1 pages)

20/07/2020

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

View PDF (2 pages)

30/12/2019

Statement of capital following an allotment of shares on 2019-12-18

View PDF (7 pages)

23/09/2019

Statement of capital following an allotment of shares on 2019-08-19

View PDF (7 pages)

28/08/2019

Confirmation statement made on 2019-08-20 with updates

View PDF (9 pages)

17/05/2019

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

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)

21/09/2018

Resolutions

View PDF (43 pages)

21/09/2018

Change of share class name or designation

View PDF (2 pages)

20/09/2018

Registration of charge 115295490001, created on 2018-09-10

View PDF (42 pages)

18/09/2018

Statement of capital following an allotment of shares on 2018-09-10

View PDF (6 pages)

18/09/2018

Statement of capital following an allotment of shares on 2018-09-10

View PDF (5 pages)

18/09/2018

Statement of capital following an allotment of shares on 2018-09-10

View PDF (7 pages)

17/09/2018

Statement of capital following an allotment of shares on 2018-09-10

View PDF (4 pages)

11/09/2018

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

View PDF (1 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 Ian Philip Day as a director on 2018-09-10

View PDF (2 pages)

10/09/2018

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

View PDF (2 pages)

22/08/2018

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

View PDF (1 pages)

21/08/2018

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

26/05/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

ASSET CONTROL TOPCO LIMITED has not submitted financial statements

ASSET CONTROL TOPCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Similar companies

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Description

About ASSET CONTROL TOPCO LIMITED

ASSET CONTROL TOPCO LIMITED is an Active company incorporated on 21/08/2018 with the registered office located at Aldermary House, Floor 8, 10 - 15 Queen Street, London, Hampshire EC4N 1TX. There are currently 5 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 TOPCO LIMITED?

ASSET CONTROL TOPCO LIMITED is currently Active. It was registered on 21/08/2018 .

Where is ASSET CONTROL TOPCO LIMITED located?

ASSET CONTROL TOPCO LIMITED is registered at Aldermary House, Floor 8, 10 - 15 Queen Street, London, Hampshire EC4N 1TX.

What does ASSET CONTROL TOPCO LIMITED do?

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

What is the latest filing for ASSET CONTROL TOPCO LIMITED?

The latest filing was on 06/03/2026: Satisfaction of charge 115295490002 in full.