ASSET CONTROL TECHNOLOGY LIMITED

Overview

Company Name	ASSET CONTROL TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03545596
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASSET CONTROL TECHNOLOGY LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is ASSET CONTROL TECHNOLOGY LIMITED located?

Registered Office Address	32 Cornhill EC3V 3SG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ASSET CONTROL TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ASSET CONTROL TECHNOLOGY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 20, 2025
Next Confirmation Statement Due	May 04, 2025
Next Confirmation Statement Made Up To	Apr 20, 2024
Overdue	Yes

What are the latest filings for ASSET CONTROL TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	22 pages	AA

Mar 27, 2025	legacy	49 pages	PARENT_ACC

Mar 27, 2025	legacy	2 pages	GUARANTEE2

Mar 27, 2025	legacy	1 pages	AGREEMENT2

Feb 10, 2025	Appointment of Mr David Trevor Yates as a director on Feb 10, 2025	2 pages	AP01

Jul 01, 2024	Registration of charge 035455960006, created on Jun 24, 2024	8 pages	MR01

Jun 06, 2024	Confirmation statement made on Apr 20, 2024 with updates	4 pages	CS01

Jun 06, 2024	Cessation of Bb Shelf 4 Llp as a person with significant control on Sep 18, 2023	1 pages	PSC07

Jun 06, 2024	Notification of Asset Control Topco Limited as a person with significant control on Sep 18, 2023	2 pages	PSC02

Jan 16, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	21 pages	AA

Jan 16, 2024	legacy	50 pages	PARENT_ACC

Dec 27, 2023	legacy	1 pages	AGREEMENT2

Dec 27, 2023	legacy	3 pages	GUARANTEE2

Oct 09, 2023	Registration of charge 035455960005, created on Oct 06, 2023	10 pages	MR01

Jul 31, 2023	Termination of appointment of Steven Andrew Robertson as a director on Jul 31, 2023	1 pages	TM01

May 30, 2023	Confirmation statement made on Apr 20, 2023 with updates	5 pages	CS01

Mar 06, 2023	Director's details changed for Mr Stephen Edward Henkenmeier on Mar 06, 2023	2 pages	CH01

Feb 20, 2023	Appointment of Mr Stephen Edward Henkenmeier as a director on Jan 31, 2023	2 pages	AP01

Feb 20, 2023	Satisfaction of charge 035455960003 in full	1 pages	MR04

Feb 20, 2023	Satisfaction of charge 035455960004 in full	1 pages	MR04

Jan 11, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	21 pages	AA

Jan 11, 2023	legacy	52 pages	PARENT_ACC

Jan 11, 2023	legacy	1 pages	AGREEMENT2

Jan 11, 2023	legacy	3 pages	GUARANTEE2

May 26, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of ASSET CONTROL TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENKENMEIER, Stephen Edward Suite 300 Menlo Park 1300 El Camino Real Ca 94025 United States	Jan 31, 2023		Director	Suite 300 Menlo Park 1300 El Camino Real Ca 94025 United States	United States	American	1969-10	Director	290615320001
HEPSWORTH, Mark Graham 32 Cornhill EC3V 3SG London Asset Control England	Sep 10, 2018		Director	32 Cornhill EC3V 3SG London Asset Control England	United Kingdom	British	1959-8	Director	190711500001
YATES, David Trevor Cornhill EC3V 3SG London 32 United Kingdom	Feb 10, 2025		Director	Cornhill EC3V 3SG London 32 United Kingdom	England	British	1986-4	Chief Financial Officer	326317340001
ALPHA SEARCHES & FORMATIONS LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Apr 07, 1999	Aug 01, 2000	Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London					43332390001
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Apr 07, 1998	Apr 07, 1998	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900004510001
DAPEM SECRETARIAL (UK) LIMITED Signet House 49-51 Farringdon Road EC1M 3JP London	Aug 01, 2000	Jun 04, 2007	Secretary	Signet House 49-51 Farringdon Road EC1M 3JP London					89402400001
INTERNATIONAL REGISTRARS LIMITED Finsgate 5-7 Cranwood Street EC1V 9EE London	Jun 04, 2007	Nov 30, 2021	Secretary	Finsgate 5-7 Cranwood Street EC1V 9EE London					75643100001
CARNES, Jeffrey Tyler Broadway Suite 601 10018 New York 1359 New York United States	Sep 30, 2013	Jun 11, 2018	Director	Broadway Suite 601 10018 New York 1359 New York United States	United States	American	1986-4	Private Equity	182155570003
DAY, Ian Philip 32 Cornhill EC3V 3SG London Asset Control England	Sep 10, 2018	Jan 31, 2020	Director	32 Cornhill EC3V 3SG London Asset Control England	England	British	1960-6	Director	74800310002
DUFFY, Neil Anthony 32 Cornhill EC3V 3SG London Asset Control United Kingdom	Jan 31, 2020	Mar 10, 2021	Director	32 Cornhill EC3V 3SG London Asset Control United Kingdom	England	British	1966-3	Cfo	272142450001
GOODERMOTE, Dean Broadway, 19th Floor New York 1450 Ny 10018 Usa	Feb 01, 2013	Sep 30, 2013	Director	Broadway, 19th Floor New York 1450 Ny 10018 Usa	Usa	Amerian	1953-5	Director	175839670001
LYNCH, Phillip Kenneth 15 Gault Avenue IRISH Westport Ct 06880 Usa	Apr 02, 2007	Feb 01, 2013	Director	15 Gault Avenue IRISH Westport Ct 06880 Usa		American	1959-9	Venture Partner	120963110001
MCMORRAN, Shawn Allister 10 Bressenden Place SW1E 5DH London Verde United Kingdom	Jun 11, 2018	Sep 10, 2018	Director	10 Bressenden Place SW1E 5DH London Verde United Kingdom	England	British	1963-12	Director	193583590001
ROBERTSON, Steven Andrew Cornhill EC3V 3SG London 32 England	Mar 10, 2021	Jul 31, 2023	Director	Cornhill EC3V 3SG London 32 England	United Kingdom	British	1967-7	Director	281251350001
ROSENKAMP, Wilhelmus Gerhardus Jan Sofat 36 Willemstad FOREIGN Curacao Antilles Netherlands	Apr 07, 1998	Apr 02, 2007	Director	Jan Sofat 36 Willemstad FOREIGN Curacao Antilles Netherlands		Dutch	1947-6	Manager	58125770001
WILKINSON, Michael Edward, Mr. 130 Webber Street SE1 0JP London Flat 10 England	Aug 03, 2015	Sep 10, 2018	Director	130 Webber Street SE1 0JP London Flat 10 England	United Kingdom	British	1986-8	Private Equity	198563290001
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Apr 07, 1998	Apr 07, 1998	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900001400001
ALPHA SEARCHES & FORMATIONS LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Apr 07, 1998	Apr 07, 1998	Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London					43332390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSET CONTROL TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Asset Control Topco Limited

Sep 18, 2023

Cornhill

EC3V 3SG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	11529549

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bb Shelf 4 Llp

May 29, 2019

1st Floor

25 Victoria Street

SW1H 0EX London

C/O Sovereign Capital Partners Llp

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc391632

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David Mcgovern

Apr 21, 2017

Pier Avenue

90254 Hermosa Beach

338

California

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ASSET CONTROL TECHNOLOGY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 20, 2017	Apr 21, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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