ASSET CONTROL TECHNOLOGY LIMITED
Company details
- Registered name
- ASSET CONTROL TECHNOLOGY LIMITED
- Company number
- 03545596
- Registered office
- Aldermary House, Floor 8, 10-15 Queen Street, London, EC4N 1TX, England
- Company type
- Private limited company
- Incorporated on
- 7 April 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 04 May 2027
- Confirmation statement — last
- 20 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 7 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/01/2026 | Secretary resigned | BURCH, Alice Frances | — |
| 08/01/2026 | Charge registered | — | A registered charge |
| 22/09/2025 | Secretary appointed | — | BURCH, Alice Frances |
| 10/02/2025 | Director appointed | — | YATES, David Trevor |
| 24/06/2024 | Charge registered | — | A registered charge |
| 06/10/2023 | Charge registered | — | A registered charge |
| 18/09/2023 | Person with significant control ceased | Bb Shelf 4 Llp | — |
| 18/09/2023 | Person with significant control added | — | Asset Control Topco Limited |
| 31/07/2023 | Director resigned | ROBERTSON, Steven Andrew | — |
| 31/01/2023 | Director appointed | — | HENKENMEIER, Stephen Edward |
| 30/11/2021 | Corporate-secretary resigned | INTERNATIONAL REGISTRARS LIMITED | — |
| 10/03/2021 | Director resigned | DUFFY, Neil Anthony | — |
| 10/03/2021 | Director appointed | — | ROBERTSON, Steven Andrew |
| 31/01/2020 | Director resigned | DAY, Ian Philip | — |
| 31/01/2020 | Director appointed | — | DUFFY, Neil Anthony |
| 29/05/2019 | Person with significant control ceased | Mr David Mcgovern | — |
| 29/05/2019 | Person with significant control added | — | Bb Shelf 4 Llp |
| 11/09/2018 | Charge registered | — | A registered charge |
| 10/09/2018 | Charge registered | — | A registered charge |
| 10/09/2018 | Director resigned | WILKINSON, Michael Edward, Mr. | — |
Financial highlights
No figures could be read from the accounts filed on 12 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ASSET CONTROL TECHNOLOGY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 6 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About ASSET CONTROL TECHNOLOGY LIMITED (03545596)
ASSET CONTROL TECHNOLOGY LIMITED is a private limited company incorporated on 7 April 1998 and registered in the United Kingdom under company number 03545596. Its registered office is at Aldermary House, Floor 8, 10-15 Queen Street, London, EC4N 1TX, England. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. 19 active officers are on record , and the person with significant control is Asset Control Topco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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