ASSET LINK CAPITAL (HOLDINGS) LIMITED
Company details
- Registered name
- ASSET LINK CAPITAL (HOLDINGS) LIMITED
- Company number
- 05360261
- Registered office
- 11 Belgrave Road, London, SW1V 1RB, England
- Company type
- Private limited company
- Incorporated on
- 10 February 2005
- Status
- Active
- Age
- 21 years
- Previous names
- BROOMCO (3702) LIMITED (to 15 Mar 2005)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 22 Feb 2027
- Confirmation statement — last
- 08 Feb 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.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 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 |
|---|---|---|---|
| 27/08/2021 | Person with significant control ceased | Mrs Selina Lee Burdell | — |
| 06/04/2016 | Person with significant control added | — | Lf European Portfolio Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mrs Selina Lee Burdell |
| 05/12/2013 | Corporate-director resigned | WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | — |
| 05/12/2013 | Director resigned | MCDERMOTT, Martin | — |
| 05/12/2013 | Director resigned | FILER, Mark Howard | — |
| 05/12/2013 | Corporate-secretary resigned | WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | — |
| 05/12/2013 | Director appointed | — | CLOAKE, Adrian Richard |
| 05/12/2013 | Director appointed | — | BURDELL, Selina Lee |
| 04/05/2011 | Director resigned | SAMSON, Ruth Louise | — |
| 04/05/2011 | Director resigned | MASSON, Sunil | — |
| 04/05/2011 | Director appointed | — | MCDERMOTT, Martin |
| 26/10/2007 | Director appointed | — | MASSON, Sunil |
| 16/06/2006 | Charge registered | — | Supplemental security trust deed |
| 23/03/2005 | Charge registered | — | Security trust deed |
| 15/03/2005 | Registered name changed | BROOMCO (3702) LIMITED | ASSET LINK CAPITAL (HOLDINGS) LIMITED |
| 11/03/2005 | Corporate-director resigned | DLA PIPER UK SECRETARIAL SERVICES LIMITED | — |
| 11/03/2005 | Corporate-director resigned | DLA PIPER UK NOMINEES LIMITED | — |
| 11/03/2005 | Corporate-secretary resigned | DLA PIPER UK SECRETARIAL SERVICES LIMITED | — |
| 11/03/2005 | Corporate-director appointed | — | WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
Financial highlights
No figures could be read from the accounts filed on 24 Jun 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 LINK CAPITAL (HOLDINGS) 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
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ASSET LINK CAPITAL (HOLDINGS) LIMITED (05360261)
ASSET LINK CAPITAL (HOLDINGS) LIMITED is a private limited company incorporated on 10 February 2005 and registered in the United Kingdom under company number 05360261. Its registered office is at 11 Belgrave Road, London, SW1V 1RB, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Mrs Selina Lee Burdell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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