CompanyTrack
A

ASSET CONTROL TECHNOLOGY LIMITED

Active London

Information technology consultancy activities

33 employees Website
Software Vertical-specific SaaS Information technology consultancy activities
A

ASSET CONTROL TECHNOLOGY LIMITED

Information technology consultancy activities

Founded 7 Apr 1998 Active London, England 33 employees asset-control.co.uk
Software Vertical-specific SaaS Information technology consultancy activities
Accounts Submitted 27 Mar 2025
Confirmation Statement Submitted 20 Jun 2025
Net assets £11.80M £1.67M 2023 year on year
Total assets £12.96M £1.73M 2023 year on year
Total Liabilities £1.17M £57.24K 2023 year on year
Charges 6
2 outstanding 4 satisfied

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Contact & Details

Registered Address

Aldermary House, Floor 8, 10-15 Queen Street London EC4N 1TX England

Office (Manchester)

Dale House, Vickers St, Miles Platting, Manchester M40 8EF

Telephone

0161 202 3456

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£581.99k

Decreased by £1.11M (-66%)

Net Assets

£11.80M

Increased by £1.67M (+17%)

Total Liabilities

£1.17M

Increased by £57.24k (+5%)

Turnover

£10.53M

Decreased by £890.25k (-8%)

Employees

33

Decreased by 6 (-15%)

Debt Ratio

9%

Decreased by 1 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 15 resigned
Status
Alice Frances BurchSecretaryUnknownUnknown22 Sept 2025Active
David Trevor YatesDirectorBritishEngland3910 Feb 2025Active
Mark Graham HepsworthDirectorBritishUnited Kingdom6610 Sept 2018Active
Stephen Edward HenkenmeierDirectorAmericanUnited States5631 Jan 2023Active

Shareholders

Shareholders (2)

Asset Control Topco Limited
100.0%
26 Jun 2024
Asset Control Holdings B.v
0.0%
06 Jun 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Bb Shelf 4 Llp

United Kingdom

Active
Notified 29 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Asset Control Topco Limited

United Kingdom

Active
Notified 18 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

David Mcgovern

Ceased 29 May 2019

Ceased

Group Structure

Group Structure

BB SHELF 4 LLP united kingdom voting rights 75 to 100 percent limited liability partnership
ASSET CONTROL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALLIANCE BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALLIANCE MIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALLIANCE HOLDCO 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALLIANCE TOPCO LTD united kingdom
ASSET CONTROL TECHNOLOGY LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Oct 2025OfficersAppointment of Miss Alice Frances Burch as director on 2025-09-22View(2 pages)
20 Jun 2025Confirmation StatementConfirmation statement made on 2025-04-20 with no updatesView(3 pages)
27 Mar 2025AccountsAnnual accounts made up to 2024-03-31View(22 pages)
27 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(2 pages)
3 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Oct 2025 Officers

Appointment of Miss Alice Frances Burch as director on 2025-09-22

20 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-04-20 with no updates

27 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

27 Mar 2025 Other

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

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 3 Oct 2025

Appointment of Miss Alice Frances Burch as director on 2025-09-22

4 months ago on 3 Oct 2025

Confirmation statement made on 2025-04-20 with no updates

8 months ago on 20 Jun 2025

Annual accounts made up to 2024-03-31

10 months ago on 27 Mar 2025

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

10 months ago on 27 Mar 2025