Website & contact details
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Asset Control Technology Limited
- Incorporated
- 7 April 1998 (28 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Aldermary HouseFloor 810-15Queen StreetLondonEC4N 1TX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 February 2025
British
Born April 1986 (40)
Director · Appointed 31 January 2023
American
Born October 1969 (57)
Director · Appointed 10 September 2018
British
Born August 1959 (67)
Officer history (16 former)
18 January 2026
Resigned Burch, Alice Frances as Secretary
22 September 2025
Appointed Burch, Alice Frances as Secretary
10 February 2025
31 July 2023
31 January 2023
30 November 2021
10 March 2021
10 March 2021
31 January 2020
31 January 2020
10 September 2018
10 September 2018
10 September 2018
10 September 2018
11 June 2018
Resigned Carnes, Jeffrey Tyler as Director
11 June 2018
3 August 2015
30 September 2013
Resigned Goodermote, Dean as Director
30 September 2013
Appointed Carnes, Jeffrey Tyler as Director
1 February 2013
Appointed Goodermote, Dean as Director
1 February 2013
Resigned Lynch, Phillip Kenneth as Director
4 June 2007
4 June 2007
2 April 2007
Resigned Rosenkamp, Wilhelmus Gerhardus as Director
2 April 2007
Appointed Lynch, Phillip Kenneth as Director
1 August 2000
1 August 2000
7 April 1999
7 April 1998
7 April 1998
7 April 1998
7 April 1998
7 April 1998
7 April 1998
Appointed Rosenkamp, Wilhelmus Gerhardus as Director
7 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11529549
Former controllers (2)
18 September 2023
Ceased BB Shelf 4 LLP — Owns 75–100% of shares
29 May 2019
Ceased David Mcgovern — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Termination of appointment of a secretary | |||
| 21 May 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 6 March 2026 | Satisfaction of a charge in full | |||
| 6 March 2026 | Satisfaction of a charge in full | |||
| 14 January 2026 | Registration of a charge |
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