Asl Technology Holdings Ltd.

Active06403571 Private limited company
Incorporated
18 October 2007 (19 years)
Previously known as
Apricot Trading Limited (until 15 February 2011)
Emelrope Limited (until 5 March 2008)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Dunn, Mandy Jane
Secretary · Appointed 19 January 2024
Director · Appointed 24 September 2021
British
Born August 1965 (61)
Officer history (19 former)
19 January 2024
Resigned Ramzan, Mohammed as Director
19 January 2024
Appointed Dunn, Mandy Jane as Secretary
8 March 2023
Resigned Derry, Paul Bruce as Director
8 March 2023
Resigned Derry, Paul as Secretary
24 September 2021
Appointed Forsyth, Duncan Gavin as Director
24 September 2021
Appointed Ramzan, Mohammed as Director
31 August 2021
Resigned Allen, Nigel as Director
14 August 2021
Resigned Garius, Mark as Director
31 August 2020
Resigned Campbell, David as Director
28 June 2019
Resigned Whapshott, Simon as Director
28 June 2019
Resigned Wass, Edward Aston as Director
27 June 2019
Appointed Allen, Nigel as Director
24 September 2018
Resigned Steele, Richard John as Director
1 March 2018
Appointed Whapshott, Simon as Director
23 November 2017
Resigned Tung, Min Eric as Director
23 November 2017
Appointed Wass, Edward Aston as Director
22 April 2016
Resigned Henry, Robert Michael as Director
22 April 2016
Appointed Tung, Min Eric as Director
26 September 2014
Appointed Henry, Robert Michael as Director
26 September 2014
Resigned Brandon, John Robert as Director
1 April 2013
Appointed Campbell, David as Director
19 December 2012
Resigned Blackburn, Guy as Director
1 August 2012
Appointed Steele, Richard John as Director
31 July 2012
Resigned Parritt, Clive Anthony as Director
18 March 2011
Appointed Brandon, John Robert as Director
22 December 2010
Appointed Parritt, Clive Anthony as Director
22 December 2010
Resigned Tung, Min Eric as Director
22 December 2010
Appointed Garius, Mark as Director
22 December 2010
Appointed Derry, Paul Bruce as Director
22 December 2010
Appointed Blackburn, Guy as Director
22 December 2010
Appointed Derry, Paul as Secretary
22 December 2010
Resigned Matrix-Securities Limited as Corporate Secretary
22 December 2010
Resigned Livingston, Iain as Director
29 August 2008
Appointed Matrix-Securities Limited as Corporate Secretary
29 August 2008
Resigned Mh Secretaries Limited as Corporate Secretary
25 March 2008
Appointed Livingston, Iain as Director
25 March 2008
Appointed Tung, Min Eric as Director
25 March 2008
Resigned Mh Directors Limited as Corporate Director
18 October 2007
Appointed Mh Directors Limited as Corporate Director
18 October 2007
Appointed Mh Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11771679

Holdings 1

Companies where Asl Technology Holdings Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
28 June 2019
Ceased Mobeus Income & Growth VCT PLC — Owns 25–50% of shares
28 June 2019
Ceased The Income & Growth VCT PLC — Owns 25–50% of shares
1 October 2016
Ceased Mobeus Equity Partners — Owns 25–50% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Digital Topco Limited Owns 50–75% of shares
Digital Bidco Limited Owns 75–100% of shares
Asl Technology Holdings Ltd. This company Owns 75–100% of shares
VJ Technology Holdings Limited Owns 50–75% of shares
VJ Technology Trading Limited Owns 75–100% of shares
Mainline Products (UK) Limited Owns 75–100% of shares
Sellfware Technology Limited Owns 75–100% of shares
Sinops Limited Owns 75–100% of shares
VJ Technology Limited Owns 75–100% of shares

Financials

Net Assets
(£6,956,000)
Profit Before Tax
£0

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2023 (£6,954,000) (£6,956,000)
Balance sheet detail
20232020
Fixed Assets£6,071,000£6,071,000
Current Assets£7,482,000
Creditors (< 1 year)£20,507,000
Creditors (> 1 year)£20,507,000
Net Current Assets£7,480,000(£13,025,000)
Net Assets(£6,956,000)(£6,954,000)
Shareholder Funds(£6,956,000)(£6,954,000)

Filings 173

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts30 September 2025
14 April 2026Confirmation statement with no updates30 March 2026
29 October 2025Director's details changed
4 August 2025Full accounts30 September 2024
8 July 2025Registration of a charge
Show all 173 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?