Website & contact details
- Group website
- The site of this company’s group or brand.
Asset Control Topco Limited
- Incorporated
- 21 August 2018 (8 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Marc Bala
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Aldermary HouseFloor 810 - 15 Queen StreetLondonEC4N 1TX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 1
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2026
American
Born September 1997 (29)
Bala, Marc
Director · Appointed 31 January 2023
American
Born May 1974 (52)
Director · Appointed 31 January 2023
American
Born October 1969 (57)
Manaktala, Ishan
Director · Appointed 31 January 2023
Indian
Born March 1979 (47)
Director · Appointed 10 September 2018
British
Born August 1959 (67)
Officer history (7 former)
19 January 2026
Resigned Burch, Alice Frances as Secretary
19 January 2026
Resigned Livingston, Benjamin Mott as Director
8 January 2026
15 September 2025
Appointed Burch, Alice Frances as Secretary
31 July 2023
27 February 2023
Appointed Livingston, Benjamin Mott as Director
31 January 2023
Appointed Bala, Marc as Director
31 January 2023
31 January 2023
Appointed Manaktala, Ishan as Director
31 January 2023
10 March 2021
10 March 2021
31 January 2020
31 January 2020
10 September 2018
10 September 2018
10 September 2018
10 September 2018
21 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14547056
Holdings 1
Companies where Asset Control Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 January 2023
Ceased BB Shelf 4 LLP — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 6 March 2026 | Satisfaction of a charge in full | |||
| 6 March 2026 | Satisfaction of a charge in full | |||
| 6 March 2026 | Satisfaction of a charge in full | |||
| 6 March 2026 | Satisfaction of a charge in part |
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