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Home > England & Wales Companies > ASSET LINK CAPITAL (NO.1) LTD
Company Information for

ASSET LINK CAPITAL (NO.1) LTD

THE PEAK, 2ND FLOOR, 5 WILTON ROAD, LONDON, SW1V 1AN,
Company Registration Number
05322368
Private Limited Company
Active

Company Overview

About Asset Link Capital (no.1) Ltd
ASSET LINK CAPITAL (NO.1) LTD was founded on 2004-12-30 and has its registered office in London. The organisation's status is listed as "Active". Asset Link Capital (no.1) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASSET LINK CAPITAL (NO.1) LTD
 
Legal Registered Office
THE PEAK, 2ND FLOOR
5 WILTON ROAD
LONDON
SW1V 1AN
Other companies in SE1
 
Previous Names
ASSET LINK (NO.1) CAPITAL LTD28/01/2005
BROOMCO (3672) LIMITED26/01/2005
Filing Information
Company Number 05322368
Company ID Number 05322368
Date formed 2004-12-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 30/09/2025
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 14:26:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSET LINK CAPITAL (NO.1) LTD
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Company Officers of ASSET LINK CAPITAL (NO.1) LTD

Current Directors
Officer Role Date Appointed
SELINA LEE BURDELL
 Director 2013-12-05
ADRIAN RICHARD CLOAKE
 Director 2013-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
 Company Secretary 2005-03-14 2013-12-05
MARK HOWARD FILER
 Director 2005-03-14 2013-12-05
MARTIN MCDERMOTT
 Director 2011-05-04 2013-12-05
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
 Director 2005-03-14 2013-12-05
SUNIL MASSON
 Director 2007-10-26 2011-05-04
RUTH LOUISE SAMSON
 Director 2005-03-14 2011-05-04
ADRIAN RICHARD CLOAKE
 Company Secretary 2005-01-26 2005-03-14
PAUL DAVID BURDELL
 Director 2005-01-26 2005-03-14
SELINA LEE BURDELL
 Director 2005-01-26 2005-03-14
DLA PIPER UK SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-12-30 2005-01-26
DLA NOMINEES LIMITED
 Director 2004-12-30 2005-01-26
DLA PIPER UK SECRETARIAL SERVICES LIMITED
 Director 2004-12-30 2005-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SELINA LEE BURDELL IDR FINANCE UK II LIMITED Director 2017-12-31 CURRENT 2012-03-21 Active
SELINA LEE BURDELL VASCO FINANCE LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
SELINA LEE BURDELL LINK DATA MANAGEMENT SOLUTIONS LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
SELINA LEE BURDELL VICTORIA ASSET FINANCE LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
SELINA LEE BURDELL ASSET LINK CAPITAL (NO. 5) LIMITED Director 2014-12-18 CURRENT 2010-06-04 Active
SELINA LEE BURDELL ASSET LINK CAPITAL (HOLDINGS) LIMITED Director 2013-12-05 CURRENT 2005-02-10 Active
SELINA LEE BURDELL ASSET LINK CAPITAL (NO 2) LIMITED Director 2013-11-28 CURRENT 2005-12-14 Active
SELINA LEE BURDELL ASSET LINK CAPITAL 2 (HOLDINGS) LIMITED Director 2013-11-28 CURRENT 2006-04-04 Active
SELINA LEE BURDELL KEARNS LEGAL SERVICES LTD Director 2013-11-26 CURRENT 2013-11-26 Active
SELINA LEE BURDELL STARTLINE MOTOR FINANCE LIMITED Director 2013-10-01 CURRENT 2012-11-21 Active
SELINA LEE BURDELL STARTLINE AUTO RECEIVABLES LIMITED Director 2013-10-01 CURRENT 2013-07-02 Active
SELINA LEE BURDELL LCM PARTNERS LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active
SELINA LEE BURDELL LF OUTSOURCING HOLDINGS LIMITED Director 2009-11-20 CURRENT 2009-11-20 Active
SELINA LEE BURDELL LF ASSET HOLDINGS LIMITED Director 2009-11-19 CURRENT 2009-11-19 Active
SELINA LEE BURDELL LF EUROPEAN PORTFOLIO HOLDINGS LIMITED Director 2009-11-19 CURRENT 2009-11-19 Active
SELINA LEE BURDELL LF EUROPEAN HOLDINGS LIMITED Director 2009-11-19 CURRENT 2009-11-19 Active
SELINA LEE BURDELL LINK FINANCIAL OUTSOURCING LIMITED Director 2009-10-28 CURRENT 2009-10-28 Active
SELINA LEE BURDELL LINK FINANCIAL LIMITED Director 1998-02-20 CURRENT 1998-02-05 Active
ADRIAN RICHARD CLOAKE IDR FINANCE UK II LIMITED Director 2017-12-31 CURRENT 2012-03-21 Active
ADRIAN RICHARD CLOAKE VASCO FINANCE LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
ADRIAN RICHARD CLOAKE LINK DATA MANAGEMENT SOLUTIONS LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
ADRIAN RICHARD CLOAKE ASSET LINK CAPITAL (HOLDINGS) LIMITED Director 2013-12-05 CURRENT 2005-02-10 Active
ADRIAN RICHARD CLOAKE ASSET LINK CAPITAL (NO 2) LIMITED Director 2013-11-28 CURRENT 2005-12-14 Active
ADRIAN RICHARD CLOAKE ASSET LINK CAPITAL 2 (HOLDINGS) LIMITED Director 2013-11-28 CURRENT 2006-04-04 Active
ADRIAN RICHARD CLOAKE KEARNS LEGAL SERVICES LTD Director 2013-11-26 CURRENT 2013-11-26 Active
ADRIAN RICHARD CLOAKE LINK FINANCIAL OUTSOURCING LIMITED Director 2013-08-19 CURRENT 2009-10-28 Active
ADRIAN RICHARD CLOAKE LINK FINANCIAL LIMITED Director 2013-05-10 CURRENT 1998-02-05 Active
ADRIAN RICHARD CLOAKE LF ASSET HOLDINGS LIMITED Director 2013-05-10 CURRENT 2009-11-19 Active
ADRIAN RICHARD CLOAKE LF EUROPEAN PORTFOLIO HOLDINGS LIMITED Director 2013-05-10 CURRENT 2009-11-19 Active
ADRIAN RICHARD CLOAKE LF EUROPEAN HOLDINGS LIMITED Director 2013-05-10 CURRENT 2009-11-19 Active
ADRIAN RICHARD CLOAKE LCM PARTNERS LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active
ADRIAN RICHARD CLOAKE ASSET LINK CAPITAL (NO. 5) LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
ADRIAN RICHARD CLOAKE ASSET LINK CAPITAL (NO 3) LIMITED Director 2008-07-10 CURRENT 2005-11-15 Active
ADRIAN RICHARD CLOAKE ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED Director 2008-07-10 CURRENT 2006-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02Current accounting period extended from 30/11/24 TO 31/12/24
2023-04-28FULL ACCOUNTS MADE UP TO 30/11/22
2023-02-03CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-07-11CH01Director's details changed for Ms Selina Lee Burdell on 2022-07-04
2022-04-26AAFULL ACCOUNTS MADE UP TO 30/11/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-10-28PSC07CESSATION OF SELINA LEE BURDELL AS A PERSON OF SIGNIFICANT CONTROL
2021-05-04AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-08-20AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/20 FROM Camelford House Albert Embankment London SE1 7TP England
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM The Peak, 2nd Floor Wilton Road London SW1V 1AN England
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM Camelford House 89 Albert Embankment London SE1 7TP
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-06-07PSC04Change of details for Ms Selina Lee Burdell as a person with significant control on 2019-02-15
2019-05-14AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-04-11AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-06-20AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-05-25AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-13AR0130/12/15 ANNUAL RETURN FULL LIST
2015-07-20AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0130/12/14 ANNUAL RETURN FULL LIST
2014-11-05AUDAUDITOR'S RESIGNATION
2014-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-06AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0130/12/13 ANNUAL RETURN FULL LIST
2013-12-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2013-12-20AP01DIRECTOR APPOINTED MRS SELINA LEE BURDELL
2013-12-20AP01DIRECTOR APPOINTED MR ADRIAN RICHARD CLOAKE
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK FILER
2013-05-20AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-01-08AR0130/12/12 ANNUAL RETURN FULL LIST
2012-05-04AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-01-03AR0130/12/11 ANNUAL RETURN FULL LIST
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 14/12/2011
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011
2011-07-21AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-06-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011
2011-06-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011
2011-05-27AP01DIRECTOR APPOINTED MARTIN MCDERMOTT
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR SUNIL MASSON
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR RUTH SAMSON
2011-01-18AR0130/12/10 FULL LIST
2010-05-04AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-12-30AR0130/12/09 FULL LIST
2009-10-01AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-12-31363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-08-22AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-05-06353LOCATION OF REGISTER OF MEMBERS
2008-05-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008
2008-02-13363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-11-15288cDIRECTOR'S PARTICULARS CHANGED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-10-08AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-01-09363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-11-09288cDIRECTOR'S PARTICULARS CHANGED
2006-09-05AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-07-21288cDIRECTOR'S PARTICULARS CHANGED
2006-02-07363aRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2006-01-30288bDIRECTOR RESIGNED
2006-01-30288bDIRECTOR RESIGNED
2005-12-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-11288cDIRECTOR'S PARTICULARS CHANGED
2005-09-30353LOCATION OF REGISTER OF MEMBERS
2005-04-07395PARTICULARS OF MORTGAGE/CHARGE
2005-03-30288aNEW DIRECTOR APPOINTED
2005-03-21288bDIRECTOR RESIGNED
2005-03-21288aNEW SECRETARY APPOINTED
2005-03-21288aNEW DIRECTOR APPOINTED
2005-03-21288aNEW DIRECTOR APPOINTED
2005-03-21288bDIRECTOR RESIGNED
2005-03-21288aNEW DIRECTOR APPOINTED
2005-03-21288bSECRETARY RESIGNED
2005-03-11288aNEW DIRECTOR APPOINTED
2005-03-11288bDIRECTOR RESIGNED
2005-03-11288bDIRECTOR RESIGNED
2005-03-11288bSECRETARY RESIGNED
2005-02-08288aNEW SECRETARY APPOINTED
2005-02-08225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05
2005-02-08287REGISTERED OFFICE CHANGED ON 08/02/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2005-02-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASSET LINK CAPITAL (NO.1) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSET LINK CAPITAL (NO.1) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY TRUST DEED 2005-03-23 Satisfied MORGAN STANLEY MORTGAGE SERVICING LIMITED (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSET LINK CAPITAL (NO.1) LTD

Intangible Assets
Patents
We have not found any records of ASSET LINK CAPITAL (NO.1) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASSET LINK CAPITAL (NO.1) LTD
Trademarks
We have not found any records of ASSET LINK CAPITAL (NO.1) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSET LINK CAPITAL (NO.1) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ASSET LINK CAPITAL (NO.1) LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ASSET LINK CAPITAL (NO.1) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSET LINK CAPITAL (NO.1) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSET LINK CAPITAL (NO.1) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1V 1AN