ASSEMBUILD GROUP LIMITED
Overview
| Company Name | ASSEMBUILD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13064156 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSEMBUILD GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ASSEMBUILD GROUP LIMITED located?
| Registered Office Address | Unit 1b Altbarn Hawkins Road CO2 8LG Colchester Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSEMBUILD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASSEMBUILD GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for ASSEMBUILD GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 130641560002, created on Oct 01, 2025 | 53 pages | MR01 | ||
Appointment of Mr Michael William Coupland as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Marcus Timothy Jackson Orchard as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Joseph William Jackson Bennett as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Christopher James Easteal as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 12, 2023 with updates | 3 pages | CS01 | ||
Appointment of Mr Anthony David Buffin as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 20 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of ASSEMBUILD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUFFIN, Anthony David | Director | Hawkins Road CO2 8LG Colchester Unit 1b Altbarn Essex England | England | British | 291125840002 | |||||
| BULEARCA, Marina Suzana | Director | Hawkins Road CO2 8LG Colchester Unit 1b Altbarn Essex England | England | Romanian,British | 254480870001 | |||||
| COUPLAND, Michael William | Director | Lion Court, 25 Procter Street WC1V 6NY London Chiltern Capital Llp England | England | British | 319652200001 | |||||
| DIXON, Grant Derrick | Director | Hawkins Road CO2 8LG Colchester Unit 1b Altbarn Essex England | England | British | 247881580001 | |||||
| HEYGATE, Samuel Thomas Roger | Director | Hawkins Road CO2 8LG Colchester Unit 1b Altbarn Essex England | England | British | 303251720001 | |||||
| BENNETT, Joseph William Jackson | Director | Hawkins Road CO2 8LG Colchester Unit 1b Altbarn Essex England | United Kingdom | British | 241438310002 | |||||
| EASTEAL, Christopher James | Director | Hawkins Road CO2 8LG Colchester Unit 1b Altbarn Essex England | England | British | 303949680001 | |||||
| ORCHARD, Marcus Timothy Jackson | Director | Hawkins Road CO2 8LG Colchester Unit 1b Altbarn Essex England | England | British | 117424420002 | |||||
| PERRY, Duncan | Director | Hawkins Road CO2 8LG Colchester Unit 1b Altbarn Essex England | England | British | 169604060001 | |||||
| YELL, Laura Margaret | Director | Hawkins Road CO2 8LG Colchester Unit 1b Altbarn Essex England | England | British | 280909260001 |
Who are the persons with significant control of ASSEMBUILD GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assembuild Midco Limited | Feb 23, 2021 | Staple Inn WC1V 7QH London 11 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joseph William Jackson Bennett | Dec 06, 2020 | Staple Inn WC1V 7QH London 11 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0