AF

ASSEMBLE FUNDCO 1 LIMITED

Active

Company number 06471659

London · Incorporated 14 January 2008

128 Buckingham Palace Road, London, SW1W 9SA

Last updated on 22 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 22 April 2026
  • ASSEMBLE HOLCO1 LIMITED (100.0%)
Total shares
6,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 6,000 GBP £1.000
Total 6,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ASSEMBLE HOLCO1 LIMITED ORDINARY 6,000 100.00% 6,000 100.00%
Total 6,000 100% 6,000 100%

Officers

No officers on record.

Persons with significant control

PS
Assemble Holco1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 June 2026 View
Accounts With Accounts Type Full
Accounts
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Accounts With Accounts Type Full
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Second Filing Of Director Appointment With Name
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Accounts With Accounts Type Full
Accounts
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
22 November 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Change Person Director Company With Change Date
Officers
20 October 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Small
Accounts
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Small
Accounts
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Small
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Termination Director Company With Name
Officers
20 September 2013 View
Appoint Person Director Company With Name
Officers
20 September 2013 View
Appoint Person Director Company With Name
Officers
20 September 2013 View
Accounts With Accounts Type Full
Accounts
19 March 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Change Person Director Company With Change Date
Officers
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Termination Director Company With Name
Officers
12 December 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Change Person Secretary Company With Change Date
Officers
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Termination Director Company With Name
Officers
19 November 2010 View
Appoint Person Director Company With Name
Officers
19 November 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Accounts With Accounts Type Full
Accounts
25 July 2009 View
Legacy
Accounts
3 June 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Mortgage
15 July 2008 View
Legacy
Mortgage
15 July 2008 View
Legacy
Officers
14 July 2008 View
Resolution
Resolution
9 July 2008 View
Legacy
Capital
9 July 2008 View
Legacy
Capital
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Mortgage
4 July 2008 View
Legacy
Mortgage
4 July 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Accounts
19 May 2008 View
Legacy
Address
19 May 2008 View
Incorporation Company
Incorporation
14 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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