AG

ASSEMBUILD GROUP LIMITED

Active

Company number 13064156

Colchester, England · Incorporated 6 December 2020

Unit 1b Altbarn, Hawkins Road, Colchester, Essex, CO2 8LG, England

Last updated on 23 March 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 July 2025
Next due
24 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 23 March 2026
  • ASSEMBUILD MIDCO LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ASSEMBUILD MIDCO LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Assembuild Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Other
8 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2024 View
Legacy
Accounts
27 October 2024 View
Legacy
Other
27 October 2024 View
Legacy
Other
27 October 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2023 View
Legacy
Accounts
17 October 2023 View
Legacy
Other
17 October 2023 View
Legacy
Other
17 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2023 View
Legacy
Accounts
10 January 2023 View
Legacy
Other
10 January 2023 View
Legacy
Other
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
8 January 2023 View
Termination Director Company With Name Termination Date
Officers
8 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2021 View
Memorandum Articles
Incorporation
5 March 2021 View
Resolution
Resolution
5 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2021 View
Incorporation Company
Incorporation
6 December 2020 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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