Introduction
Watch Company
A
ASSEMBUILD GROUP LIMITED
ASSEMBUILD GROUP LIMITED is an active company incorporated on 6 December 2020 with the registered office located in Colchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASSEMBUILD GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13064156
LTD Company
Age
5 Years
Incorporated 6 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (8 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
Unit 1b Altbarn Hawkins Road Colchester, CO2 8LG,
Previous Addresses
11 Staple Inn London WC1V 7QH United Kingdom
From: 6 December 2020To: 21 April 2021
18 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
14
Officers
1
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
BUFFIN, Anthony David
ActiveHawkins Road, ColchesterCO2 8LG
Born November 1971
Director
Appointed 01 Jun 2023
BUFFIN, Anthony David
Hawkins Road, ColchesterCO2 8LG
Born November 1971
Director
01 Jun 2023
Active
BULEARCA, Marina Suzana
ActiveHawkins Road, ColchesterCO2 8LG
Born September 1987
Director
Appointed 11 Jan 2022
BULEARCA, Marina Suzana
Hawkins Road, ColchesterCO2 8LG
Born September 1987
Director
11 Jan 2022
Active
COUPLAND, Michael William
ActiveLion Court, 25 Procter Street, LondonWC1V 6NY
Born January 1986
Director
Appointed 01 Sept 2025
COUPLAND, Michael William
Lion Court, 25 Procter Street, LondonWC1V 6NY
Born January 1986
Director
01 Sept 2025
Active
DIXON, Grant Derrick
ActiveHawkins Road, ColchesterCO2 8LG
Born March 1982
Director
Appointed 01 Mar 2021
DIXON, Grant Derrick
Hawkins Road, ColchesterCO2 8LG
Born March 1982
Director
01 Mar 2021
Active
HEYGATE, Samuel Thomas Roger
ActiveHawkins Road, ColchesterCO2 8LG
Born December 1991
Director
Appointed 22 Nov 2022
HEYGATE, Samuel Thomas Roger
Hawkins Road, ColchesterCO2 8LG
Born December 1991
Director
22 Nov 2022
Active
BENNETT, Joseph William Jackson
ResignedHawkins Road, ColchesterCO2 8LG
Born November 1987
Director
Appointed 06 Dec 2020
Resigned 01 Sept 2025
BENNETT, Joseph William Jackson
Hawkins Road, ColchesterCO2 8LG
Born November 1987
Director
06 Dec 2020
Resigned 01 Sept 2025
Resigned
EASTEAL, Christopher James
ResignedHawkins Road, ColchesterCO2 8LG
Born September 1968
Director
Appointed 03 Jan 2023
Resigned 12 Jul 2024
EASTEAL, Christopher James
Hawkins Road, ColchesterCO2 8LG
Born September 1968
Director
03 Jan 2023
Resigned 12 Jul 2024
Resigned
ORCHARD, Marcus Timothy Jackson
ResignedHawkins Road, ColchesterCO2 8LG
Born June 1966
Director
Appointed 01 Mar 2021
Resigned 01 Sept 2025
ORCHARD, Marcus Timothy Jackson
Hawkins Road, ColchesterCO2 8LG
Born June 1966
Director
01 Mar 2021
Resigned 01 Sept 2025
Resigned
PERRY, Duncan
ResignedHawkins Road, ColchesterCO2 8LG
Born September 1967
Director
Appointed 12 Apr 2021
Resigned 31 Dec 2022
PERRY, Duncan
Hawkins Road, ColchesterCO2 8LG
Born September 1967
Director
12 Apr 2021
Resigned 31 Dec 2022
Resigned
YELL, Laura Margaret
ResignedHawkins Road, ColchesterCO2 8LG
Born July 1993
Director
Appointed 01 Mar 2021
Resigned 30 Nov 2022
YELL, Laura Margaret
Hawkins Road, ColchesterCO2 8LG
Born July 1993
Director
01 Mar 2021
Resigned 30 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Assembuild Midco Limited
ActiveStaple Inn, LondonWC1V 7QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2021
Assembuild Midco Limited
Staple Inn, LondonWC1V 7QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2021
Active
Mr Joseph William Jackson Bennett
CeasedStaple Inn, LondonWC1V 7QH
Born November 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2020
Ceased 23 Feb 2021
Mr Joseph William Jackson Bennett
Staple Inn, LondonWC1V 7QH
Born November 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2020
Ceased 23 Feb 2021
Ceased
Filing History
44
Description
Type
Date Filed
Document
8 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2022
21 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2021
8 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2021
24 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2021
24 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2021