ASSEMBLE HOLDCO 1 LIMITED

Key Data

Status

Active

Company No.

06471233

Incorporation date

14/01/2008

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2008)

13/04/2026

Full accounts made up to 2025-09-30

View PDF (19 pages)

15/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

07/07/2025

Appointment of Mr Simon Christopher Waters as a director on 2025-07-04

View PDF (2 pages)

03/06/2025

Termination of appointment of Alan David Pond as a director on 2025-05-30

View PDF (1 pages)

03/04/2025

Termination of appointment of Isaac Akintayo as a director on 2025-03-31

View PDF (1 pages)

03/04/2025

Appointment of Mr Michael Amusu as a director on 2025-03-31

View PDF (2 pages)

28/03/2025

Full accounts made up to 2024-09-30

View PDF (19 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

08/01/2025

Termination of appointment of Simon Christopher Waters as a director on 2024-12-17

View PDF (1 pages)

08/01/2025

Appointment of Mr Isaac Olulekan Akintayo as a director on 2024-12-17

View PDF (2 pages)

09/05/2024

Full accounts made up to 2023-09-30

View PDF (19 pages)

15/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

23/11/2023

Appointment of Mr Simon Christopher Waters as a director on 2023-11-16

View PDF (2 pages)

22/11/2023

Termination of appointment of Mark William Grinonneau as a director on 2023-11-16

View PDF (1 pages)

29/06/2023

Full accounts made up to 2022-09-30

View PDF (19 pages)

16/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

30/06/2022

Full accounts made up to 2021-09-30

View PDF (19 pages)

14/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

20/10/2021

Director's details changed for Mr David John Hudson on 2021-05-28

View PDF (2 pages)

29/06/2021

Full accounts made up to 2020-09-30

View PDF (19 pages)

15/03/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

08/07/2020

Accounts for a small company made up to 2019-09-30

View PDF (18 pages)

27/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

05/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (15 pages)

15/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

04/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (15 pages)

19/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

06/07/2017

Full accounts made up to 2016-09-30

View PDF (17 pages)

16/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

29/06/2016

Full accounts made up to 2015-09-30

View PDF (12 pages)

21/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (6 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (12 pages)

14/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (6 pages)

31/07/2014

Appointment of Mark Grinonneau as a director on 2014-07-28

View PDF (3 pages)

30/07/2014

Termination of appointment of Simon John Barnes as a director on 2014-07-28

View PDF (1 pages)

03/07/2014

Full accounts made up to 2013-09-30

View PDF (12 pages)

15/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (5 pages)

20/09/2013

Appointment of Mr Barry John Jenkins as a director

View PDF (2 pages)

20/09/2013

Appointment of Mr Simon John Barnes as a director

View PDF (2 pages)

20/09/2013

Termination of appointment of James Wood as a director

View PDF (1 pages)

19/03/2013

Full accounts made up to 2012-09-30

View PDF (12 pages)

17/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (5 pages)

17/01/2013

Termination of appointment of Stephen Oswald as a director

View PDF (1 pages)

17/01/2013

Director's details changed for Alan David Pond on 2013-01-13

View PDF (2 pages)

17/01/2013

Director's details changed for Mr David John Hudson on 2013-01-13

View PDF (2 pages)

17/01/2013

Director's details changed for Anthony John Fowles on 2013-01-13

View PDF (2 pages)

12/12/2012

Termination of appointment of John Duggan as a director

View PDF (1 pages)

28/06/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

17/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (8 pages)

17/01/2012

Secretary's details changed for Mr Glen Michael Gatty on 2012-01-13

View PDF (1 pages)

06/07/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

09/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (9 pages)

19/11/2010

Appointment of Mr James Derek Wood as a director

View PDF (2 pages)

19/11/2010

Termination of appointment of Michael Heath as a director

View PDF (1 pages)

28/06/2010

Full accounts made up to 2009-09-30

View PDF (10 pages)

18/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (6 pages)

18/01/2010

Director's details changed for Alan David Pond on 2010-01-13

View PDF (2 pages)

25/07/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

03/06/2009

Accounting reference date shortened from 31/03/2009 to 30/09/2008

View PDF (1 pages)

21/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

11/12/2008

Director appointed michael gordon heath

View PDF (3 pages)

04/12/2008

Appointment terminated director adds arshad

View PDF (1 pages)

08/07/2008

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View PDF (2 pages)

08/07/2008

Nc inc already adjusted 01/07/08

View PDF (1 pages)

08/07/2008

Resolutions

View PDF (13 pages)

08/07/2008

Director appointed adds arshad

View PDF (2 pages)

08/07/2008

Director appointed alan david pond

View PDF (2 pages)

19/05/2008

Accounting reference date extended from 31/01/2009 to 31/03/2009

View PDF (1 pages)

19/05/2008

Registered office changed on 19/05/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX

View PDF (1 pages)

19/05/2008

Director appointed anthony john fowles

View PDF (3 pages)

19/05/2008

Director appointed david john hudson

View PDF (3 pages)

19/05/2008

Director appointed stephen ivor oswald

View PDF (3 pages)

19/05/2008

Secretary appointed glen michael gatty

View PDF (2 pages)

19/05/2008

Appointment terminated director huntsmoor LIMITED

View PDF (1 pages)

19/05/2008

Appointment terminated director huntsmoor nominees LIMITED

View PDF (1 pages)

19/05/2008

Appointment terminated secretary taylor wessing secretaries LIMITED

View PDF (1 pages)

14/01/2008

Incorporation

View PDF (39 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/01/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.13M
-
0.00
8.00
-

2022
0
1.24M
-
0.00
52.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hudson, David John	Director	09/05/2008 - Present	77
Barnes, Simon John	Director	17/09/2013 - 28/07/2014	37
Waters, Simon Christopher	Director	16/11/2023 - 17/12/2024	164
Waters, Simon Christopher	Director	04/07/2025 - Present	164
Fowles, Anthony John	Director	09/05/2008 - Present	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASSEMBLE HOLDCO 1 LIMITED

ASSEMBLE HOLDCO 1 LIMITED is an(a) Active company incorporated on 14/01/2008 with the registered office located at 128 Buckingham Palace Road, London SW1W 9SA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSEMBLE HOLDCO 1 LIMITED?

ASSEMBLE HOLDCO 1 LIMITED is currently Active. It was registered on 14/01/2008 .

Where is ASSEMBLE HOLDCO 1 LIMITED located?

ASSEMBLE HOLDCO 1 LIMITED is registered at 128 Buckingham Palace Road, London SW1W 9SA.

What does ASSEMBLE HOLDCO 1 LIMITED do?

ASSEMBLE HOLDCO 1 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ASSEMBLE HOLDCO 1 LIMITED?

The latest filing was on 13/04/2026: Full accounts made up to 2025-09-30.