ASSEMBLE HOLDCO 2 LIMITED

Key Data

Status

Active

Company No.

08309495

Incorporation date

27/11/2012

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2012)

13/04/2026

Full accounts made up to 2025-09-30

View PDF (19 pages)

27/11/2025

View PDF (3 pages)

27/11/2025

Confirmation statement made on 2025-11-27 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)

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)

27/11/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

09/05/2024

Full accounts made up to 2023-09-30

View PDF (19 pages)

29/11/2023

Confirmation statement made on 2023-11-27 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)

27/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

01/07/2022

Full accounts made up to 2021-09-30

View PDF (19 pages)

29/11/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

20/10/2021

Director's details changed for 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)

27/11/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

08/07/2020

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

View PDF (19 pages)

28/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

10/07/2019

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

View PDF (15 pages)

03/12/2018

Confirmation statement made on 2018-11-27 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)

29/11/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

06/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (17 pages)

29/11/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

29/06/2016

Full accounts made up to 2015-09-30

View PDF (12 pages)

30/11/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (7 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (12 pages)

01/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (7 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)

22/01/2014

Previous accounting period shortened from 2013-11-30 to 2013-09-30

View PDF (1 pages)

28/11/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (7 pages)

28/11/2013

Director's details changed for Mr Barry John Jenkins on 2013-11-25

View PDF (2 pages)

28/11/2013

Director's details changed for Mr Anthony John Fowles on 2013-11-25

View PDF (2 pages)

23/09/2013

Appointment of Mr Simon John Barnes as a director

View PDF (2 pages)

23/09/2013

Termination of appointment of James Wood as a director

View PDF (1 pages)

23/09/2013

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (1 pages)

10/04/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

10/04/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

25/03/2013

Appointment of Mr Anthony John Fowles as a director

View PDF (2 pages)

25/03/2013

Appointment of Mr Barry John Jenkins as a director

View PDF (2 pages)

25/03/2013

Appointment of Mr James Derek Wood as a director

View PDF (2 pages)

06/03/2013

Termination of appointment of Richard Bursby as a director

View PDF (1 pages)

06/03/2013

Termination of appointment of Huntsmoor Nominees Limited as a director

View PDF (1 pages)

06/03/2013

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2013-03-06

View PDF (1 pages)

06/03/2013

Termination of appointment of Huntsmoor Limited as a director

View PDF (1 pages)

18/12/2012

Appointment of Glen Michael Gatty as a secretary

View PDF (2 pages)

18/12/2012

Appointment of Alan David Pond as a director

View PDF (2 pages)

18/12/2012

Appointment of David John Hudson as a director

View PDF (3 pages)

27/11/2012

Incorporation

View PDF (52 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

27/11/2026

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
3.04M
-
0.00
-
-

2022
0
2.88M
-
0.00
-
-

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
Grinonneau, Mark William	Director	28/07/2014 - 16/11/2023	304
Jenkins, Barry John	Director	27/11/2012 - Present	45
Waters, Simon Christopher	Director	04/07/2025 - Present	164
Gatty, Glen Michael	Secretary	27/11/2012 - Present	-
Akintayo, Isaac Olulekan	Director	17/12/2024 - 31/03/2025	9

Persons with Significant Control

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

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15/04/1996

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

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Description

About ASSEMBLE HOLDCO 2 LIMITED

ASSEMBLE HOLDCO 2 LIMITED is an(a) Active company incorporated on 27/11/2012 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 2 LIMITED?

ASSEMBLE HOLDCO 2 LIMITED is currently Active. It was registered on 27/11/2012 .

Where is ASSEMBLE HOLDCO 2 LIMITED located?

ASSEMBLE HOLDCO 2 LIMITED is registered at 128 Buckingham Palace Road, London SW1W 9SA.

What does ASSEMBLE HOLDCO 2 LIMITED do?

ASSEMBLE HOLDCO 2 LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ASSEMBLE HOLDCO 2 LIMITED?

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