ASSEMBUILD MIDCO LIMITED

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ASSEMBUILD MIDCO LIMITED

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Key Data

Status

Active

Company No.

13216208

Incorporation date

22/02/2021

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Unit 1b Altbarn, Hawkins Road, Colchester, Essex CO2 8LGCopy
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Latest events (Record since 22/02/2021)
dot icon04/03/2026
Confirmation statement made on 2026-02-16 with no updates
dot icon08/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon08/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon08/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon08/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon08/10/2025
Registration of charge 132162080002, created on 2025-10-01
dot icon08/09/2025
Termination of appointment of Joseph William Jackson Bennett as a director on 2025-09-01
dot icon08/09/2025
Termination of appointment of Marcus Timothy Jackson Orchard as a director on 2025-09-01
dot icon08/09/2025
Appointment of Mr Michael William Coupland as a director on 2025-09-01
dot icon29/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon29/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon29/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon29/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon12/07/2024
Appointment of Mr Samuel Thomas Roger Heygate as a director on 2024-07-12
dot icon12/07/2024
Termination of appointment of Christopher James Easteal as a director on 2024-07-12
dot icon16/02/2024
Confirmation statement made on 2024-02-16 with no updates
dot icon17/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon17/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon17/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon17/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon21/02/2023
Confirmation statement made on 2023-02-21 with no updates
dot icon10/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon10/01/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon10/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon10/01/2023
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon08/01/2023
Termination of appointment of Duncan Perry as a director on 2022-12-31
dot icon08/01/2023
Appointment of Mr Christopher James Easteal as a director on 2023-01-03
dot icon09/12/2022
Previous accounting period shortened from 2022-02-28 to 2021-12-31
dot icon23/03/2022
Confirmation statement made on 2022-02-21 with no updates
dot icon21/04/2021
Registered office address changed from 11 Staple Inn London WC1V 7QH England to Unit 1B Altbarn Hawkins Road Colchester Essex CO2 8LG on 2021-04-21
dot icon20/04/2021
Appointment of Mr Duncan Perry as a director on 2021-04-12
dot icon12/04/2021
Director's details changed for Mr Joseph William Jackson Bennett on 2021-04-12
dot icon12/03/2021
Appointment of Mr Grant Derrick Dixon as a director on 2021-03-01
dot icon11/03/2021
Appointment of Mr Marcus Timothy Jackson Orchard as a director on 2021-03-01
dot icon08/03/2021
Registration of charge 132162080001, created on 2021-03-01
dot icon22/02/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coupland, Michael William
Director
01/09/2025 - Present
38
Perry, Duncan
Director
12/04/2021 - 31/12/2022
32
Bennett, Joseph William Jackson
Director
22/02/2021 - 01/09/2025
42
Orchard, Marcus Timothy Jackson
Director
01/03/2021 - 01/09/2025
26
Easteal, Christopher James
Director
03/01/2023 - 12/07/2024
72

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ASSEMBUILD MIDCO LIMITED

ASSEMBUILD MIDCO LIMITED is an(a) Active company incorporated on 22/02/2021 with the registered office located at Unit 1b Altbarn, Hawkins Road, Colchester, Essex CO2 8LG. There are currently 3 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 ASSEMBUILD MIDCO LIMITED?

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ASSEMBUILD MIDCO LIMITED is currently Active. It was registered on 22/02/2021 .

Where is ASSEMBUILD MIDCO LIMITED located?

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ASSEMBUILD MIDCO LIMITED is registered at Unit 1b Altbarn, Hawkins Road, Colchester, Essex CO2 8LG.

What does ASSEMBUILD MIDCO LIMITED do?

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ASSEMBUILD MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASSEMBUILD MIDCO LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-16 with no updates.