ASSEMBUILD TOPCO LIMITED

Key Data

Status

Active

Company No.

13207964

Incorporation date

17/02/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2021)

01/04/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (4 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (47 pages)

08/09/2025

Termination of appointment of Marcus Timothy Jackson Orchard as a director on 2025-09-01

View PDF (1 pages)

08/09/2025

Termination of appointment of Joseph William Jackson Bennett as a director on 2025-09-01

View PDF (1 pages)

08/09/2025

Appointment of Mr Michael William Coupland as a director on 2025-09-01

View PDF (2 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (47 pages)

12/07/2024

Appointment of Mr Samuel Thomas Roger Heygate as a director on 2024-07-12

View PDF (2 pages)

12/07/2024

Termination of appointment of Christopher James Easteal as a director on 2024-07-12

View PDF (1 pages)

16/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

15/01/2024

Termination of appointment of Andrew Bryant Symmonds as a director on 2024-01-08

View PDF (1 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (44 pages)

01/06/2023

Appointment of Mr Anthony David Buffin as a director on 2023-06-01

View PDF (2 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (8 pages)

20/01/2023

Appointment of Mr Andrew Bryant Symmonds as a director on 2022-11-30

View PDF (2 pages)

08/01/2023

Termination of appointment of Duncan Perry as a director on 2022-12-31

View PDF (1 pages)

08/01/2023

Appointment of Mr Christopher James Easteal as a director on 2023-01-03

View PDF (2 pages)

07/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (45 pages)

13/12/2022

Termination of appointment of Laura Margaret Yell as a director on 2022-11-30

View PDF (1 pages)

08/12/2022

Previous accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

13/04/2022

Statement of capital following an allotment of shares on 2022-03-14

View PDF (6 pages)

23/03/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (4 pages)

17/03/2022

Memorandum and Articles of Association

View PDF (36 pages)

17/03/2022

Resolutions

View PDF (1 pages)

21/04/2021

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

View PDF (1 pages)

20/04/2021

Appointment of Mr Duncan Perry as a director on 2021-04-12

View PDF (2 pages)

12/04/2021

Director's details changed for Mr Joseph William Jackson Bennett on 2021-04-12

View PDF (2 pages)

29/03/2021

Statement of capital following an allotment of shares on 2021-03-01

View PDF (4 pages)

16/03/2021

Appointment of Laura Yell as a director on 2021-03-01

View PDF (2 pages)

14/03/2021

Resolutions

View PDF (1 pages)

14/03/2021

Memorandum and Articles of Association

View PDF (39 pages)

13/03/2021

Change of share class name or designation

View PDF (2 pages)

12/03/2021

Appointment of Mr Grant Derrick Dixon as a director on 2021-03-01

View PDF (2 pages)

11/03/2021

Appointment of Mr Marcus Timothy Jackson Orchard as a director on 2021-03-01

View PDF (2 pages)

05/03/2021

Registration of charge 132079640001, created on 2021-03-01

View PDF (25 pages)

17/02/2021

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/02/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Buffin, Anthony David	Director	01/06/2023 - Present	336
Coupland, Michael William	Director	01/09/2025 - Present	38
Perry, Duncan	Director	12/04/2021 - 31/12/2022	32
Bennett, Joseph William Jackson	Director	17/02/2021 - 01/09/2025	42
Symmonds, Andrew Bryant	Director	30/11/2022 - 08/01/2024	37

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

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

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

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Description

About ASSEMBUILD TOPCO LIMITED

ASSEMBUILD TOPCO LIMITED is an(a) Active company incorporated on 17/02/2021 with the registered office located at Unit 1b Altbarn, Hawkins Road, Colchester, Essex CO2 8LG. There are currently 4 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 TOPCO LIMITED?

ASSEMBUILD TOPCO LIMITED is currently Active. It was registered on 17/02/2021 .

Where is ASSEMBUILD TOPCO LIMITED located?

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

What does ASSEMBUILD TOPCO LIMITED do?

ASSEMBUILD TOPCO 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 TOPCO LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-02-16 with updates.