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Assemble Holdco 2 Limited

08309495

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

128 Buckingham Palace Road, London, SW1W 9SA
Incorporated 27/11/2012

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Glen Michael Gatty

secretary · Since 27/11/2012

Mr Anthony John Fowles

director · Since 27/11/2012

SURVEYOR

BRITISH · ENGLAND · Age 66

Also on 43 other boards

Mr David John Hudson

director · Since 27/11/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 43 other boards

Mr Barry John Jenkins

director · Since 27/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 44 other boards

Mr Michael Amusu

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 13 other boards

Mr Simon Christopher Waters

director · Since 04/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 49 other boards

Glen Michael Gatty

secretary · Since 27/11/2012

Anthony John Fowles

director · Since 27/11/2012

British · England · Age 66

David John Hudson

director · Since 27/11/2012

British · England · Age 73

Barry John Jenkins

director · Since 27/11/2012

British · England · Age 68

Simon Christopher Waters

director · Since 04/07/2025

British · England · Age 54

Former

Huntsmoor Nominees Limited

corporate director · Resigned 27/11/2012

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 27/11/2012

Richard Michael Bursby

director · Resigned 27/11/2012

Huntsmoor Limited

corporate director · Resigned 27/11/2012

James Derek Wood

director · Resigned 17/09/2013

Simon John Barnes

director · Resigned 28/07/2014

Mark William Grinonneau

director · Resigned 16/11/2023

Simon Christopher Waters

director · Resigned 17/12/2024

Isaac Akintayo

director · Resigned 31/03/2025

Alan David Pond

director · Resigned 30/05/2025

Michael Amusu

director · Resigned 02/06/2026

Persons with Significant Control

Assemble Community Partnerships Ltd

75–100% shares
75–100% votes

128, Buckingham Palace Road, London, SW1W 9SA

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED (THE TRUSTEE)

Created 28/03/2013Registered 10/04/2013
charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 28/03/2013Registered 10/04/2013

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1128 Buckingham Palace Road
2026-07-25

128 BUCKINGHAM PALACE ROAD

post townLondon
2026-07-25

LONDON

officer appointedGATTY, Glen Michael
2026-07-25
officer appointedFOWLES, Anthony John
2026-07-25
officer appointedHUDSON, David John
2026-07-25
officer appointedJENKINS, Barry John
2026-07-25
officer appointedWATERS, Simon Christopher
2026-07-25

CompanyRankvs 26641+ SIC 74909 peers
36

Financial strength99th percentile among SIC peers · 25/25
Employees11th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/09/2025

Net Worth

£3.1M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£445k

Bottom line earnings

Net Current Assets

-£93k

Working capital

Current Assets

Current Liabilities

£93k

Debtors

£1

Profit After Tax

£334k

0avg. employees

Balance Sheet

Assets less current liabilities£6.6M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£334k
2024-£64k

Derived from filed accounts. Not audited figures.