Assembuild Group Limited

13064156

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 1B ALTBARN, COLCHESTER, CO2 8LG

Incorporated 06/12/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Grant Derrick Dixon

director · Since 01/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Ms Marina Suzana Bulearca

director · Since 11/01/2022

COMPANY DIRECTOR

ROMANIAN,BRITISH · ENGLAND · Age 38

Also on 4 other boards

Mr Samuel Thomas Roger Heygate

director · Since 22/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 12 other boards

Mr Anthony David Buffin

director · Since 01/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Michael William Coupland

director · Since 01/09/2025

PARTNER

BRITISH · ENGLAND · Age 40

Also on 27 other boards

Persons with Significant Control

Assembuild Midco Limited

75–100% shares

75–100% votes

Appoint directors

11, Staple Inn, London, WC1V 7QH

Reg: 13216208 · Companies House · Private Limited Company

Notified 23/02/2021

Former PSCs

Mr Joseph William Jackson Bennett

Ceased 23/02/2021

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/10/2025Registered 08/10/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/03/2021Registered 08/03/2021