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Assembuild Group Limited

13064156

active
ltd
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, Hawkins Road, 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: 10/07/2026

Due 24/07/2027

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 39

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

Grant Derrick Dixon

director · Since 01/03/2021

British · England · Age 44

Marina Suzana Bulearca

director · Since 11/01/2022

Romanian,British · England · Age 39

Samuel Thomas Roger Heygate

director · Since 22/11/2022

British · England · Age 34

Anthony David Buffin

director · Since 01/06/2023

British · England · Age 54

Michael William Coupland

director · Since 01/09/2025

British · England · Age 40

Former

Laura Margaret Yell

director · Resigned 30/11/2022

Duncan Perry

director · Resigned 31/12/2022

Christopher James Easteal

director · Resigned 12/07/2024

Joseph William Jackson Bennett

director · Resigned 01/09/2025

Marcus Timothy Jackson Orchard

director · Resigned 01/09/2025

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

Change History

officer appointedBUFFIN, Anthony David
2026-08-05
officer appointedBULEARCA, Marina Suzana
2026-08-05
officer appointedCOUPLAND, Michael William
2026-08-05
officer appointedDIXON, Grant Derrick
2026-08-05
officer appointedHEYGATE, Samuel Thomas Roger
2026-08-05
statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line1Unit 1b Altbarn
2026-08-05

UNIT 1B ALTBARN

post townColchester
2026-08-05

COLCHESTER