Back to search

Assembuild Midco Limited

13216208

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 22/02/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

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

Mr Samuel Thomas Roger Heygate

director · Since 12/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 12 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 Topco Limited

75–100% shares
75–100% votes
Appoint directors

11, Staple Inn, London, WC1V 7QH

Reg: 13207964 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/02/2021

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