Asembl AG Limited

Active04344429 Private limited company
Incorporated
21 December 2001 (24 years)
Previously known as
In 2 Events Limited (until 17 May 2022)
Industry
Advertising agencies (73110)
Activities of exhibition and fair organisers (82301)
Accounts type
Total exemption full
Region
South East
Address
1 Silverthorne Way
Waterlooville
Hampshire
PO7 7XB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2006
British
Born April 1980 (46)
Director · Appointed 14 September 2004
British
Born April 1980 (46)
Officer history (4 former)
18 October 2022
Resigned Smith, Laura as Secretary
27 April 2021
Resigned Baxter, David Arthur as Director
1 February 2006
Appointed Farley, Gavin James as Director
14 September 2004
Appointed Baxter, Adam David as Director
28 February 2002
Resigned Miscetendahl, Dirk as Director
1 January 2002
Appointed Miscetendahl, Dirk as Director
21 December 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 December 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 December 2001
Appointed Baxter, David Arthur as Director
21 December 2001
Appointed Smith, Laura as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12243916
Former controllers (2)
23 December 2020
Ceased Adam David Baxter — Owns 25–50% of shares
23 December 2020
Ceased Gavin James Farley — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Asembl AG Limited This company Owns 75–100% of shares
Venufindr Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£500,203
Cash
£819,640
Employees
23
Debt Ratio
79%
Current Ratio
1.2x

Trend

Cash
£0 £500k £1.0M 2020 2021 2022 2024 2025 £509,745 £617,444 £217,736 £824,406 £819,640
Balance sheet detail
202520242023202220212020
Fixed Assets£218,489£191,189£74,504£49,671£45,093
Current Assets£2,169,536£2,167,371£1,489,135£1,205,884£1,423,996
Debtors£1,349,896£1,342,965£1,271,399£588,440£914,251
Cash£819,640£824,406£217,736£617,444£509,745
Creditors (< 1 year)£1,858,414£1,860,379£4,195,834£1,410,446£990,601£1,049,929
Creditors (> 1 year)£25,016
Net Current Assets£311,122£306,992£78,689£215,283£374,067
Net Assets£500,203
Shareholder Funds£498,181£153,193£264,954£419,160

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Total exemption full accounts30 April 2025
29 December 2025Register inspection address has been changed
29 December 2025Confirmation statement with no updates21 December 2025
2 October 2025Director's details changed
31 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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