Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Assemble Fundco 1 Limited
- Incorporated
- 14 January 2008 (18 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Assemble Holco1 Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 128 Buckingham Palace RoadLondonSW1W 9SA
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born November 1963
Director · Appointed 4 July 2025
British
Born July 1972 (54)
Director · Appointed 17 September 2013
British
Born July 1958 (68)
Secretary · Appointed 9 May 2008
Australian
Director · Appointed 9 May 2008
British
Born May 1960 (66)
Director · Appointed 9 May 2008
Also at Guildhouse Environmental Limited, Red Gnat Limited, Gustoso Restaurant & Bar Ltd (proposed for strike-off) · more companies
British
Born May 1953 (73)
Officer history (14 former)
2 June 2026
1 June 2026
4 July 2025
30 May 2025
31 March 2025
31 March 2025
17 December 2024
17 December 2024
16 November 2023
16 November 2023
28 July 2014
28 July 2014
17 September 2013
17 September 2013
17 September 2013
30 November 2012
1 October 2011
19 November 2010
19 November 2010
1 October 2009
28 November 2008
28 November 2008
1 July 2008
1 July 2008
9 May 2008
9 May 2008
9 May 2008
9 May 2008
9 May 2008
9 May 2008
9 May 2008
14 January 2008
14 January 2008
14 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Assemble Holco1 Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £537,957
- Cash
- £333,926
- Profit Before Tax
- £408,324
- Current Ratio
- 0.8x
- Return on Equity
- 76%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,618,590 | £7,632,626 | ||||
| Current Assets | £338,309 | £1,162,057 | £301,357 | £299,769 | £134,550 | £166,939 |
| Debtors | £4,383 | £34,447 | £13,452 | £172,371 | £6,385 | £6,349 |
| Cash | £333,926 | £1,127,610 | £287,905 | £127,398 | £128,165 | £160,590 |
| Creditors (< 1 year) | £441,348 | £1,437,831 | £886,917 | £899,485 | £644,144 | £565,674 |
| Creditors (> 1 year) | £6,885,746 | £7,173,955 | £7,431,141 | £7,585,757 | £7,753,550 | £7,893,732 |
| Net Current Assets | (£103,039) | (£275,774) | (£585,560) | (£599,716) | (£509,594) | (£398,735) |
| Net Assets | £537,957 | £129,633 | (£395,560) | (£558,133) | (£644,554) | (£659,841) |
| Shareholder Funds | £537,957 | £129,633 | (£395,560) | (£558,133) | (£644,554) | (£659,841) |
| Turnover | £702,957 | £424,194 | £377,967 | |||
| Cost of Sales | £3,206,856 | £92,231 | £182,702 | |||
| Gross Profit | £520,255 | |||||
| Admin Expenses | £547,482 | £508,977 | £540,506 | £523,668 | £445,350 | £367,889 |
| Operating Profit | (£3,413) | (£21,156) | £10,078 | |||
| Profit Before Tax | £408,324 | £525,193 | £162,573 | £86,421 | £15,287 | £38,975 |
| Tax | £0 | £0 | £0 | £0 | £0 | £0 |
| Profit for Period | £408,324 | £525,193 | £162,573 | £86,421 | £15,287 | £38,975 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Appointment of a director | |||
| 3 June 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Full accounts | 30 September 2025 | ||
| 15 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 8 July 2025 | Appointment of a director |
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