Assemble Fundco 2 Limited

Active08309498 Private limited company
Incorporated
27 November 2012 (13 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Assemble Community Partnerships Ltd
Accounts type
Full
Region
Greater London
Address
128 Buckingham Palace Road
London
SW1W 9SA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
2
Outstanding
2
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)
Gatty, Glen Michael
Secretary · Appointed 27 November 2012
Director · Appointed 27 November 2012
British
Born May 1960 (66)
Director · Appointed 27 November 2012
British
Born May 1953 (73)
Director · Appointed 27 November 2012
British
Born July 1958 (68)
Officer history (11 former)
2 June 2026
Resigned Amusu, Michael as Director
1 June 2026
Appointed Howell, Kevin Patrick as Director
4 July 2025
Appointed Waters, Simon Christopher as Director
30 May 2025
Resigned Pond, Alan David as Director
31 March 2025
Appointed Amusu, Michael as Director
31 March 2025
Resigned Akintayo, Isaac as Director
17 December 2024
Appointed Akintayo, Isaac as Director
17 December 2024
Resigned Waters, Simon Christopher as Director
16 November 2023
Resigned Grinonneau, Mark William as Director
16 November 2023
Appointed Waters, Simon Christopher as Director
28 July 2014
Appointed Grinonneau, Mark William as Director
28 July 2014
Resigned Barnes, Simon John as Director
17 September 2013
Appointed Barnes, Simon John as Director
17 September 2013
Resigned Wood, James Derek as Director
27 November 2012
Resigned Bursby, Richard Michael as Director
27 November 2012
Resigned Huntsmoor Limited as Corporate Director
27 November 2012
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
27 November 2012
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
27 November 2012
Appointed Bursby, Richard Michael as Director
27 November 2012
Appointed Jenkins, Barry John as Director
27 November 2012
Appointed Huntsmoor Limited as Corporate Director
27 November 2012
Appointed Fowles, Anthony John as Director
27 November 2012
Appointed Huntsmoor Nominees Limited as Corporate Director
27 November 2012
Resigned Huntsmoor Nominees Limited as Corporate Director
27 November 2012
Appointed Wood, James Derek as Director
27 November 2012
Appointed Hudson, David John as Director
27 November 2012
Appointed Pond, Alan David as Director
27 November 2012
Appointed Gatty, Glen Michael as Secretary

Ownership 1 active

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

Assemble Community Partnerships Ltd
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
£1,492,855
Cash
£1,391,603
Profit Before Tax
£605,739
Current Ratio
2.3x
Return on Equity
41%

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 (£1,480,478) (£1,188,435) (£544,878) £183,941 £887,116 £1,492,855
Balance sheet detail
202520242023202220212020
Fixed Assets£29,556,615£30,096,226
Current Assets£3,155,115£2,453,159£1,970,205£876,770£529,016£508,931
Debtors£1,763,512£395,623£641,783£256,236£201,093£183,328
Cash£1,391,603£2,057,536£1,328,422£620,534£327,923£325,603
Creditors (< 1 year)£1,377,122£1,043,793£1,316,417£840,589£870,711£1,043,005
Creditors (> 1 year)£27,689,407£28,725,466£29,401,221£29,876,725£30,403,355£31,042,630
Net Current Assets£1,777,993£1,409,366£653,788£36,181(£341,695)(£534,074)
Net Assets£1,492,855£887,116£183,941(£544,878)(£1,188,435)(£1,480,478)
Shareholder Funds£1,492,855£887,116£183,941(£544,878)(£1,188,435)(£1,480,478)

Turnover£2,352,916£1,967,647£1,805,810
Cost of Sales£271,428£1,363,046£179,197£41,982£48,973
Gross Profit£2,173,719£1,925,665£1,756,837
Admin Expenses£1,998,230£1,917,905£1,792,007£1,672,266£1,565,613£1,461,132
Operating Profit£501,453£360,052£295,705
Profit Before Tax£605,739£703,175£728,819£643,557£292,043£212,853
Tax£0£0£0£0£0£0
Profit for Period£605,739£703,175£728,819£643,557£292,043£212,853

Filings 59

DateDescriptionMade Up ToPagesPDF
3 August 2026Appointment of a director
3 June 2026Termination of appointment of a director
13 April 2026Full accounts30 September 2025
27 November 2025Replacement filing for the appointment of a director
27 November 2025Confirmation statement with no updates27 November 2025
Show all 59 filings

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