Assembuild Group Limited

Active13064156 Private limited company
Incorporated
6 December 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Unit 1B Altbarn
Hawkins Road
Colchester
CO2 8LG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born January 1986 (40)
Director · Appointed 1 June 2023
British
Born November 1971
Director · Appointed 22 November 2022
British
Born December 1991 (34)
Director · Appointed 11 January 2022
Romanian,British
Born September 1987 (39)
Director · Appointed 1 March 2021
British
Born March 1982 (44)
Officer history (5 former)
1 September 2025
Appointed Coupland, Michael William as Director
1 September 2025
Resigned Bennett, Joseph William Jackson as Director
1 September 2025
Resigned Orchard, Marcus Timothy Jackson as Director
12 July 2024
Resigned Easteal, Christopher James as Director
1 June 2023
Appointed Buffin, Anthony David as Director
3 January 2023
Appointed Easteal, Christopher James as Director
31 December 2022
Resigned Perry, Duncan as Director
30 November 2022
Resigned Yell, Laura Margaret as Director
22 November 2022
Appointed Heygate, Samuel Thomas Roger as Director
11 January 2022
Appointed Bulearca, Marina Suzana as Director
12 April 2021
Appointed Perry, Duncan as Director
1 March 2021
Appointed Yell, Laura Margaret as Director
1 March 2021
Appointed Orchard, Marcus Timothy Jackson as Director
1 March 2021
Appointed Dixon, Grant Derrick as Director
6 December 2020
Appointed Bennett, Joseph William Jackson as Director

Ownership 1 active

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

Corporate entity · Notified 23 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13216208

Holdings 3

Companies where Assembuild Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 February 2021
Ceased Joseph William Jackson Bennett — Owns 75–100% of shares

Filings

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