Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Assystem Holding UK Limited
- Incorporated
- 18 December 2024 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Stéphane Patrice AubarbierDamien Marie Philippe Chabert D'Hieres De Seguin De ReyniesChristian Olivier Jeanneau
- Owned by
- Assystem S.A.
- Accounts type
- Full
- Region
- North West
- Address
- C/o Assystem First FloorParklands 4BMiddlebrookBoltonBL6 4SD
Officers 4 active
Officer details are public data from the Companies House register.
Aubarbier, Stéphane Patrice
Director · Appointed 1 May 2026
French
Born February 1968 (58)
Ormerod, Natalie Yvonne
Secretary · Appointed 18 December 2024
Chabert D'Hieres De Seguin De Reynies, Damien Marie Philippe
Director · Appointed 18 December 2024
French
Born October 1983 (43)
Jeanneau, Christian Olivier
Director · Appointed 18 December 2024
French
Born November 1971
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Assystem S.A.
Corporate entity · Notified 18 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Société Anonyme (Plc)
Reg. no. 412-076-937
Former controllers (1)
18 December 2024
Ceased Dominique Claude Francois Louis — Owns 50–75% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Assystem Holding UK Limited This company
Mactech Energy Group Limited Owns 75–100% of shares
Me Global Resources Limited Owns 75–100% of shares
Me Project Management Limited Owns 75–100% of shares
Me Project Payroll Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 3 September 2026 | Secretary's details changed |
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