ASSEMBLE HOLDCO 2 LIMITED
Company details
- Registered name
- ASSEMBLE HOLDCO 2 LIMITED
- Company number
- 08309495
- Registered office
- 128 Buckingham Palace Road, London, SW1W 9SA
- Company type
- Private limited company
- Incorporated on
- 27 November 2012
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 11 Dec 2026
- Confirmation statement — last
- 27 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/06/2026 | Director resigned | AMUSU, Michael | — |
| 01/06/2026 | Director appointed | — | HOWELL, Kevin Patrick |
| 04/07/2025 | Director appointed | — | WATERS, Simon Christopher |
| 30/05/2025 | Director resigned | POND, Alan David | — |
| 31/03/2025 | Director resigned | AKINTAYO, Isaac | — |
| 31/03/2025 | Director appointed | — | AMUSU, Michael |
| 17/12/2024 | Director resigned | WATERS, Simon Christopher | — |
| 17/12/2024 | Director appointed | — | AKINTAYO, Isaac |
| 16/11/2023 | Director resigned | GRINONNEAU, Mark William | — |
| 16/11/2023 | Director appointed | — | WATERS, Simon Christopher |
| 06/04/2016 | Person with significant control added | — | Assemble Community Partnerships Ltd |
| 28/07/2014 | Director resigned | BARNES, Simon John | — |
| 28/07/2014 | Director appointed | — | GRINONNEAU, Mark William |
| 17/09/2013 | Director resigned | WOOD, James Derek | — |
| 17/09/2013 | Director appointed | — | BARNES, Simon John |
| 28/03/2013 | Charge registered | — | Mortgage debenture |
| 28/03/2013 | Charge registered | — | Deed of charge over shares |
| 27/11/2012 | Corporate-director resigned | HUNTSMOOR NOMINEES LIMITED | — |
| 27/11/2012 | Corporate-director resigned | HUNTSMOOR LIMITED | — |
| 27/11/2012 | Director resigned | BURSBY, Richard Michael | — |
Financial highlights
No figures could be read from the accounts filed on 13 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ASSEMBLE HOLDCO 2 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
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About ASSEMBLE HOLDCO 2 LIMITED (08309495)
ASSEMBLE HOLDCO 2 LIMITED is a private limited company incorporated on 27 November 2012 and registered in the United Kingdom under company number 08309495. Its registered office is at 128 Buckingham Palace Road, London, SW1W 9SA. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 30 September 2025. 17 active officers are on record , and the person with significant control is Assemble Community Partnerships Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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