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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

ASSEMBUILD MIDCO LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number13216208

Founded22/02/2021

PurposeActivities of other holding companies n.e.c.

AddressUnit 1b Altbarn, Hawkins Road, Colchester, Essex, CO2 8LG

Confirmation StatementNext due: 02/03/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date22/02/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (25 events)

08/10/2025

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View file in Documents

08/10/2025

Annual accounts filed

Audit exemption subsidiary accounts made up to 31 December 2024

View file in Documents

22/02/2021

Appointed Joseph William Jackson Bennett (person)

Appointed as Director

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Network depth

Ownership & Management

Persons with significant control

Assembuild Topco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 22/02/2021

87.5%

Officers & directors

Michael William Coupland

Director

Appointed: 01/09/2025

—

Samuel Thomas Roger Heygate

Director

Appointed: 12/07/2024

—

Grant Derrick Dixon

Director

Appointed: 01/03/2021

—

Christopher James Easteal

Director

Appointed: 03/01/2023 · Resigned: 12/07/2024

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (1 changes)

22/02/2021

Appointed Assembuild Topco Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Unit 1b Altbarn

Hawkins Road

Colchester

Essex

CO2 8LG

Financials

There are no Financials yet.

Documents

Confirmation statement

04/03/2026

Registration of particulars of charge

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

08/10/2025

Audit exemption subsidiary accounts made up to 31 December 2024

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

08/10/2025

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Termination of director appointment

08/09/2025

Termination of director appointment

08/09/2025

Appointment of director

08/09/2025

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ASSEMBUILD MIDCO LIMITED