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Assemble Fundco 2 Limited

Assemble Fundco 2 Limited is an active company incorporated on 27 November 2012 with the registered office located in London, Greater London. Assemble Fundco 2 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08309498
Private limited company
Age
12 years
Incorporated 27 November 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 November 2024 (10 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
128 Buckingham Palace Road
London
SW1W 9SA
Same address for the past 12 years
Telephone
020 78811900
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in May 1953
Director • British • Lives in England • Born in Jul 1972
Director • Surveyor • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Wolverton Fundco 1 Limited
Alan David Pond, Simon Christopher Waters, and 5 more are mutual people.
Active
Wolverton Holdings Limited
Alan David Pond, Simon Christopher Waters, and 5 more are mutual people.
Active
Assemble Holdco 2 Limited
Alan David Pond, Simon Christopher Waters, and 5 more are mutual people.
Active
Assemble Holdco 1 Limited
Alan David Pond, Simon Christopher Waters, and 4 more are mutual people.
Active
Assemble Community Partnership Limited
Alan David Pond, Simon Christopher Waters, and 4 more are mutual people.
Active
Assemble Fundco 1 Limited
Alan David Pond, Simon Christopher Waters, and 4 more are mutual people.
Active
Norlife Fundco 1 Limited
Simon Christopher Waters, Mr Anthony John Fowles, and 3 more are mutual people.
Active
Assemble (MKHQ) Holdco Limited
Simon Christopher Waters, Mr Anthony John Fowles, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.06M
Increased by £730K (+55%)
Turnover
£2.9M
Decreased by £571K (-16%)
Employees
Unreported
Same as previous period
Total Assets
£30.66M
Decreased by £245K (-1%)
Total Liabilities
-£29.77M
Decreased by £948K (-3%)
Net Assets
£887K
Increased by £703K (+382%)
Debt Ratio (%)
97%
Decreased by 2.3% (-2%)
Latest Activity
Mr Simon Christopher Waters Appointed
3 Months Ago on 4 Jul 2025
Alan David Pond Resigned
4 Months Ago on 30 May 2025
Isaac Akintayo Resigned
6 Months Ago on 31 Mar 2025
Mr Michael Amusu Appointed
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
6 Months Ago on 28 Mar 2025
Mr Isaac Olulekan Akintayo Appointed
10 Months Ago on 17 Dec 2024
Simon Christopher Waters Resigned
10 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Nov 2023
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Documents
Appointment of Mr Simon Christopher Waters as a director on 4 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Alan David Pond as a director on 30 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Isaac Akintayo as a director on 31 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Michael Amusu as a director on 31 March 2025
Submitted on 3 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 28 Mar 2025
Appointment of Mr Isaac Olulekan Akintayo as a director on 17 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Simon Christopher Waters as a director on 17 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 9 May 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 29 Nov 2023
Repayment History
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