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Assembly INC Limited

Assembly INC Limited is an active company incorporated on 18 November 2015 with the registered office located in London, Greater London. Assembly INC Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09876952
Private limited company
Age
10 years
Incorporated 18 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (9 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 20 Jun 2024 (1 year 4 months ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1960
Director • Swedish • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Pink Moon Limited
ANN-Charlotte Aspenberg Dunn and Stephen Dunn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£155.25K
Decreased by £341.09K (-69%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£270.8K
Decreased by £287.27K (-51%)
Total Liabilities
-£232.9K
Decreased by £124.37K (-35%)
Net Assets
£37.9K
Decreased by £162.9K (-81%)
Debt Ratio (%)
86%
Increased by 21.99% (+34%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Ann-Charlotte Aspenberg Dunn Resigned
10 Months Ago on 1 Jan 2025
Stephen Dunn (PSC) Appointed
10 Months Ago on 1 Jan 2025
Ann-Charlotte Aspenberg Dunn (PSC) Resigned
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr Stephen Dunn Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Mrs Ann-Charlotte Aspenberg Dunn (PSC) Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Mrs Ann-Charlotte Aspenberg Dunn Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 18 Mar 2025
Cessation of Ann-Charlotte Aspenberg Dunn as a person with significant control on 1 January 2025
Submitted on 19 Feb 2025
Notification of Stephen Dunn as a person with significant control on 1 January 2025
Submitted on 19 Feb 2025
Termination of appointment of Ann-Charlotte Aspenberg Dunn as a director on 1 January 2025
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Change of details for Mrs Ann-Charlotte Aspenberg Dunn as a person with significant control on 20 June 2024
Submitted on 20 Jun 2024
Director's details changed for Mr Stephen Dunn on 20 June 2024
Submitted on 20 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 20 June 2024
Submitted on 20 Jun 2024
Director's details changed for Mrs Ann-Charlotte Aspenberg Dunn on 20 June 2024
Submitted on 20 Jun 2024
Repayment History
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