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Assembly Payments UK Ltd

Assembly Payments UK Ltd is a dormant company incorporated on 13 October 2020 with the registered office located in Redhill, Surrey. Assembly Payments UK Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12948924
Private limited company
Age
5 years
Incorporated 13 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (1 year ago)
Next confirmation dated 12 October 2025
Was due on 26 October 2025 (8 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Learn more about Assembly Payments UK Ltd
Contact Update Details
Address
Robert Denholm House
Bletchingley Road
Nutfield
Surrey
RH1 4HW
United Kingdom
Address changed on 23 Jul 2025 (3 months ago)
Previous address was 1 Poultry 1 Poultry London EC2R 8EJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Shamus Hodgson
Director • Group Chief Executive Officer • British • Lives in UK • Born in Oct 1971
Bahea Khalil Ibrahim Izmeqna
Director • Chief Strategy Officer • Jordanian • Lives in England • Born in Dec 1986
Standard Chartered Plc
PSC
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Mutual Companies
Zai Technologies Limited
Bahea Khalil Ibrahim Izmeqna and Shamus Hodgson are mutual people.
Active
Currencyfair (UK) Limited
Shamus Hodgson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 7 Aug 2025
Registered Address Changed
3 Months Ago on 23 Jul 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Bahea Khalil Ibrahim Izmeqna Resigned
1 Year 2 Months Ago on 14 Aug 2024
Mr Shamus Hodgson Appointed
1 Year 2 Months Ago on 14 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 10 Jul 2023
Mrs Bahea Khalil Ibrahim Izmeqna Appointed
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 7 Aug 2025
Registered office address changed from 1 Poultry 1 Poultry London EC2R 8EJ England to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 23 Oct 2024
Appointment of Mr Shamus Hodgson as a director on 14 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Bahea Khalil Ibrahim Izmeqna as a director on 14 August 2024
Submitted on 16 Aug 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 10 May 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 12 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 8 Sep 2023
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 Poultry 1 Poultry London EC2R 8EJ on 10 July 2023
Submitted on 10 Jul 2023
Termination of appointment of Rimal Jayantilal Gokani as a director on 15 December 2022
Submitted on 20 Dec 2022
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Repayment History
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