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Assemble Capital Limited

Assemble Capital Limited is an active company incorporated on 3 July 2024 with the registered office located in London, Greater London. Assemble Capital Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15818272
Private limited company
Age
1 year 4 months
Incorporated 3 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 3 April 2026 (4 months remaining)
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Contact Update Details
Address
40 Rosebery Avenue
London
EC1R 4RX
England
Address changed on 7 Jan 2025 (10 months ago)
Previous address was 25 Avondale Road Fleet GU51 3LE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Shaun Coetzee
PSC • Director • South African • Lives in UK • Born in Oct 1987
De Wet Lessing
Director • South African • Lives in South Africa • Born in Aug 1981
Charlotte Alice Clarke
Director • British • Lives in England • Born in Aug 1991
Mr De Wet Lessing
PSC • South African • Lives in South Africa • Born in Aug 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Everhey Capital Limited
Shaun Coetzee is a mutual person.
Active
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Financials
Assemble Capital Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Registered Address Changed
10 Months Ago on 7 Jan 2025
Registered Address Changed
10 Months Ago on 7 Jan 2025
Charlotte Alice Clarke Resigned
10 Months Ago on 1 Jan 2025
Mr De Wet Lessing Appointed
10 Months Ago on 1 Jan 2025
Mr Shaun Coetzee Appointed
10 Months Ago on 1 Jan 2025
Shaun Coetzee (PSC) Appointed
11 Months Ago on 1 Dec 2024
Charlotte Alice Clarke (PSC) Resigned
11 Months Ago on 1 Dec 2024
De Wet Lessing (PSC) Appointed
1 Year Ago on 1 Nov 2024
Incorporated
1 Year 4 Months Ago on 3 Jul 2024
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Documents
Notification of Shaun Coetzee as a person with significant control on 1 December 2024
Submitted on 8 Jan 2025
Notification of De Wet Lessing as a person with significant control on 1 November 2024
Submitted on 7 Jan 2025
Termination of appointment of Charlotte Alice Clarke as a director on 1 January 2025
Submitted on 7 Jan 2025
Registered office address changed from 25 Avondale Road Fleet GU51 3LE England to 20 Farncombe Hill Godalming GU7 2AU on 7 January 2025
Submitted on 7 Jan 2025
Registered office address changed from 20 Farncombe Hill Godalming GU7 2AU England to 40 Rosebery Avenue London EC1R 4RX on 7 January 2025
Submitted on 7 Jan 2025
Appointment of Mr Shaun Coetzee as a director on 1 January 2025
Submitted on 7 Jan 2025
Cessation of Charlotte Alice Clarke as a person with significant control on 1 December 2024
Submitted on 7 Jan 2025
Appointment of Mr De Wet Lessing as a director on 1 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 7 Jan 2025
Incorporation
Submitted on 3 Jul 2024
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Repayment History
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