Assemble Fundco 2 Limited
Company Profile
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SmallAssemble Fundco 2 Limited
08309498•Private Limited With Share Capital
128 Buckingham Palace Road, London, SW1W9SA
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Incorporated
27/11/2012
Company Age
13 years
Directors
7
Employees
—
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Assemble Fundco 2 Limited (08309498) is a private limited with share capital incorporated on 27/11/2012 (13 years old) and registered in london, SW1W9SA. The company operates under SIC code 74909 and is classified as Small.
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 27/11/2012
SW1W9SA
Financial Overview
Total Assets
£30.56M
Liabilities
£29.07M
Net Assets
£1.49M
Turnover
£2.75M
Cash
£1.39M
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
57
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Legacy
Category:Mortgage
Date:17-04-2013
Legacy
Category:Mortgage
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Termination Secretary Company With Name
Category:Officers
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Incorporation Company
Category:Incorporation
Date:27-11-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date13/04/2026
Latest Accounts30/09/2025
Trading Addresses
126-128 Buckingham Palace Road, London, SW1W9SARegistered
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