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Assael Architecture Limited

Assael Architecture Limited is an active company incorporated on 26 May 1994 with the registered office located in London, Greater London. Assael Architecture Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02933452
Private limited company
Age
31 years
Incorporated 26 May 1994
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
123 Upper Richmond Road
Putney
London
SW15 2TL
Same address for the past 9 years
Telephone
02077367744
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
3
Director • Architect • British • Lives in UK • Born in Apr 1977
Director • French • Lives in England • Born in Apr 1976
Director • Architect • British • Lives in UK • Born in Feb 1960
Director • British • Lives in UK • Born in Jul 1965
Director • Architect • British • Lives in England • Born in Dec 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Ladygrey Property Advisors Ltd
Gillian Louise Hull, John Sydney Assael, and 1 more are mutual people.
Active
Assael Architecture Gulf States Limited
Gillian Louise Hull, John Sydney Assael, and 1 more are mutual people.
Active
Assael Architecture UK Limited
Peter James Ladhams, Timothy John Chapman-Cavanagh, and 1 more are mutual people.
Active
Assael Interiors Limited
Gillian Louise Hull and Peter James Ladhams are mutual people.
Active
Rightsizer Limited
John Sydney Assael and Peter James Ladhams are mutual people.
Active
Assael Architecture International Limited
Russell Martin Pedley and Peter James Ladhams are mutual people.
Active
Assael Limited
John Sydney Assael is a mutual person.
Active
Aal Employee Ownership Trustee Limited
John Sydney Assael is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£149.78K
Decreased by £383.14K (-72%)
Turnover
Unreported
Decreased by £7.69M (-100%)
Employees
77
Decreased by 10 (-11%)
Total Assets
£4.68M
Increased by £102.06K (+2%)
Total Liabilities
-£2.54M
Increased by £538.96K (+27%)
Net Assets
£2.14M
Decreased by £436.91K (-17%)
Debt Ratio (%)
54%
Increased by 10.56% (+24%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Félicie Christiane Krikler Resigned
9 Months Ago on 3 Jan 2025
Mr Timothy John Chapman-Cavanagh Details Changed
1 Year 1 Month Ago on 28 Aug 2024
Mrs Gillian Louise Reilly Details Changed
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Rory Kevin O'hagan Resigned
1 Year 8 Months Ago on 2 Feb 2024
New Charge Registered
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 20 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 8 Apr 2025
Termination of appointment of Félicie Christiane Krikler as a director on 3 January 2025
Submitted on 18 Feb 2025
Director's details changed for Mrs Gillian Louise Reilly on 28 August 2024
Submitted on 28 Aug 2024
Director's details changed for Mr Timothy John Chapman-Cavanagh on 28 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Rory Kevin O'hagan as a director on 2 February 2024
Submitted on 9 May 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 12 Apr 2024
Resolutions
Submitted on 25 Feb 2024
Memorandum and Articles of Association
Submitted on 25 Feb 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 7 Feb 2024
Repayment History
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