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Assael Architecture International Limited

Assael Architecture International Limited is an active company incorporated on 24 May 2019 with the registered office located in London, Greater London. Assael Architecture International Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12015396
Private limited company
Age
6 years
Incorporated 24 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 5 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
London
SW15 2TL
United Kingdom
Same address since incorporation
Telephone
020 77367744
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1977
Director • British • Lives in UK • Born in Feb 1960
Assael Architecture Limited
PSC
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Mutual Companies
Assael Architecture Limited
Russell Martin Pedley and Peter James Ladhams are mutual people.
Active
Ladygrey Property Advisors Ltd
Russell Martin Pedley is a mutual person.
Active
Assael Interiors Limited
Peter James Ladhams is a mutual person.
Active
Assael Architecture Gulf States Limited
Russell Martin Pedley is a mutual person.
Active
Rightsizer Limited
Peter James Ladhams is a mutual person.
Active
Habitis Limited
Peter James Ladhams is a mutual person.
Active
Assael Architecture UK Limited
Peter James Ladhams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£3.91K
Decreased by £2.08K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.91K
Decreased by £2.08K (-35%)
Total Liabilities
-£81.76K
Increased by £6.29K (+8%)
Net Assets
-£77.85K
Decreased by £8.37K (+12%)
Debt Ratio (%)
2089%
Increased by 829.29% (+66%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Assael Architecture Limited (PSC) Details Changed
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
John Sydney Assael Resigned
1 Year 10 Months Ago on 31 Dec 2023
New Charge Registered
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Small Accounts Submitted
2 Years 8 Months Ago on 9 Feb 2023
Confirmation Submitted
3 Years Ago on 27 Apr 2022
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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
Change of details for Assael Architecture Limited as a person with significant control on 9 August 2024
Submitted on 9 Aug 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 13 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
Submitted on 20 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Submitted on 20 Feb 2024
Audit exemption subsidiary accounts made up to 31 May 2023
Submitted on 20 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 20 Feb 2024
Termination of appointment of John Sydney Assael as a director on 31 December 2023
Submitted on 7 Jan 2024
Registration of charge 120153960001, created on 23 June 2023
Submitted on 26 Jun 2023
Repayment History
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