Assael Architecture Limited

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assael architecture limited
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Assael Architecture Limited

02933452•Private Limited With Share Capital

123 Upper Richmond Road, Putney, London, SW152TL
WebsiteEmail02077367744

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Incorporated

26/05/1994

Company Age

31 years

Directors

6

Employees

78

SIC Code

71129

Risk

very low risk

Company Overview

Registration, classification & business activity

Assael Architecture Limited (02933452) is a private limited with share capital incorporated on 26/05/1994 (31 years old) and registered in london, SW152TL. The company operates under SIC code 71129 - other engineering activities.

We're an award-winning london-based practice providing a cohesive suite of architecture, interior design, landscape architecture and visualisation services both in the uk and abroad. we work across a range of sectors, including hospitality, commercial and masterplanning, and specialise in residentia...

Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 26/05/1994
SW152TL
78 employees

Financial Overview

Total Assets

£5.37M

Liabilities

£2.30M

Net Assets

£3.06M

Est. Turnover

£7.64M

AI Estimated
Unreported
Cash

£108.5K

Key Metrics

78

Employees

6

Directors

5

Shareholders

Board of Directors

5
T
timothy john chapman-cavanagh
director
J
john sydney assael
director
P
peter james ladhams
director
G
gillian louise reilly
director
R
russell martin pedley
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Memorandum Articles
Category:Incorporation
Date:25-02-2024
Resolution
Category:Resolution
Date:25-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Legacy
Category:Miscellaneous
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Resolution
Category:Resolution
Date:05-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2008
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Annual Return
Date:24-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2007
Legacy
Category:Annual Return
Date:19-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Annual Return
Date:22-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2005
Legacy
Category:Mortgage
Date:09-11-2004
Legacy
Category:Annual Return
Date:13-07-2004
Legacy
Category:Mortgage
Date:16-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Annual Return
Date:30-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2003
Legacy
Category:Annual Return
Date:06-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2002
Legacy
Category:Annual Return
Date:27-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2001
Legacy
Category:Annual Return
Date:27-07-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date26/02/2026
Latest Accounts31/05/2025

Trading Addresses

125 Upper Richmond Road, Putney, London, SW152TLRegistered
St James Buildings, Oxford Street, Manchester, M16FQ

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Contact

02077367744
info@assael.co.ukinternational@assael.co.uk
assael.co.uk
123 Upper Richmond Road, Putney, London, SW152TL