Assael Architecture Limited
02933452
Healthy
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
director · Since 26/05/1994
ARCHITECT
BRITISH · ENGLAND · Age 75
Also on 6 other boards
director · Since 26/05/1994
ARCHITECT
BRITISH · UNITED KINGDOM · Age 66
Also on 7 other boards
director · Since 01/01/2019
ARCHITECT
BRITISH · UNITED KINGDOM · Age 49
Also on 5 other boards
director · Since 01/02/2021
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 2 other boards
director · Since 01/02/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 1 other board
Former
corporate nominee director · Resigned 26/05/1994
corporate nominee secretary · Resigned 26/05/1994
director · Resigned 08/06/1998
secretary · Resigned 24/08/1998
director · Resigned 24/02/2006
director · Resigned 12/04/2010
director · Resigned 30/09/2014
director · Resigned 01/12/2015
director · Resigned 01/12/2015
director · Resigned 01/12/2015
director · Resigned 17/06/2022
director · Resigned 02/02/2024
director · Resigned 03/01/2025
Persons with Significant Control
Mr John Sydney Assael
British · England · Age 75
123, Upper Richmond Road, Putney, SW15 2TL
Notified 06/04/2016
Mr Russell Martin Pedley
British · England · Age 66
123, Upper Richmond Road, Putney, SW15 2TL
Notified 29/11/2018
Aal Employee Ownership Trustee Limited
123, Upper Richmond Road, London, SW15 2TL
Reg: 11645739 · Registry Of Companies Of England And Wales · Private Company Limited By Guarantee
Notified 29/11/2018
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
ALLICA BANK LIMITED
AIB GROUP (UK) PLC
Change History
Active
Private Limited Company
123 UPPER RICHMOND ROAD
PUTNEY
CompanyRankvs 75+ SIC 71129 peers80
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/05/2025
Net Worth
£3.1M
Balance sheet strength
Cash
£108k
Cash in the bank
Net Current Assets
£3.3M
Working capital
Current Assets
£5.1M
Current Liabilities
£1.8M
Fixed Assets
£298k
Debtors
£5.0M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 2.84 | +£0 |
| 2025 | 2.84 | +£0 |
| 2025 | 2.84 | +£925k |
| 2024 | 2.26 | -£140k |
| 2023 | 1.94 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
change person director company with change date
change person director company with change date
termination director company with name termination date
confirmation statement with no updates
memorandum articles
resolution
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
change to a person with significant control
change to a person with significant control
change person director company with change date
change person director company with change date
change person secretary company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
legacy
confirmation statement with no updates
appoint person director company with name date
notification of a person with significant control
change to a person with significant control
notification of a person with significant control
resolution
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
termination director company with name termination date
appoint person director company with name
accounts with accounts type small
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
change person secretary company with change date
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy