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Assael Architecture Gulf States Limited

05651535

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

123 Upper Richmond Road, Putney, SW15 2TL
Incorporated 12/12/2005

Previously known as

Assael Architecture International Limited · until 05/01/2021

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

71129
Other engineering activities

Officers

Gillian Louise Hull

secretary · Since 12/12/2005

BRITISH · Age 61

Also on 1 other board

Mr John Sydney Assael

director · Since 12/12/2005

ARCHITECT

BRITISH · ENGLAND · Age 75

Also on 6 other boards

Mr Russell Martin Pedley

director · Since 12/12/2005

ARCHITECT

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Doctor Hoda Sangoor

director · Since 12/12/2016

AMBASSADOR OF ECONOMY AND DEVELOPMENT BA

BAHRAINI · BAHRAIN · Age 66

Gillian Louise Hull

secretary · Since 12/12/2005

British

John Sydney Assael

director · Since 12/12/2005

British · England · Age 75

Russell Martin Pedley

director · Since 12/12/2005

British · United Kingdom · Age 66

Hoda Sangoor

director · Since 12/12/2016

Bahraini · Bahrain · Age 66

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 12/12/2005

Waterlow Nominees Limited

corporate nominee director · Resigned 12/12/2005

John Edward Badman

director · Resigned 30/09/2014

Niall Cairns

director · Resigned 01/12/2015

Gregory David Greasley

director · Resigned 01/12/2015

Peter James Ladhams

director · Resigned 01/12/2015

Persons with Significant Control

Assael Architecture Limited

75–100% shares
75–100% votes

123 Upper Richmond Road, Putney, London, SW15 2TL

Reg: 02933452 · England And Wales · Limited Company

Notified 08/09/2016

Former PSCs

Mr John Sydney Assael

Ceased 08/09/2016

Mr Russell Martin Pedley

Ceased 08/09/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/12/2025Registered 18/12/2025
Charge
satisfied

ALLICA BANK LIMITED

Created 23/06/2023Registered 26/06/2023Satisfied 11/02/2026

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 123 Upper Richmond Road
2026-08-28

123 UPPER RICHMOND ROAD

post town → Putney
2026-08-28

PUTNEY

officer appointed → HULL, Gillian Louise
2026-08-28
officer appointed → ASSAEL, John Sydney
2026-08-28
officer appointed → PEDLEY, Russell Martin
2026-08-28
officer appointed → SANGOOR, Hoda, Doctor
2026-08-28

CompanyRankvs 21255+ SIC 71129 peers
22

Financial strength0th percentile among SIC peers · 0/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.14× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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

-£1.1M

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

-£1.1M

Working capital

Current Assets

£176k

Current Liabilities

£1.2M

Debtors

£164k

Balance Sheet

Assets less current liabilities-£1.1M
Signed by R M Pedley 23 February 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.14+£0
20250.14+£0
20250.14-£424k
20240.34—

Derived from filed accounts. Not audited figures.

Filing History75 filings

Confirmation statement

confirmation statement with no updates

13/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20266 pages · PDF
MR04

mortgage satisfy charge full

11/02/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

18/12/20257 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20253 pages · PDF
Director details changed

change person director company with change date

27/08/20242 pages · PDF
Director details changed

change person director company with change date

27/08/20242 pages · PDF
CH03

change person secretary company with change date

27/08/20241 page · PDF
Director details changed

change person director company with change date

27/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/02/20247 pages · PDF
PARENT_ACC

legacy

20/02/202430 pages · PDF
AGREEMENT2

legacy

20/02/20241 page · PDF
GUARANTEE2

legacy

20/02/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/06/202349 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

09/02/20238 pages · PDF
RESOLUTIONS

resolution

17/10/20221 page · PDF
MA

memorandum articles

17/10/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20223 pages · PDF
Accounts filed

accounts with accounts type small

28/02/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20213 pages · PDF
Accounts filed

accounts with accounts type small

30/05/20218 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20214 pages · PDF
RESOLUTIONS

resolution

05/01/20213 pages · PDF
Accounts filed

accounts with accounts type small

03/03/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20192 pages · PDF
PSC02

notification of a person with significant control

15/10/20182 pages · PDF
PSC07

cessation of a person with significant control

15/10/20181 page · PDF
PSC07

cessation of a person with significant control

15/10/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

27/12/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20174 pages · PDF
Director appointed

appoint person director company with name date

31/01/20173 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/201724 pages · PDF
Director resigned

termination director company with name termination date

29/03/20162 pages · PDF
Director resigned

termination director company with name termination date

29/03/20162 pages · PDF
Director resigned

termination director company with name termination date

29/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/201619 pages · PDF
Address changed

change registered office address company with date old address new address

03/01/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/201517 pages · PDF
Director resigned

termination director company with name termination date

09/10/20142 pages · PDF
Director appointed

appoint person director company with name

04/06/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/201317 pages · PDF
Address changed

change registered office address company with date old address

12/11/20132 pages · PDF
Director appointed

appoint person director company with name

02/07/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/201316 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/201113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/201116 pages · PDF
Director appointed

appoint person director company with name

06/05/20103 pages · PDF
Director appointed

appoint person director company with name

06/05/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/02/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/201014 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20095 pages · PDF
363a

legacy

04/03/20095 pages · PDF
363a

legacy

10/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20075 pages · PDF
363s

legacy

25/01/20077 pages · PDF
225

legacy

23/08/20061 page · PDF
88(2)R

legacy

07/08/20062 pages · PDF
288b

legacy

13/01/20061 page · PDF
288b

legacy

13/01/20061 page · PDF
288a

legacy

13/01/20062 pages · PDF
288a

legacy

13/01/20062 pages · PDF
288a

legacy

13/01/20062 pages · PDF
Incorporated

incorporation company

12/12/200520 pages · PDF