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Assael Architecture International Limited

12015396

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

123 Upper Richmond Road, London, SW15 2TL
Incorporated 24/05/2019

Previously known as

Assael Architecture Europe 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

Ms Gillian Louise Reilly

secretary · Since 24/05/2019

Mr Peter James Ladhams

director · Since 24/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr Russell Martin Pedley

director · Since 24/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Gillian Louise Reilly

secretary · Since 24/05/2019

Peter James Ladhams

director · Since 24/05/2019

British · United Kingdom · Age 49

Russell Martin Pedley

director · Since 24/05/2019

British · United Kingdom · Age 66

Former

John Sydney Assael

director · Resigned 31/12/2023

Persons with Significant Control

Assael Architecture Limited

75–100% shares
75–100% votes
Appoint directors

123, Upper Richmond Road, London, SW15 2TL

Reg: 02933452 · Companies House · Limited Company

Notified 24/05/2019

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

officer appointed → REILLY, Gillian Louise
2026-08-28
officer appointed → LADHAMS, Peter James
2026-08-28
officer appointed → PEDLEY, Russell Martin
2026-08-28
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 → London
2026-08-28

LONDON

CompanyRankvs 24385+ SIC 71129 peers
15

Financial strength2th percentile among SIC peers · 1/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 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.

Longevity7/15 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

-£84k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£84k

Working capital

Current Assets

£2k

Current Liabilities

£86k

Balance Sheet

Assets less current liabilities-£84k
Signed by R M Pedley 18 September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.03+£0
20250.03+£0
20250.03-£6k
20240.05—

Derived from filed accounts. Not audited figures.

Filing History25 filings

Confirmation statement

confirmation statement with no updates

01/04/20263 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
PSC05

change to a person with significant control

09/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20243 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
Director resigned

termination director company with name termination date

07/01/20241 page · 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
MA

memorandum articles

17/10/202237 pages · PDF
RESOLUTIONS

resolution

17/10/20221 page · 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
Accounts filed

accounts with accounts type small

30/05/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20213 pages · PDF
RESOLUTIONS

resolution

05/01/20213 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20204 pages · PDF
Incorporated

incorporation company

24/05/201948 pages · PDF