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ASSAEL ARCHITECTURE INTERNATIONAL LIMITED

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ASSAEL ARCHITECTURE INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

12015396

Incorporation date

24/05/2019

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

123 Upper Richmond Road, London SW15 2TLCopy
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Latest events (Record since 24/05/2019)
dot icon01/04/2026
Confirmation statement made on 2026-03-31 with no updates
View PDF (3 pages)
dot icon26/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (6 pages)
dot icon11/02/2026
Satisfaction of charge 120153960001 in full
View PDF (1 pages)
dot icon18/12/2025
Registration of charge 120153960002, created on 2025-12-16
View PDF (7 pages)
dot icon20/05/2025
Total exemption full accounts made up to 2024-05-31
View PDF (6 pages)
dot icon08/04/2025
Confirmation statement made on 2025-03-31 with no updates
View PDF (3 pages)
dot icon09/08/2024
Change of details for Assael Architecture Limited as a person with significant control on 2024-08-09
View PDF (2 pages)
dot icon13/04/2024
Confirmation statement made on 2024-03-31 with no updates
View PDF (3 pages)
dot icon20/02/2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
View PDF (2 pages)
dot icon20/02/2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
View PDF (1 pages)
dot icon20/02/2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
View PDF (30 pages)
dot icon20/02/2024
Audit exemption subsidiary accounts made up to 2023-05-31
View PDF (7 pages)
dot icon07/01/2024
Termination of appointment of John Sydney Assael as a director on 2023-12-31
View PDF (1 pages)
dot icon26/06/2023
Registration of charge 120153960001, created on 2023-06-23
View PDF (49 pages)
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with no updates
View PDF (3 pages)
dot icon09/02/2023
Accounts for a small company made up to 2022-05-31
View PDF (8 pages)
dot icon17/10/2022
Resolutions
View PDF (1 pages)
dot icon17/10/2022
Memorandum and Articles of Association
View PDF (37 pages)
dot icon27/04/2022
Confirmation statement made on 2022-03-31 with no updates
View PDF (3 pages)
dot icon28/02/2022
Accounts for a small company made up to 2021-05-31
View PDF (8 pages)
dot icon30/05/2021
Accounts for a small company made up to 2020-05-31
View PDF (8 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-23 with no updates
View PDF (3 pages)
dot icon05/01/2021
Resolutions
View PDF (3 pages)
dot icon01/06/2020
Confirmation statement made on 2020-05-23 with updates
View PDF (4 pages)
dot icon24/05/2019
Incorporation
View PDF (48 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+7.22 % *

* during past year

Cash in Bank

£29,264.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
20.24K
-
0.00
27.29K
-
2022
0
54.40K
-
0.00
29.26K
-
2022
0
54.40K
-
0.00
29.26K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

54.40K £Ascended168.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

29.26K £Ascended7.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reilly, Gillian Louise
Secretary
24/05/2019 - Present
-
Ladhams, Peter James
Director
24/05/2019 - Present
7
Pedley, Russell Martin
Director
24/05/2019 - Present
15
Assael, John Sydney
Director
24/05/2019 - 31/12/2023
22

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASSAEL ARCHITECTURE INTERNATIONAL LIMITED

ASSAEL ARCHITECTURE INTERNATIONAL LIMITED is an(a) Active company incorporated on 24/05/2019 with the registered office located at 123 Upper Richmond Road, London SW15 2TL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSAEL ARCHITECTURE INTERNATIONAL LIMITED?

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ASSAEL ARCHITECTURE INTERNATIONAL LIMITED is currently Active. It was registered on 24/05/2019 .

Where is ASSAEL ARCHITECTURE INTERNATIONAL LIMITED located?

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ASSAEL ARCHITECTURE INTERNATIONAL LIMITED is registered at 123 Upper Richmond Road, London SW15 2TL.

What does ASSAEL ARCHITECTURE INTERNATIONAL LIMITED do?

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ASSAEL ARCHITECTURE INTERNATIONAL LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for ASSAEL ARCHITECTURE INTERNATIONAL LIMITED?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-31 with no updates.