ASSAEL ARCHITECTURE LIMITED
Other engineering activities
ASSAEL ARCHITECTURE LIMITED
Other engineering activities
Contact & Details
Contact
Registered Address
123 Upper Richmond Road Putney London SW15 2TL
Full company profile for ASSAEL ARCHITECTURE LIMITED (02933452), an active property, infrastructure and construction company based in Putney, United Kingdom. Incorporated 26 May 1994. Other engineering activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2019–2025)
Cash in Bank
£108.46k
Net Assets
£3.06M
Total Liabilities
£2.30M
Turnover
N/A
Employees
78
Debt Ratio
43%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ladhams, Peter James | Director | British | United Kingdom | 1 Jan 2019 | Active |
See all 19 officers
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Persons with Significant Control
Persons with Significant Control (5)
John Sydney Assael
British
- Significant Influence Or Control
Mr John Sydney Assael
British
- Significant Influence Or Control
Mr Russell Martin Pedley
British
- Significant Influence Or Control
Aal Employee Ownership Trustee Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Russell Martin Pedley
British
- Significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Suite A, 113 Upper Richmond Road, London (SW15 2TL) WANDSWORTH | Leasehold | - | 29 Mar 2018 |
123 Upper Richmond Road, London (SW15 2TL) WANDSWORTH | Leasehold | - | 2 Oct 2015 |
123 Upper Richmond Road, London (SW15 2TL) WANDSWORTH | Leasehold | - | 2 Oct 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Apr 2026 | Confirmation Statement | Confirmation statement made on 31 Mar 2026 with no updates | |
| 26 Feb 2026 | Accounts | Annual accounts made up to 31 May 2025 | |
| 11 Feb 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 11 Feb 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 18 Dec 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Confirmation statement made on 31 Mar 2026 with no updates
Annual accounts made up to 31 May 2025
Mortgage Satisfy Charge Full
Mortgage Satisfy Charge Full
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 31 Mar 2026 with no updates
3 weeks ago on 1 Apr 2026
Annual accounts made up to 31 May 2025
2 months ago on 26 Feb 2026
Mortgage Satisfy Charge Full
2 months ago on 11 Feb 2026
Mortgage Satisfy Charge Full
2 months ago on 11 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 months ago on 18 Dec 2025