ASSAEL ARCHITECTURE LIMITED

02933452
Active Putney

Other engineering activities

78 employees website.com
Property, infrastructure and construction Residential development Other engineering activities
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ASSAEL ARCHITECTURE LIMITED

02933452

Other engineering activities

Founded 26 May 1994 Active Putney, United Kingdom 78 employees website.com
Property, infrastructure and construction Residential development Other engineering activities
Accounts Submitted 26 Feb 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 1 Apr 2026 Next due 14 Apr 2027 10 months remaining
Net assets £3M £925K 2025 year on year
Total assets £5M £687K 2025 year on year
Total Liabilities £2M £238K 2025 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

123 Upper Richmond Road Putney London SW15 2TL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Balance Sheet & P&L (2019–2025)

Cash in Bank

£108.46k

Decreased by £41.32k (-28%)

Net Assets

£3.06M

Increased by £925.50k (+43%)

Total Liabilities

£2.30M

Decreased by £238.04k (-9%)

Turnover

N/A

Employees

78

Increased by 1 (+1%)

Debt Ratio

43%

Decreased by 11 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

John Sydney Assael
47.4%
Aal Employee Ownership Trustee Limited
37.5%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

John Sydney Assael

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1950
Nature of Control
  • Significant Influence Or Control
Notified 29 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Russell Martin Pedley

British

Active
Notified 29 Nov 2018
Residence United Kingdom
DOB February 1960
Nature of Control
  • Significant Influence Or Control

Mr John Sydney Assael

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1950
Nature of Control
  • Significant Influence Or Control

Mr Russell Martin Pedley

British

Active
Notified 29 Nov 2018
Residence England
DOB February 1960
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

ASSAEL ARCHITECTURE LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate 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
Suite A, 113 Upper Richmond Road, London (SW15 2TL)
Leasehold
Added 29 Mar 2018
District WANDSWORTH
123 Upper Richmond Road, London (SW15 2TL)
Leasehold
Added 2 Oct 2015
District WANDSWORTH
123 Upper Richmond Road, London (SW15 2TL)
Leasehold
Added 2 Oct 2015
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
26 Feb 2026AccountsAnnual accounts made up to 31 May 2025
11 Feb 2026MortgageMortgage Satisfy Charge Full
11 Feb 2026MortgageMortgage Satisfy Charge Full
18 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
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

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

2 months ago on 1 Apr 2026

Annual accounts made up to 31 May 2025

3 months ago on 26 Feb 2026

Mortgage Satisfy Charge Full

4 months ago on 11 Feb 2026

Mortgage Satisfy Charge Full

4 months ago on 11 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 18 Dec 2025