Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Assael Architecture Limited
- Incorporated
- 26 May 1994 (32 years)
- Industry
- Other engineering activities (71129)
- Directors
- Timothy John Chapman-CavanaghGillian Louise Reilly
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 123 Upper Richmond RoadPutneySW15 2TL
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Chapman-Cavanagh, Timothy John
Director · Appointed 1 February 2021
British
Born November 1974
Reilly, Gillian Louise
Director · Appointed 1 February 2021
British
Born July 1965 (61)
British
Born April 1977 (49)
Secretary · Appointed 24 August 1998
British
Director · Appointed 26 May 1994
British
Born December 1950 (75)
Director · Appointed 26 May 1994
British
Born February 1960 (66)
Officer history (13 former)
3 January 2025
2 February 2024
Resigned O'Hagan, Rory Kevin as Director
17 June 2022
Resigned Thanyakittikul, Loren as Director
1 February 2021
Appointed Reilly, Gillian Louise as Director
1 February 2021
Appointed Chapman-Cavanagh, Timothy John as Director
1 February 2021
1 February 2021
Appointed Thanyakittikul, Loren as Director
1 February 2021
Appointed O'Hagan, Rory Kevin as Director
1 January 2019
1 December 2015
Resigned Cairns, Niall as Director
1 December 2015
1 December 2015
30 September 2014
1 June 2014
1 June 2012
12 April 2010
Resigned Shaw, Chris Mark as Director
1 October 2007
Appointed Shaw, Chris Mark as Director
1 October 2007
1 October 2007
Appointed Cairns, Niall as Director
24 February 2006
Resigned Gaylord, Christopher Richard as Director
1 December 2003
Appointed Gaylord, Christopher Richard as Director
24 August 1998
24 August 1998
8 June 1998
Resigned Bangs, Phillip John as Director
26 May 1994
26 May 1994
26 May 1994
26 May 1994
26 May 1994
26 May 1994
26 May 1994
Appointed Bangs, Phillip John as Director
26 May 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1960 (66)
Corporate entity · Notified 29 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee
Reg. no. 11645739
British
Born December 1950 (75)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Assael Architecture Limited This company Owns 75–100% of shares
Assael Architecture Gulf States Limited Owns 75–100% of shares
Assael Architecture International Limited Owns 75–100% of shares
Assael Architecture UK Limited Owns 75–100% of shares
Assael Procure Limited Owns 75–100% of shares
Habitis Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £3,064,721
- Cash
- £108,456
- Employees
- 78
- Debt Ratio
- 43%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £298,388 | £382,258 | £765,146 | £909,229 | |
| Current Assets | £5,068,182 | £4,296,857 | £4,778,653 | £6,330,724 | |
| Debtors | £4,959,726 | £4,147,081 | £3,815,083 | £4,583,472 | |
| Cash | £108,456 | £149,776 | £963,570 | £1,747,252 | |
| Creditors (< 1 year) | £1,784,939 | £1,897,814 | £1,936,752 | £2,345,538 | £2,656,556 |
| Creditors (> 1 year) | £516,910 | £642,078 | £33,451 | £776,504 | £1,458,903 |
| Net Current Assets | £3,283,243 | £2,399,043 | £2,433,115 | £3,674,168 | |
| Net Assets | £3,064,721 | £2,139,223 | £2,371,892 | £3,062,576 | |
| Shareholder Funds | £2,371,892 | £3,062,576 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 26 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 11 February 2026 | Satisfaction of a charge in full | |||
| 11 February 2026 | Satisfaction of a charge in full | |||
| 18 December 2025 | Registration of a charge |
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