Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Assael Procure Limited
- Incorporated
- 20 March 1995 (31 years)
- Previously known as
- Assael Interiors Limited (until 30 June 2026)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Russell Martin Pedley
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 123 Upper Richmond RoadPutneySW15 2TL
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
British
Born December 1965 (60)
British
Born April 1977 (49)
Pedley, Russell Martin
Director · Appointed 1 January 2024
British
Born February 1960 (66)
Secretary · Appointed 24 August 1998
British
Officer history (5 former)
26 June 2026
1 January 2024
1 January 2024
Appointed Pedley, Russell Martin as Director
31 December 2023
31 December 2018
Resigned Assael, Sarah Anne as Director
11 November 2010
24 August 1998
24 August 1998
3 April 1995
3 April 1995
20 March 1995
20 March 1995
20 March 1995
Appointed Assael, Sarah Anne as Director
20 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02933452
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Assael Architecture Limited 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 This company 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
- £2,591
- Cash
- £3,166
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £3,606 | £3,919 | £10,142 | £23,814 |
| Debtors | £440 | £273 | £1,133 | £2,632 |
| Cash | £3,166 | £3,646 | £9,009 | £21,182 |
| Creditors (< 1 year) | £4,458 | £16,075 | ||
| Net Current Assets | £2,591 | £3,179 | £5,684 | £7,739 |
| Net Assets | £2,591 | £3,179 | ||
| Shareholder Funds | £5,684 | £7,739 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a director | |||
| 30 June 2026 | Certificate of change of name | |||
| 1 April 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 26 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 11 February 2026 | Satisfaction of a charge in full |
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