Assael Architecture Gulf States Limited

Active05651535 Private limited company
Incorporated
12 December 2005 (20 years)
Previously known as
Assael Architecture International Limited (until 5 January 2021)
Industry
Other engineering activities (71129)
Accounts type
Total exemption full
Region
Greater London
Address
123 Upper Richmond Road
Putney
SW15 2TL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Sangoor, Hoda, Doctor
Director · Appointed 12 December 2016
Bahraini
Born December 1959 (66)
Secretary · Appointed 12 December 2005
British
Director · Appointed 12 December 2005
British
Born December 1950 (75)
Director · Appointed 12 December 2005
British
Born February 1960 (66)
Officer history (6 former)
12 December 2016
Appointed Sangoor, Hoda, Doctor as Director
1 December 2015
Resigned Greasley, Gregory David as Director
1 December 2015
Resigned Cairns, Niall as Director
1 December 2015
Resigned Ladhams, Peter James as Director
30 September 2014
Resigned Badman, John Edward as Director
1 June 2014
Appointed Ladhams, Peter James as Director
1 June 2013
Appointed Badman, John Edward as Director
16 April 2010
Appointed Cairns, Niall as Director
16 April 2010
Appointed Greasley, Gregory David as Director
12 December 2005
Appointed Pedley, Russell Martin as Director
12 December 2005
Appointed Assael, John Sydney as Director
12 December 2005
Appointed Hull, Gillian Louise as Secretary
12 December 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 December 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 December 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 December 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02933452
Former controllers (2)
8 September 2016
Ceased John Sydney Assael — Owns 25–50% of shares
8 September 2016
Ceased Russell Martin Pedley — Owns 25–50% of shares

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 This company 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
(£1,053,936)
Cash
£12,251

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2024 2025 (£630,151) (£1,053,936)
Balance sheet detail
2025202420212020
Current Assets£176,429£322,413£87,448£230,715
Debtors£164,178£96,089£19,483£49,988
Cash£12,251£226,324£67,965£180,727
Creditors (< 1 year)£102,718£175,825
Net Current Assets(£1,053,936)(£630,151)(£15,270)£54,890
Net Assets(£1,053,936)(£630,151)
Shareholder Funds(£15,270)£54,890

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates31 March 2026
26 February 2026Total exemption full accounts31 May 2025
11 February 2026Satisfaction of a charge in full
18 December 2025Registration of a charge
20 May 2025Total exemption full accounts31 May 2024
Show all recent filings

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