Ltd Facts The UK company register, as filed

Register entry · No. 03034875

ASSAEL PROCURE LIMITED

Active Private Limited Company Incorporated 20 Mar 1995

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,591.

    Accounts to 31 May 2025 · See it
  • Clear
    Trading history

    Incorporated 20 Mar 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    123 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2TL

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Apr 2027
    Last made up to
    20 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. ASSAEL PROCURE LIMITED current
    2. ASSAEL INTERIORS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £3,166 £2,591 0
31 May 2024 not published not published £3,646 £3,179 0
31 May 2023 * not published not published £4,128 £3,670 0
31 May 2022 not published not published £4,285 £4,719 0
31 May 2021 not published not published £9,009 £5,684 0
31 May 2020 not published not published £21,182 £7,739 0

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Russell Martin Pedley Director Director 1 Jan 2024 — February 1960 British · United Kingdom
Peter James Ladhams Director Director 1 Jan 2024 — April 1977 British · United Kingdom
Louise Tegerdine Director 26 Jun 2026 — December 1965 British · England
Gillian Louise Reilly Secretary 24 Aug 1998 — July 1965 British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Assael Architecture Limited company · 02933452 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is ASSAEL PROCURE LIMITED still trading?

The register shows ASSAEL PROCURE LIMITED as active.

What does ASSAEL PROCURE LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was ASSAEL PROCURE LIMITED set up?

It was incorporated on 20 March 1995.

When are ASSAEL PROCURE LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is ASSAEL PROCURE LIMITED's next confirmation statement due?

By 3 April 2027.

Who runs ASSAEL PROCURE LIMITED?

ASSAEL PROCURE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66190), active, set up around the same time. More in this industry →

  1. 03142182 EXCLUSIVE CONNECTIONS LIMITED Active Private Limited Company Inc. 29 Dec 1995 66190 · Activities auxiliary to financial intermediation n.e.c.
  2. 03142402 NORTHFIELD FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 29 Dec 1995 82990 · Other business support service activities n.e.c.
  3. 03141820 EPSILON TEST SERVICES LIMITED Active Private Limited Company Inc. 28 Dec 1995 82990 · Other business support service activities n.e.c.
  4. 03141365 CORPORATE ENTERTAINMENT COMPANY LIMITED Active Private Limited Company Inc. 27 Dec 1995 82990 · Other business support service activities n.e.c.
  5. 03141546 DAVID & PETER HOLT LIMITED Active Private Limited Company Inc. 27 Dec 1995 82990 · Other business support service activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House