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Construct London Limited

Construct London Limited is an active company incorporated on 15 December 2004 with the registered office located in London, City of London. Construct London Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05314041
Private limited company
Age
20 years
Incorporated 15 December 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on 15 Aug 2025 (26 days ago)
Previous address was Construct London Somerset House, West Wing Strand London WC2R 1LA United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • German • Lives in UK • Born in Apr 1969
Director • Creative Strategy Director • British • Lives in England • Born in Aug 1971
TGHB2 Limited
PSC
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Mutual Companies
Purple Public Relations Limited
Dr Christian Kurtzke is a mutual person.
Active
Hot Pot Digital Ltd
Dr Christian Kurtzke is a mutual person.
Active
Together Group Holdings Limited
Dr Christian Kurtzke is a mutual person.
Active
Together Group Studios Limited
Dr Christian Kurtzke is a mutual person.
Active
Together Group Ventures & Projects Limited
Dr Christian Kurtzke is a mutual person.
Active
TGHB2 Limited
Dr Christian Kurtzke is a mutual person.
Active
Hot Pot Group Limited
Dr Christian Kurtzke is a mutual person.
Active
Folk Commerce Limited
Dr Christian Kurtzke is a mutual person.
Active
Brands
Construct London
Construct London is a studio that focuses on design and project management.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£351.43K
Decreased by £73.34K (-17%)
Turnover
£4.88M
Increased by £684.47K (+16%)
Employees
29
Increased by 7 (+32%)
Total Assets
£4.79M
Increased by £1.62M (+51%)
Total Liabilities
-£1.1M
Increased by £70.87K (+7%)
Net Assets
£3.69M
Increased by £1.55M (+73%)
Debt Ratio (%)
23%
Decreased by 9.5% (-29%)
Latest Activity
Miss Anastasia Grawe Details Changed
26 Days Ago on 15 Aug 2025
Dr Christian Kurtzke Details Changed
26 Days Ago on 15 Aug 2025
Tghb2 Limited (PSC) Details Changed
26 Days Ago on 15 Aug 2025
Registered Address Changed
26 Days Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Tghb2 Limited (PSC) Details Changed
1 Year 11 Months Ago on 22 Sep 2023
Hannah Armistead Resigned
2 Years 3 Months Ago on 31 May 2023
Get Credit Report
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Documents
Secretary's details changed for Miss Anastasia Grawe on 15 August 2025
Submitted on 21 Aug 2025
Director's details changed for Dr Christian Kurtzke on 15 August 2025
Submitted on 21 Aug 2025
Change of details for Tghb2 Limited as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Registered office address changed from Construct London Somerset House, West Wing Strand London WC2R 1LA United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 2 Apr 2025
Change of details for Tghb2 Limited as a person with significant control on 22 September 2023
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 7 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 16 Dec 2023
Appointment of Miss Anastasia Grawe as a secretary on 14 June 2023
Submitted on 21 Jun 2023
Repayment History
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