Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Constructive Investments Ltd
- Incorporated
- 17 June 2009 (17 years)
- Previously known as
- Aviva Investments Ltd (until 6 January 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320)
- Directors
- Amber Siddiqui
- Owned by
- Amber SiddiquiMamad Rafik Abdul Aziz
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 60 Maryland RoadThornton HeathCR7 8DF
Officers 3 active
Officer details are public data from the Companies House register.
Siddiqui, Amber
Director · Appointed 18 December 2021
British
Born September 1968 (58)
Director · Appointed 1 June 2012
British
Born February 1958 (68)
Secretary · Appointed 31 August 2009
British
Officer history (2 former)
18 December 2021
Appointed Siddiqui, Amber as Director
1 June 2012
1 June 2012
31 August 2009
31 August 2009
Resigned Ralph, Grahame Derek as Secretary
17 June 2009
Appointed Ralph, Grahame Derek as Secretary
17 June 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Amber Siddiqui
Individual · Notified 5 June 2025
Owns 25–50% of shares
British
Born September 1968 (58)
Individual · Notified 17 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1958 (68)
Former controllers (1)
27 May 2025
Ceased Amber Siddiqui — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £6,359
- Employees
- 2
- Debt Ratio
- 94%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £98,370 | £99,400 | £696 | £928 | £1,238 | |
| Current Assets | £4,039 | £8,961 | £4,067 | £4,990 | £4,565 | |
| Cash | £100 | |||||
| Creditors (< 1 year) | £3,579 | £2,329 | £2,288 | £4,728 | £4,615 | |
| Creditors (> 1 year) | £90,713 | £100,713 | ||||
| Net Current Assets | £870 | £6,632 | £1,779 | £262 | (£50) | |
| Net Assets | £6,359 | £3,635 | £1,275 | £1,190 | £1,188 | £100 |
| Shareholder Funds | £6,359 | £3,635 | £1,275 | £1,190 | £1,188 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Confirmation statement with updates | 18 December 2025 | ||
| 30 October 2025 | Micro company accounts | 30 June 2025 | ||
| 6 June 2025 | Notification of a person with significant control | |||
| 28 May 2025 | Change of details for a person with significant control | |||
| 27 May 2025 | Change of details for a person with significant control |
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