CML Construction Services Limited

Active13076483 Private limited company
Incorporated
11 December 2020 (5 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Directors
Carsten Vogt
Rainer Allitsch
Cornel Kerber
Owned by
Strabag SE
Accounts type
Full
Region
Greater London
Address
3rd Floor
The Tower
65 Buckingham Gate
London
SW1E 6AS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Vogt, Carsten
Director · Appointed 1 July 2026
German
Born March 1973 (53)
Allitsch, Rainer
Director · Appointed 1 October 2023
Austrian
Born April 1977 (49)
Kerber, Cornel
Director · Appointed 24 January 2023
Austrian
Born August 1976 (50)
Officer history (4 former)
1 July 2026
Appointed Vogt, Carsten as Director
31 July 2025
Resigned Khokhar, Nabeel Fazal as Director
1 October 2023
Appointed Allitsch, Rainer as Director
1 October 2023
Resigned Begrich, Martin, Dr as Director
24 January 2023
Appointed Kerber, Cornel as Director
24 January 2023
Resigned Denadic, Marko as Director
24 January 2023
Resigned Luck, Michael, Dr as Director
11 December 2020
Appointed Denadic, Marko as Director
11 December 2020
Appointed Luck, Michael, Dr as Director
11 December 2020
Appointed Begrich, Martin, Dr as Director
11 December 2020
Appointed Khokhar, Nabeel Fazal as Director

Ownership 1 active

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

Strabag SE
Corporate entity · Notified 11 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
European Company (Societas Europaea)
Reg. no. Fn88983 H

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£103,627
Cash
£209,425
Turnover
£1,427,599
Profit Before Tax
£151,447
Employees
8
Debt Ratio
84%
Current Ratio
1.2x
Profit Margin
11%
Return on Equity
113%

Trend

Turnover
£0 £500k £1.0M £1.5M 2024 2025 £635,741 £1,427,599
Balance sheet detail
20252024
Fixed Assets£1,412
Current Assets£634,301£217,912
Debtors£424,876£176,268
Cash£209,425£41,644
Creditors (< 1 year)£532,086£231,123
Net Current Assets£102,215(£13,211)
Net Assets£103,627(£13,211)
Shareholder Funds£103,627(£13,211)

Turnover£1,427,599£635,741
Cost of Sales£1,035,622£496,736
Gross Profit£391,977£139,005
Admin Expenses£240,272£195,370
Operating Profit£151,705£10,595
Profit Before Tax£151,447£3,908
Tax£34,609
Profit for Period£116,838£3,908

Filings 23

DateDescriptionMade Up ToPagesPDF
27 July 2026Appointment of a director
25 June 2026Full accounts31 December 2025
29 January 2026Confirmation statement with updates10 December 2025
28 August 2025Termination of appointment of a director
18 August 2025Full accounts31 December 2024
Show all 23 filings

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