OpenCompanies

Contruent Limited

Company number
07695394
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 2011
Nature of business
Other business support service activities n.e.c.

Registered office

The Galleries Charters Road
Sunningdale
Ascot
SL5 9QJ

Previous names

  • Ares Software UK Limited (until 24 Jan 2023)

Officers

NameRoleAppointedResigned
SAUER, Brian Director 14 Nov 2025
NIJHAWAN, Sumit Director 14 Nov 2025
ABRAMO, Michael Salvatore Director 1 Mar 2022 14 Nov 2025
KUBACKI, Ryan Chandler Director 1 Oct 2021 14 Nov 2025
VANTINE, Karl John Director 6 Jul 2011 1 Oct 2022
DOWLING, Terry Alan Director 1 Jun 2022 30 Sep 2022
STUART, Richard John, Dr Director 6 Jul 2011 1 Oct 2021
JOHNSON, Simon Director 7 Apr 2014 6 Feb 2015
VANTINE, William Lawrence Director 6 Jul 2011 16 Dec 2014
DONOHUE, Chris Steven Director 6 Jul 2011 7 Apr 2014

Control

NameNature of controlNotifiedCeased
Dr Richard John Stuart Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Oct 2021

Accounts

Year ended Turnover Cash Employees
31 Dec 2025 - £1,017,506 8
31 Dec 2024 - £125,008 6
31 Dec 2023 - £1,172,780 5
31 Dec 2022 - - -
31 Dec 2021 - £1,184,399 5
31 Dec 2020 - £1,189,109 5
31 Dec 2019 - £393,667 5
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 £493,069 £204,394 -

Connections

Companies at the same address

Data