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

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 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