# Contruent Limited

## Details

- **Company number:** [07695394](https://find-and-update.company-information.service.gov.uk/company/07695394)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2011
- **Registered office:** THE GALLERIES CHARTERS ROAD, SUNNINGDALE, ASCOT, SL5 9QJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Ares Software UK Limited (until 24 Jan 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2021 | - | £1,184,399 | 5 |
| 31 Dec 2020 | - | £1,189,109 | 5 |
| 31 Dec 2019 | - | £393,667 | 5 |
| 31 Dec 2012 | £493,069 | £204,394 | - |






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