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Contruent Limited

Contruent Limited is an active company incorporated on 6 July 2011 with the registered office located in Ascot, Berkshire. Contruent Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07695394
Private limited company
Age
14 years
Incorporated 6 July 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (7 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
The Galleries Charters Road
Sunningdale
Ascot
Berkshire
SL5 9QJ
Same address since incorporation
Telephone
08452870714
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1978
Director • American • Lives in United States • Born in Jul 1970
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£125.01K
Decreased by £1.05M (-89%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£5.75M
Increased by £1.39M (+32%)
Total Liabilities
-£5.3M
Increased by £1.2M (+29%)
Net Assets
£446.12K
Increased by £192.81K (+76%)
Debt Ratio (%)
92%
Decreased by 1.95% (-2%)
Latest Activity
New Charge Registered
26 Days Ago on 19 Jan 2026
Mr Sumit Nijhawan Appointed
3 Months Ago on 14 Nov 2025
Mr Brian Sauer Appointed
3 Months Ago on 14 Nov 2025
Ryan Chandler Kubacki Resigned
3 Months Ago on 14 Nov 2025
Michael Salvatore Abramo Resigned
3 Months Ago on 14 Nov 2025
Small Accounts Submitted
4 Months Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 9 Jul 2025
Small Accounts Submitted
1 Year 4 Months Ago on 30 Sep 2024
Mr Michael Salvatore Abramo Details Changed
1 Year 6 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Jul 2024
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Documents
Appointment of Mr Sumit Nijhawan as a director on 14 November 2025
Submitted on 3 Feb 2026
Appointment of Mr Brian Sauer as a director on 14 November 2025
Submitted on 1 Feb 2026
Termination of appointment of Ryan Chandler Kubacki as a director on 14 November 2025
Submitted on 1 Feb 2026
Termination of appointment of Michael Salvatore Abramo as a director on 14 November 2025
Submitted on 1 Feb 2026
Memorandum and Articles of Association
Submitted on 28 Jan 2026
Resolutions
Submitted on 28 Jan 2026
Registration of charge 076953940001, created on 19 January 2026
Submitted on 19 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Director's details changed for Mr Michael Salvatore Abramo on 31 July 2024
Submitted on 26 Aug 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 9 Jul 2025
Repayment History
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