CONTRUENT LIMITED

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CONTRUENT LIMITED

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Key Data

Status

Active

Company No.

07695394

Incorporation date

06/07/2011

Size

Small

Contacts

Registered address

Registered address

The Galleries Charters Road, Sunningdale, Ascot, Berkshire SL5 9QJCopy
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Latest events (Record since 26/10/2022)
dot icon03/02/2026
Appointment of Mr Sumit Nijhawan as a director on 2025-11-14
dot icon01/02/2026
Termination of appointment of Michael Salvatore Abramo as a director on 2025-11-14
dot icon01/02/2026
Termination of appointment of Ryan Chandler Kubacki as a director on 2025-11-14
dot icon01/02/2026
Appointment of Mr Brian Sauer as a director on 2025-11-14
dot icon28/01/2026
Resolutions
dot icon28/01/2026
Memorandum and Articles of Association
dot icon19/01/2026
Registration of charge 076953940001, created on 2026-01-19
dot icon26/09/2025
Accounts for a small company made up to 2024-12-31
dot icon26/08/2025
Director's details changed for Mr Michael Salvatore Abramo on 2024-07-31
dot icon09/07/2025
Confirmation statement made on 2025-07-06 with no updates
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
dot icon08/07/2024
Confirmation statement made on 2024-07-06 with updates
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
dot icon25/07/2023
Termination of appointment of Karl John Vantine as a director on 2022-10-01
dot icon24/07/2023
Confirmation statement made on 2023-07-06 with no updates
dot icon23/01/2023
Certificate of change of name
dot icon26/10/2022
Termination of appointment of Terry Alan Dowling as a director on 2022-09-30
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-65.55 % *

* during past year

Cash in Bank

£408,055.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.40M
-
0.00
1.18M
-
2022
5
59.56K
-
0.00
408.06K
-
2022
5
59.56K
-
0.00
408.06K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

59.56K £Descended-95.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

408.06K £Descended-65.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stuart, Richard John, Dr
Director
06/07/2011 - 01/10/2021
-
Abramo, Michael Salvatore
Director
01/03/2022 - 14/11/2025
-
Kubacki, Ryan Chandler
Director
01/10/2021 - 14/11/2025
-
Vantine, Karl John
Director
06/07/2011 - 01/10/2022
-
Donohue, Chris Steven
Director
06/07/2011 - 07/04/2014
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CONTRUENT LIMITED

CONTRUENT LIMITED is an(a) Active company incorporated on 06/07/2011 with the registered office located at The Galleries Charters Road, Sunningdale, Ascot, Berkshire SL5 9QJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTRUENT LIMITED?

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CONTRUENT LIMITED is currently Active. It was registered on 06/07/2011 .

Where is CONTRUENT LIMITED located?

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CONTRUENT LIMITED is registered at The Galleries Charters Road, Sunningdale, Ascot, Berkshire SL5 9QJ.

What does CONTRUENT LIMITED do?

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CONTRUENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CONTRUENT LIMITED have?

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CONTRUENT LIMITED had 5 employees in 2022.

What is the latest filing for CONTRUENT LIMITED?

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The latest filing was on 03/02/2026: Appointment of Mr Sumit Nijhawan as a director on 2025-11-14.