ACONITE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04277444

Incorporation date

28/08/2001

Size

Small

Classification

Other software publishing (58.29 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2001)

04/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

25/06/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

03/01/2025

Termination of appointment of Charlotte Møller Andersen as a director on 2024-12-31

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23/09/2024

Director's details changed for Mrs Anna Louise Russell on 2024-09-09

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09/09/2024

Termination of appointment of Giles Erik Chamberlain as a director on 2024-09-04

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09/09/2024

Appointment of Mrs Anna Louise Russell as a director on 2024-09-04

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24/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (5 pages)

26/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

18/03/2024

Appointment of Mr Laurent Lafargue as a director on 2023-04-12

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18/03/2024

Appointment of Mr Giles Erik Chamberlain as a director on 2023-04-12

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18/03/2024

Termination of appointment of Peter Landrock as a director on 2023-12-31

View PDF (1 pages)

23/10/2023

Registered office address changed from 1 King Street London EC2V 8AU England to 5th Floor 3 Old Street Yard London EC1Y 8AF on 2023-10-23

View PDF (1 pages)

17/10/2023

Accounts for a small company made up to 2022-12-31

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31/07/2023

Confirmation statement made on 2023-06-21 with no updates

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16/09/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

05/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (5 pages)

14/02/2022

Registered office address changed from 16 High Holborn 1st Floor London WC1V 6BX England to 1 King Street London EC2V 8AU on 2022-02-14

View PDF (1 pages)

26/10/2021

Appointment of Cfo Charlotte Møller Andersen as a director on 2021-10-22

View PDF (2 pages)

22/10/2021

Termination of appointment of Mads Landrock as a director on 2021-10-22

View PDF (1 pages)

22/10/2021

Resolutions

View PDF (3 pages)

22/10/2021

Memorandum and Articles of Association

View PDF (7 pages)

20/10/2021

Registration of charge 042774440006, created on 2021-10-06

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29/07/2021

Confirmation statement made on 2021-06-21 with no updates

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11/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (5 pages)

03/08/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

27/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (5 pages)

01/08/2019

Confirmation statement made on 2019-06-21 with no updates

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07/05/2019

Accounts for a small company made up to 2018-12-31

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05/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (6 pages)

27/07/2018

Confirmation statement made on 2018-06-21 with no updates

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29/01/2018

Second filing for the termination of Shaun Gregory as a director

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29/01/2018

Second filing for the termination of Kelvin Harrison as a director

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29/01/2018

Second filing for the termination of Mark Slade as a director

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29/01/2018

Second filing for the termination of Daniel Francis as a director

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29/01/2018

Second filing for the termination of John Kennedy as a director

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25/01/2018

Registered office address changed from 327 Cambridge Science Park Milton Road Cambridge CB4 0WG United Kingdom to 16 High Holborn 1st Floor London WC1V 6BX on 2018-01-25

View PDF (1 pages)

24/11/2017

Change of details for Aconite Technology Limited as a person with significant control on 2017-10-31

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14/11/2017

Termination of appointment of Shaun Gregory as a director on 2017-11-01

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14/11/2017

Termination of appointment of Kelvin Frank Harrison as a director on 2017-11-01

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14/11/2017

Termination of appointment of Mark Hamilton Slade as a director on 2017-11-01

View PDF (2 pages)

14/11/2017

Termination of appointment of John Kennedy as a director on 2017-11-01

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14/11/2017

Termination of appointment of Daniel Paul Francis as a director on 2017-11-01

View PDF (2 pages)

03/11/2017

Appointment of Mr Peter Landrock as a director on 2017-10-31

View PDF (2 pages)

03/11/2017

Appointment of Mr Mads Landrock as a director on 2017-10-31

View PDF (2 pages)

03/11/2017

Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 327 Cambridge Science Park Milton Road Cambridge CB4 0WG on 2017-11-03

View PDF (1 pages)

16/10/2017

Appointment of Mr John Kennedy as a director on 2017-09-04

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16/10/2017

Appointment of Mr Mark Hamilton Slade as a director on 2017-09-04

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16/10/2017

Appointment of Kelvin Frank Harrison as a director on 2017-09-04

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16/10/2017

Appointment of Mr Daniel Paul Francis as a director on 2017-09-04

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18/09/2017

Full accounts made up to 2016-12-31

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03/08/2017

Termination of appointment of Robert John Macmillan as a director on 2017-08-02

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12/07/2017

Termination of appointment of David John Bailey as a director on 2017-06-30

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (6 pages)

25/05/2017

Termination of appointment of Michael Woods as a director on 2017-05-18

View PDF (1 pages)

16/08/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

24/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

05/02/2016

Termination of appointment of Neil Robert Garner as a director on 2016-01-27

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16/10/2015

Satisfaction of charge 5 in full

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13/10/2015

Annual return made up to 2015-08-28 with full list of shareholders

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02/07/2015

Full accounts made up to 2014-12-31

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11/06/2015

Termination of appointment of Miles Lionel Quitmann as a director on 2015-03-27

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11/06/2015

Appointment of Shaun Gregory as a director on 2014-12-08

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22/01/2015

Termination of appointment of David Michael Jacks as a secretary on 2014-12-08

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22/01/2015

Appointment of Mr David John Bailey as a director on 2014-12-08

View PDF (3 pages)

22/01/2015

Appointment of Dr Neil Robert Garner as a director on 2014-12-08

View PDF (3 pages)

22/01/2015

Appointment of Miles Lionel Quitmann as a director on 2014-12-08

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22/01/2015

Registered office address changed from 88 Crawford Street London W1H 2EJ to 27-28 Eastcastle Street London W1W 8DH on 2015-01-22

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18/12/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

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28/11/2014

Total exemption small company accounts made up to 2014-03-31

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22/10/2014

Director's details changed for Mr Michael Woods on 2014-10-22

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22/10/2014

Director's details changed for Robert John Macmillan on 2014-10-22

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22/10/2014

Secretary's details changed for Mr David Michael Jacks on 2014-10-22

View PDF (1 pages)

23/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (5 pages)

10/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

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15/07/2013

Accounts for a small company made up to 2013-03-31

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03/07/2013

Satisfaction of charge 4 in full

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08/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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07/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

03/10/2012

Annual return made up to 2012-08-28 with full list of shareholders

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12/07/2012

Duplicate mortgage certificatecharge no:5

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10/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

07/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

21/10/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (5 pages)

21/10/2011

Director's details changed for Robert John Macmillan on 2011-08-01

View PDF (2 pages)

21/10/2011

Director's details changed for Michael Woods on 2011-08-01

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21/10/2011

Secretary's details changed for Mr David Michael Jacks on 2011-08-01

View PDF (2 pages)

23/09/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

22/10/2010

Annual return made up to 2010-08-28 with full list of shareholders

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22/10/2010

Director's details changed for Robert John Macmillan on 2009-10-01

View PDF (2 pages)

22/10/2010

Director's details changed for Michael Woods on 2009-10-01

View PDF (2 pages)

22/10/2010

Secretary's details changed for Mr David Michael Jacks on 2009-10-01

View PDF (2 pages)

22/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

06/10/2009

Annual return made up to 2009-08-28 with full list of shareholders

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05/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

20/01/2009

Return made up to 28/08/08; full list of members

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18/09/2008

Particulars of a mortgage or charge / charge no: 3

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11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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01/04/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

25/02/2008

Return made up to 28/08/07; full list of members

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05/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

04/01/2007

Return made up to 28/08/06; full list of members

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04/01/2007

Location of register of members

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30/10/2006

Registered office changed on 30/10/06 from: 66 wigmore street london W1U 2SB

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04/05/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

22/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

22/12/2005

Delivery ext'd 3 mth 31/03/05

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01/12/2005

Registered office changed on 01/12/05 from: 66 wigmore street london W1U 2HQ

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30/11/2005

Return made up to 28/08/05; full list of members

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04/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

30/12/2004

New secretary appointed

View PDF (2 pages)

23/12/2004

Secretary resigned

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23/12/2004

Director resigned

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10/09/2004

Return made up to 28/08/04; full list of members

View PDF (6 pages)

17/06/2004

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

10/02/2004

Accounting reference date extended from 28/02/04 to 31/08/04

View PDF (1 pages)

04/11/2003

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

30/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2003

Return made up to 28/08/03; full list of members

View PDF (6 pages)

21/08/2003

Resolutions

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21/08/2003

Resolutions

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21/08/2003

Resolutions

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02/07/2003

Secretary resigned

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02/07/2003

New secretary appointed

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04/03/2003

Return made up to 28/08/02; full list of members; amend

View PDF (6 pages)

04/03/2003

Director resigned

View PDF (1 pages)

04/12/2002

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

02/10/2002

Location of register of members

View PDF (1 pages)

02/10/2002

Registered office changed on 02/10/02 from: 48 portland place london W1B 1AJ

View PDF (1 pages)

02/10/2002

Return made up to 28/08/02; full list of members

View PDF (6 pages)

02/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

Director resigned

View PDF (1 pages)

24/10/2001

Accounting reference date shortened from 31/08/02 to 28/02/02

View PDF (1 pages)

24/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

New secretary appointed

View PDF (2 pages)

24/10/2001

Secretary resigned

View PDF (1 pages)

24/10/2001

Director resigned

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28/08/2001

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ACONITE SOLUTIONS LIMITED

ACONITE SOLUTIONS LIMITED is an(a) Active company incorporated on 28/08/2001 with the registered office located at 5th Floor 3 Old Street Yard, London EC1Y 8AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACONITE SOLUTIONS LIMITED?

ACONITE SOLUTIONS LIMITED is currently Active. It was registered on 28/08/2001 .

Where is ACONITE SOLUTIONS LIMITED located?

ACONITE SOLUTIONS LIMITED is registered at 5th Floor 3 Old Street Yard, London EC1Y 8AF.

What does ACONITE SOLUTIONS LIMITED do?

ACONITE SOLUTIONS LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for ACONITE SOLUTIONS LIMITED?

The latest filing was on 04/07/2025: Accounts for a small company made up to 2024-12-31.