Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Aconite Technology Limited
- Incorporated
- 18 February 2000 (26 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Laurent Lafargue
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Runway East Shoreditch52 Tabernacle StreetLondonEC2A 4NJ
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2024
British
Born June 1979 (47)
Lafargue, Laurent, Mr.
Director · Appointed 12 April 2023
French
Born October 1976 (50)
Officer history (29 former)
31 December 2024
4 September 2024
Resigned Chamberlain, Giles, Mr. as Director
4 September 2024
31 December 2023
12 April 2023
Appointed Lafargue, Laurent, Mr. as Director
12 April 2023
Appointed Chamberlain, Giles, Mr. as Director
22 October 2021
22 October 2021
Resigned Landrock, Mads as Director
31 October 2017
31 October 2017
31 October 2017
Appointed Landrock, Mads as Director
31 October 2017
31 October 2017
31 October 2017
4 September 2017
4 September 2017
4 September 2017
2 August 2017
30 June 2017
18 May 2017
27 January 2016
27 March 2015
8 December 2014
8 December 2014
8 December 2014
Resigned Regester, Patrick William as Director
8 December 2014
8 December 2014
8 December 2014
8 December 2014
8 December 2014
Resigned Schnaus, Michael as Director
8 December 2014
8 December 2014
1 October 2013
5 March 2013
Resigned Cameron, Ian Fergus as Director
12 July 2011
Appointed Cameron, Ian Fergus as Director
1 October 2009
29 June 2009
Resigned Runcie, Jim as Director
29 June 2009
Appointed Schnaus, Michael as Director
8 July 2008
Appointed Runcie, Jim as Director
1 March 2008
19 December 2007
6 March 2007
Appointed Regester, Patrick William as Director
1 July 2006
1 June 2006
27 April 2006
Resigned Cronk, James Anthony as Director
16 December 2004
15 December 2004
15 December 2004
8 November 2004
1 August 2003
1 March 2003
Appointed Cronk, James Anthony as Director
1 March 2003
1 March 2003
15 July 2002
1 March 2002
1 March 2002
21 June 2001
18 February 2000
18 February 2000
18 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 4111091
Former controllers (3)
1 January 2019
Ceased Mads Landrok — Owns 25–50% of shares
1 January 2019
31 October 2017
Ceased Proxama PLC — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Aconite Technology Limited This company Owns 75–100% of shares
Aconite Consulting Limited Owns 75–100% of shares
Aconite Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £208,175
- Turnover
- £0
- Profit Before Tax
- £9,777
- Current Ratio
- 165.7x
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £2 | £1,163 |
| Current Assets | £4,960,706 | £5,444,671 |
| Debtors | £4,752,531 | £5,266,814 |
| Cash | £208,175 | £177,857 |
| Creditors (< 1 year) | £29,934 | £27,934 |
| Net Current Assets | £4,930,772 | £5,416,737 |
| Shareholder Funds | £4,930,774 | £5,417,900 |
| Turnover | £0 | £0 |
| Admin Expenses | £199,628 | £252,355 |
| Operating Profit | (£68,109) | (£18,721) |
| Profit Before Tax | £9,777 | (£18,730) |
| Tax | £2,959 | (£40,990) |
| Profit for Period | £6,818 | £22,260 |
Filings
Filing history not loaded yet. See it on Companies House
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