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Aconite Consulting Limited

Aconite Consulting Limited is an active company incorporated on 28 August 2001 with the registered office located in . Aconite Consulting Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04277447
Private limited company
Age
24 years
Incorporated 28 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 8 years 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 (1 year remaining)
Contact
Address
5th Floor 3 Old Street Yard
London
EC1Y 8AF
England
Address changed on 23 Oct 2023 (1 year 10 months ago)
Previous address was 1 King Street London EC2V 8AU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • French • Lives in France • Born in Oct 1976
Director • Chief Executive • Danish • Lives in Denmark • Born in Sep 1975
Director • Chief Revenue Officer & Director • British • Lives in England • Born in Jun 1979
Director • Sales Director • British • Lives in England • Born in Jul 1979
Aconite Technology Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aconite Solutions Limited
Cfo Charlotte Møller Andersen, Giles Erik Chamberlain, and 1 more are mutual people.
Active
Aconite Technology Limited
Cfo Charlotte Møller Andersen and Anna Louise Russell are mutual people.
Active
Cryptomathic Limited
Cfo Charlotte Møller Andersen and Anna Louise Russell are mutual people.
Active
UK Property Solutions (Ups) Ltd
Anna Louise Russell is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
£242K
Increased by £242K (%)
Employees
Unreported
Same as previous period
Total Assets
£81K
Increased by £62.62K (+341%)
Total Liabilities
-£7K
Decreased by £5.58K (-44%)
Net Assets
£74K
Increased by £68.2K (+1176%)
Debt Ratio (%)
9%
Decreased by 59.8% (-87%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Charlotte Møller Andersen Resigned
8 Months Ago on 31 Dec 2024
Mrs Anna Louise Russell Details Changed
12 Months Ago on 9 Sep 2024
Mrs Anna Louise Russell Appointed
1 Year Ago on 4 Sep 2024
Giles Erik Chamberlain Resigned
1 Year Ago on 4 Sep 2024
Small Accounts Submitted
1 Year Ago on 24 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Peter Landrock Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Giles Erik Chamberlain Appointed
2 Years 4 Months Ago on 12 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 25 Jun 2025
Termination of appointment of Charlotte Møller Andersen as a director on 31 December 2024
Submitted on 3 Jan 2025
Director's details changed for Mrs Anna Louise Russell on 9 September 2024
Submitted on 23 Sep 2024
Appointment of Mrs Anna Louise Russell as a director on 4 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Giles Erik Chamberlain as a director on 4 September 2024
Submitted on 9 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 26 Jun 2024
Appointment of Mr Giles Erik Chamberlain as a director on 12 April 2023
Submitted on 19 Mar 2024
Appointment of Mr Laurent Lafargue as a director on 12 April 2023
Submitted on 18 Mar 2024
Repayment History
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