Aconite Technology Limited
03929079
Healthy
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 03/07/2026
Due 17/07/2027
Industry
Officers
director · Since 04/09/2024
CHIEF REVENUE OFFICER & DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 3 other boards
Former
director · Resigned 15/07/2002
secretary · Resigned 01/03/2003
director · Resigned 08/11/2004
director · Resigned 15/12/2004
secretary · Resigned 15/12/2004
director · Resigned 27/04/2006
director · Resigned 19/12/2007
director · Resigned 29/06/2009
director · Resigned 05/03/2013
director · Resigned 01/10/2013
director · Resigned 08/12/2014
secretary · Resigned 08/12/2014
director · Resigned 08/12/2014
director · Resigned 08/12/2014
director · Resigned 08/12/2014
director · Resigned 08/12/2014
director · Resigned 27/03/2015
director · Resigned 27/01/2016
director · Resigned 18/05/2017
director · Resigned 30/06/2017
director · Resigned 02/08/2017
director · Resigned 31/10/2017
director · Resigned 31/10/2017
director · Resigned 31/10/2017
director · Resigned 31/10/2017
director · Resigned 22/10/2021
director · Resigned 31/12/2023
director · Resigned 04/09/2024
director · Resigned 31/12/2024
Persons with Significant Control
Cryptomathic Limited
327 Cambridge Science Park, Milton Road, Cambridge, CB4 0WG
Reg: 4111091 · Register Of Companies In England And Wales · Private Limited Company
Notified 01/01/2019
Former PSCs
Proxama Plc
Ceased 31/10/2017
Dr Peter Landrock
Ceased 01/01/2019
Mr Mads Landrok
Ceased 01/01/2019
Charges1 outstanding
LUCID TRUSTEE SERVICES LIMITED
Change History
Active
Private Limited Company
5TH FLOOR
LONDON
CompanyRankvs 7617+ SIC 62090 peers54
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d
Key FinancialsYear ending 31/12/2025
Net Worth
£115k
Balance sheet strength
Cash
£208k
Cash in the bank
Profit Before Tax
£10k
Bottom line earnings
Net Current Assets
£4.9M
Working capital
Current Assets
£5.0M
Current Liabilities
£30k
Fixed Assets
£2
Debtors
£4.8M
Admin Expenses
£200k
Operating Profit
-£68k
Profit After Tax
£7k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 165.72 | +£0 |
| 2025 | 165.72 | +£0 |
| 2024 | 194.91 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
accounts with accounts type small
confirmation statement with updates
confirmation statement with updates
change registered office address company with date old address new address
second filing of director termination with name
second filing of director termination with name
second filing of director termination with name
second filing of director termination with name
change registered office address company with date old address new address
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type small
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
mortgage satisfy charge full
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
capital allotment shares
resolution
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
mortgage satisfy charge full
auditors resignation company
change account reference date company current shortened
accounts with accounts type total exemption small
capital allotment shares
resolution
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type small
mortgage satisfy charge full
second filing of form with form type made up date
annual return company with made up date full list shareholders
capital allotment shares
capital allotment shares
resolution
termination director company with name
legacy
legacy
accounts with accounts type small
legacy
annual return company with made up date full list shareholders