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Aconite Solutions Limited

04277444

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

5th Floor 3 Old Street Yard, London, EC1Y 8AF
Incorporated 28/08/2001

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

58290
Other software publishing
62090
Other information technology service activities

Officers

Mr Laurent Lafargue

director · Since 12/04/2023

CEO

FRENCH · FRANCE · Age 50

Mrs Anna Louise Russell

director · Since 04/09/2024

CHIEF REVENUE OFFICER & DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Laurent Lafargue

director · Since 12/04/2023

French · France · Age 50

Anna Louise Russell

director · Since 04/09/2024

British · England · Age 47

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 28/08/2001

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 28/08/2001

Beverley Stevens

director · Resigned 01/03/2002

Andrew Stephen Davies

director · Resigned 15/07/2002

Sarah Woods

secretary · Resigned 01/03/2003

William Jan Dart

director · Resigned 08/11/2004

Bridget Jayne Kent Webster

secretary · Resigned 15/12/2004

David Michael Jacks

secretary · Resigned 08/12/2014

Miles Lionel Quitmann

director · Resigned 27/03/2015

Neil Robert Garner

director · Resigned 27/01/2016

Michael Jonathan Woods

director · Resigned 18/05/2017

David John Bailey

director · Resigned 30/06/2017

Robert John Macmillan

director · Resigned 02/08/2017

Shaun Gregory

director · Resigned 31/10/2017

Kelvin Frank Harrison

director · Resigned 31/10/2017

Daniel Paul Francis

director · Resigned 31/10/2017

Mark Hamilton Slade

director · Resigned 31/10/2017

John Kennedy

director · Resigned 31/10/2017

Mads Landrock

director · Resigned 22/10/2021

Peter Landrock

director · Resigned 31/12/2023

Giles Erik Chamberlain

director · Resigned 04/09/2024

Charlotte MøLler Andersen

director · Resigned 31/12/2024

Persons with Significant Control

Aconite Technology Limited

75–100% shares
75–100% votes
Appoint directors

327, Cambridge Science Park, Cambridge, CB4 0WG

Reg: 03929079 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 06/10/2021Registered 20/10/2021

Change History

officer appointed → LAFARGUE, Laurent
2026-09-25
officer appointed → RUSSELL, Anna Louise
2026-09-25
status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → 5th Floor 3 Old Street Yard
2026-09-25

5TH FLOOR

post town → London
2026-09-25

LONDON

CompanyRankvs 2960+ SIC 58290 peers
30

Financial strength25th percentile among SIC peers · 6/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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

Turnover

£1.7M

Annual revenue

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£969k

Bottom line earnings

Net Current Assets

-£3.9M

Working capital

Current Assets

—

Current Liabilities

£4.2M

Debtors

£225k

Cost of Sales

£111k

Gross Profit

£1.6M

Admin Expenses

£663k

Profit After Tax

£969k

5avg. employees

Balance Sheet

Assets less current liabilities-£3.9M
Prepared with IRIS Accounts Production

Filing History100 filings

Confirmation statement

confirmation statement with no updates

04/07/20263 pages · PDF
Accounts filed

accounts with accounts type small

24/06/202616 pages · PDF
Accounts filed

accounts with accounts type small

04/07/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20253 pages · PDF
Director resigned

termination director company with name termination date

03/01/20251 page · PDF
Director details changed

change person director company with change date

23/09/20242 pages · PDF
Director appointed

appoint person director company with name date

09/09/20242 pages · PDF
Director resigned

termination director company with name termination date

09/09/20241 page · PDF
Accounts filed

accounts with accounts type small

24/08/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20243 pages · PDF
Director resigned

termination director company with name termination date

18/03/20241 page · PDF
Director appointed

appoint person director company with name date

18/03/20242 pages · PDF
Director appointed

appoint person director company with name date

18/03/20242 pages · PDF
Address changed

change registered office address company with date old address new address

23/10/20231 page · PDF
Accounts filed

accounts with accounts type small

17/10/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20223 pages · PDF
Accounts filed

accounts with accounts type small

05/08/20225 pages · PDF
Address changed

change registered office address company with date old address new address

14/02/20221 page · PDF
Director appointed

appoint person director company with name date

26/10/20212 pages · PDF
Director resigned

termination director company with name termination date

22/10/20211 page · PDF
RESOLUTIONS

resolution

22/10/20213 pages · PDF
MA

memorandum articles

22/10/20217 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/10/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

11/06/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20203 pages · PDF
Accounts filed

accounts with accounts type small

27/07/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20193 pages · PDF
Accounts filed

accounts with accounts type small

07/05/20195 pages · PDF
Accounts filed

accounts with accounts type small

05/10/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20183 pages · PDF
RP04TM01

second filing of director termination with name

29/01/20185 pages · PDF
RP04TM01

second filing of director termination with name

29/01/20185 pages · PDF
RP04TM01

second filing of director termination with name

29/01/20185 pages · PDF
RP04TM01

second filing of director termination with name

29/01/20185 pages · PDF
RP04TM01

second filing of director termination with name

29/01/20185 pages · PDF
Address changed

change registered office address company with date old address new address

25/01/20181 page · PDF
PSC05

change to a person with significant control

24/11/20172 pages · PDF
Director resigned

termination director company with name termination date

14/11/20172 pages · PDF
Director resigned

termination director company with name termination date

14/11/20172 pages · PDF
Director resigned

termination director company with name termination date

14/11/20172 pages · PDF
Director resigned

termination director company with name termination date

14/11/20172 pages · PDF
Director resigned

termination director company with name termination date

14/11/20172 pages · PDF
Director appointed

appoint person director company with name date

03/11/20172 pages · PDF
Director appointed

appoint person director company with name date

03/11/20172 pages · PDF
Address changed

change registered office address company with date old address new address

03/11/20171 page · PDF
Director appointed

appoint person director company with name date

16/10/20172 pages · PDF
Director appointed

appoint person director company with name date

16/10/20172 pages · PDF
Director appointed

appoint person director company with name date

16/10/20172 pages · PDF
Director appointed

appoint person director company with name date

16/10/20172 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201723 pages · PDF
Director resigned

termination director company with name termination date

03/08/20171 page · PDF
Director resigned

termination director company with name termination date

12/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

22/06/20176 pages · PDF
Director resigned

termination director company with name termination date

25/05/20171 page · PDF
Accounts filed

accounts with accounts type full

16/08/201627 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20166 pages · PDF
Director resigned

termination director company with name termination date

05/02/20161 page · PDF
MR04

mortgage satisfy charge full

16/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20157 pages · PDF
Accounts filed

accounts with accounts type full

02/07/201512 pages · PDF
Director resigned

termination director company with name termination date

11/06/20151 page · PDF
Director appointed

appoint person director company with name date

11/06/20152 pages · PDF
TM02

termination secretary company with name termination date

22/01/20152 pages · PDF
Director appointed

appoint person director company with name date

22/01/20153 pages · PDF
Director appointed

appoint person director company with name date

22/01/20153 pages · PDF
Director appointed

appoint person director company with name date

22/01/20153 pages · PDF
Address changed

change registered office address company with date old address new address

22/01/20152 pages · PDF
Accounts date changed

change account reference date company current shortened

18/12/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20148 pages · PDF
Director details changed

change person director company with change date

22/10/20142 pages · PDF
Director details changed

change person director company with change date

22/10/20142 pages · PDF
CH03

change person secretary company with change date

22/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20135 pages · PDF
Accounts filed

accounts with accounts type small

15/07/20137 pages · PDF
MR04

mortgage satisfy charge full

03/07/20134 pages · PDF
MG02

legacy

08/03/20133 pages · PDF
Accounts filed

accounts with accounts type small

07/01/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20125 pages · PDF
MG01

legacy

12/07/2012PDF
MG01

legacy

10/07/20127 pages · PDF
Accounts filed

accounts with accounts type small

07/11/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20115 pages · PDF
Director details changed

change person director company with change date

21/10/20112 pages · PDF
Director details changed

change person director company with change date

21/10/20112 pages · PDF
CH03

change person secretary company with change date

21/10/20112 pages · PDF
MG01

legacy

23/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20105 pages · PDF
Director details changed

change person director company with change date

22/10/20102 pages · PDF
Director details changed

change person director company with change date

22/10/20102 pages · PDF
CH03

change person secretary company with change date

22/10/20102 pages · PDF
Accounts filed

accounts with accounts type small

22/09/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20093 pages · PDF
Accounts filed

accounts with accounts type small

05/02/20097 pages · PDF
363a

legacy

20/01/20093 pages · PDF
395

legacy

18/09/20083 pages · PDF
403a

legacy

11/08/20081 page · PDF