Aconite Consulting Limited
04277447
Some Concerns
- 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: 24/06/2026
Due 08/07/2027
Industry
Officers
director · Since 04/09/2024
CHIEF REVENUE OFFICER & DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 3 other boards
Former
corporate nominee director · Resigned 28/08/2001
corporate nominee secretary · Resigned 28/08/2001
director · Resigned 01/03/2002
director · Resigned 15/07/2002
secretary · Resigned 01/03/2003
director · Resigned 15/12/2004
secretary · Resigned 15/12/2004
secretary · 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 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
Aconite Technology Limited
327, Cambridge Science Park, Cambridge, CB4 0WG
Reg: 03929079 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
LUCID TRUSTEE SERVICES LIMITED
Change History
Active
Private Limited Company
5TH FLOOR
LONDON
CompanyRankvs 2961+ SIC 58290 peers30
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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
Turnover
£1.5M
Annual revenue
Net Worth
£1
Balance sheet strength
Cash
—
Cash in the bank
Profit Before Tax
£905k
Bottom line earnings
Net Current Assets
£979k
Working capital
Current Assets
—
Current Liabilities
£97k
Debtors
£1.1M
Cost of Sales
£5k
Gross Profit
£1.5M
Admin Expenses
£558k
Profit After Tax
£905k
Balance Sheet
Filing History100 filings
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
confirmation statement with no updates
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
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
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
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
confirmation statement with no 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
second filing of director termination with name
change registered office address company with date old address new address
change to 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
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
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
notification 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
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
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination secretary 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
change account reference date company current shortened
accounts with accounts type total exemption small
change person director company with change date
change person director company with change date
change person secretary company with change date
annual return company with made up date
annual return company with made up date full list shareholders
accounts with accounts type small
mortgage satisfy charge full
legacy
accounts with accounts type small
annual return company with made up date full list shareholders
legacy
legacy
accounts with accounts type small
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
legacy
legacy
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type small