ACONITE TECHNOLOGY LIMITED

Active - Accounts Filed

General Information

NAME
ACONITE TECHNOLOGY LIMITED

COMPANY NUMBER
03929079

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
18/02/2000 (24 years and 9 months old)

WEBSITE
www.aconitetechnology.com

CONFIRMATION STATEMENT MADE UP TO
26/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5TH FLOOR 3 OLD STREET YARD
LONDON
EC1Y 8AF

Telephone: 02036682888
TPS: No

TRADING ADDRESSES

5th Floor 3 Old Street Yard
London
EC1Y 8AF

Telephone: 36682888

Amadeus House 27b Floral Street
London
WC2E 9DP

Credit Risk Overview

Want to learn more about ACONITE TECHNOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£920.7k

55.63%

NET WORTH

£5.6M

11.09%

TOTAL LIABILITIES

£290k

10.86%

NET ASSETS

£5.6M

11.09%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CRYPTOMATHIC LIMITED	Active - Accounts Filed	View Report
ACONITE TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
ACONITE CONSULTING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/09/2024	Event: Giles Chamberlain (930838183) has left the board
Date: 11/09/2024	Event: New Board Member Anna Louise Russell (930310631) Appointed
Date: 01/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ACONITE TECHNOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ACONITE TECHNOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ACONITE TECHNOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£920.7k

55.63%

NET WORTH

£5.6M

11.09%

TOTAL LIABILITIES

£290k

10.86%

NET ASSETS

£5.6M

11.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CRYPTOMATHIC LIMITED	Owned: 89.38 %	Shares: 10,288,175	Price per share: £0.01	Total Value: £102,881.75
CRYPTOMATHIC LIMITED	Owned: 8.65 %	Shares: 995,791	Price per share: £0.01	Total Value: £9,957.91
CRYPTOMATHIC LIMITED	Owned: 1.97 %	Shares: 227,027	Price per share: £0.01	Total Value: £2,270.27

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charlotte Moller Andersen 22/10/2021 - Present (3 years and 1 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Charlotte Moller Andersen 22/10/2021 - Present (3 years and 1 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Laurent Lafargue 12/04/2023 - Present (1 years and 8 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anna Louise Russell 04/09/2024 - Present (3 months) Born in Jun 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Andrew Stephen Davies 18/02/2000 - 15/07/2002 (2 years and 4 months) Born in Jan 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CRYPTOMATHIC A/S	N/A	N/A
CRYPTOMATHIC LIMITED	Active - Accounts Filed	View Report
ACONITE TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
ACONITE CONSULTING LIMITED	Active - Accounts Filed	View Report
ACONITE SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/09/2024	Event: Giles Chamberlain (930838183) has left the board
Date: 11/09/2024	Event: New Board Member Anna Louise Russell (930310631) Appointed
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 29/08/2024	Event: New Accounts filed
Date: 20/02/2024	Event: Peter Landrock (906889874) has left the board
Date: 10/10/2023	Event: New Accounts filed
Date: 04/08/2023	Event: New Confirmation Statement filed
Date: 01/05/2023	Event: New Board Member Giles Chamberlain (930838183) Appointed
Date: 28/04/2023	Event: New Board Member Laurent Lafargue (930833649) Appointed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 11/08/2022	Event: New Accounts filed
Date: 16/02/2022	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Board Member Charlotte Moller Andersen (928875207) Appointed
Date: 06/11/2021	Event: New Board Member Charlotte Moller Andersen (928875207) Appointed
Date: 28/10/2021	Event: New Board Member Charlotte Moller Andersen (928875211) Appointed
Date: 28/10/2021	Event: New Board Member Charlotte Moller Andersen (928875211) Appointed
Date: 26/10/2021	Event: Mads Landrock (923976999) has left the board
Date: 16/06/2021	Event: New Accounts filed
Date: 07/08/2020	Event: New Confirmation Statement filed
Date: 31/07/2020	Event: New Accounts filed
Date: 07/08/2019	Event: New Confirmation Statement filed
Date: 10/05/2019	Event: New Accounts filed
Date: 12/10/2018	Event: New Accounts filed
Date: 01/08/2018	Event: New Confirmation Statement filed
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 01/02/2018	Event: Change in Reg. Office
Date: 29/01/2018	Event: Change in Reg. Office
Date: 23/11/2017	Event: Mark Hamilton Slade (923635316) has left the board
Date: 23/11/2017	Event: Kelvin Frank Harrison (922545731) has left the board
Date: 23/11/2017	Event: Shaun Gregory (915741995) has left the board
Date: 23/11/2017	Event: John Kennedy (915256782) has left the board
Date: 07/11/2017	Event: New Board Member Mads Landrock (923976999) Appointed
Date: 07/11/2017	Event: New Board Member Peter Landrock (906889874) Appointed
Date: 07/11/2017	Event: Change in Reg. Office
Date: 18/10/2017	Event: New Board Member Mark Hamilton Slade (923635316) Appointed
Date: 18/10/2017	Event: New Board Member John Kennedy (915256782) Appointed
Date: 18/10/2017	Event: New Board Member Kelvin Frank Harrison (922545731) Appointed
Date: 23/09/2017	Event: New Accounts filed
Date: 07/08/2017	Event: Robert John MacMillan (907667539) has left the board
Date: 14/07/2017	Event: David John Bailey (900291414) has left the board
Date: 29/05/2017	Event: Michael Woods (908215089) has left the board
Date: 27/02/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 09/02/2016	Event: Neil Robert Garner (918777573) has left the board
Date: 09/02/2016	Event: Neil Robert Garner (918777573) has left the board
Date: 07/07/2015	Event: New Accounts filed
Date: 22/06/2015	Event: Shaun Gregory (919839113) has left the board
Date: 22/06/2015	Event: New Board Member Shaun Gregory (915741995) Appointed

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ACONITE TECHNOLOGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£920.7k

£5.6M

£290k

£5.6M

People Overview

4

25

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£920.7k

£5.6M

£290k

£5.6M

Accounts

People Overview

4

25

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™