ACONITE SOLUTIONS LIMITED

active Company number 04277444

Private Limited by Shares · Incorporated on 28th Aug 2001

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SIC codes: 58290, 62090
Registered office: London, EC1Y 8AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ACONITE SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 28th Aug 2001 and is currently showing its status as 'Active'. The company's stated activities are Other software publishing, Other information technology service activities .

2 Directors View directors

4 Companies at address View all 76 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in EC1Y 8AF £314,159 as of 6th Jun 2024 View postcode page

Average price (all time) £194,580

Average price (since 2016) £194,580

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Laurent Lafargue	Director	12th Apr 2023	This company	French	View profile
Anna Russell	Director	4th Sep 2024		British	View profile
Aconite Technology Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
ACONITE CONSULTING LIMITED	04277447	28th Aug 2001	active
CRYPTOMATHIC LIMITED	04111091	20th Nov 2000	active
ACONITE TECHNOLOGY LIMITED	03929079	18th Feb 2000	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Aug 2001
Company type: Private Limited by Shares
SIC codes: 58290, 62090
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Aug 2001 Company incorporated
28th Aug 2001 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Aug 2001 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Aug 2001 Andrew Davies appointed as Director
28th Aug 2001 Michael Woods appointed as Director
28th Aug 2001 HALLMARK REGISTRARS LIMITED appointed as Nominee director
28th Aug 2001 HALLMARK REGISTRARS LIMITED resigned as Nominee director
28th Aug 2001 Sarah Woods appointed as Secretary
28th Aug 2001 Robert Macmillan appointed as Director
1st Mar 2002 Beverley Stevens appointed as Director
1st Mar 2002 Beverley Stevens resigned as Director
1st Mar 2002 William Dart appointed as Director
15th Jul 2002 Andrew Davies resigned as Director
1st Mar 2003 Sarah Woods resigned as Secretary
1st Mar 2003 Bridget Kent Webster appointed as Secretary
8th Nov 2004 William Dart resigned as Director
15th Dec 2004 Bridget Kent Webster resigned as Secretary
16th Dec 2004 David Jacks appointed as Secretary
8th Dec 2014 Miles Quitmann appointed as Director
8th Dec 2014 Neil Garner appointed as Director
8th Dec 2014 David Bailey appointed as Director
8th Dec 2014 Shaun Gregory appointed as Director
8th Dec 2014 David Jacks resigned as Secretary
27th Mar 2015 Miles Quitmann resigned as Director
27th Jan 2016 Neil Garner resigned as Director
6th Apr 2016 Aconite Technology Limited appointed as Corporate PSC
18th May 2017 Michael Woods resigned as Director
30th Jun 2017 David Bailey resigned as Director
2nd Aug 2017 Robert Macmillan resigned as Director
4th Sep 2017 Daniel Francis appointed as Director
4th Sep 2017 Kelvin Harrison appointed as Director
4th Sep 2017 John Kennedy appointed as Director
4th Sep 2017 Mark Slade appointed as Director
31st Oct 2017 Daniel Francis resigned as Director
31st Oct 2017 Shaun Gregory resigned as Director
31st Oct 2017 Kelvin Harrison resigned as Director
31st Oct 2017 John Kennedy resigned as Director
31st Oct 2017 Mark Slade resigned as Director
31st Oct 2017 Mads Landrock appointed as Director
31st Oct 2017 Peter Landrock appointed as Director
22nd Oct 2021 Mads Landrock resigned as Director
22nd Oct 2021 Charlotte Andersen appointed as Director
12th Apr 2023 Laurent Lafargue appointed as Director
12th Apr 2023 Giles Chamberlain appointed as Director
31st Dec 2023 Peter Landrock resigned as Director
4th Sep 2024 Anna Russell appointed as Director
4th Sep 2024 Giles Chamberlain resigned as Director
31st Dec 2024 Charlotte Andersen resigned as Director
21st Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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