Menna Overview
Here’s a quick overview of ACONITE CONSULTING LIMITED 👀 — a London based business that started in 2001.
ACONITE CONSULTING LIMITED
- Company statusactive
- Company No04277447
- Age25 years 3 months Incorporated 28 August 2001
- Officers2
Address
Runway East Shoreditch, 52 Tabernacle Street, London, EC2A 4NJ, England
ACONITE CONSULTING LIMITED is an active company incorporated on 28 August 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 62090 Other information technology service activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 09 Oct 2026
Confirmation Statement With No Updates
4 Months Ago on 04 Jul 2026
Accounts With Accounts Type Small
5 Months Ago on 25 Jun 2026
Accounts With Accounts Type Small
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Small
4 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Feb 2022
Appoint Person Director Company With Name Date
5 Years Ago on 26 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Oct 2021
Resolution
5 Years Ago on 22 Oct 2021
Memorandum Articles
5 Years Ago on 22 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 20 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAFARGUE, Laurent | director | Oct 1976 | 12 Apr 2023 |
| RUSSELL, Anna Louise | director | Jun 1979 | 04 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aconite Technology Limited | 06 Apr 2016 |
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RUSSELL, Anna Louise, ANDERSEN, Charlotte Møller, Cfo, LANDROCK, Peter, Dr are mutual persons.
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BAILEY, David John are mutual persons.
BAILEY, David John are mutual persons.
BAILEY, David John are mutual persons.
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BAILEY, David John are mutual persons.
BAILEY, David John are mutual persons.
BAILEY, David John are mutual persons.
BAILEY, David John are mutual persons.
BAILEY, David John are mutual persons.
FRANCIS, Daniel Paul, GREGORY, Shaun, HARRISON, Kelvin Frank, KENNEDY, John, QUITMANN, Miles Lionel, SLADE, Mark Hamilton are mutual persons.
GARNER, Neil Robert, Dr are mutual persons.
GREGORY, Shaun are mutual persons.
GREGORY, Shaun are mutual persons.
GREGORY, Shaun are mutual persons.
GREGORY, Shaun are mutual persons.
GREGORY, Shaun are mutual persons.
GREGORY, Shaun are mutual persons.
GREGORY, Shaun are mutual persons.
GREGORY, Shaun are mutual persons.
GREGORY, Shaun are mutual persons.
GREGORY, Shaun are mutual persons.
GREGORY, Shaun are mutual persons.
GREGORY, Shaun are mutual persons.
GREGORY, Shaun are mutual persons.
GREGORY, Shaun are mutual persons.
KENNEDY, John are mutual persons.
KENNEDY, John are mutual persons.
KENNEDY, John are mutual persons.
KENNEDY, John are mutual persons.
LANDROCK, Peter, Dr are mutual persons.
QUITMANN, Miles Lionel are mutual persons.
QUITMANN, Miles Lionel are mutual persons.
QUITMANN, Miles Lionel are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
UK PROPERTY SOLUTIONS (UPS) LTD
RUSSELL, Anna Louise are mutual persons.
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WOODS, Sarah are mutual persons.
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Here’s a quick overview of ACONITE CONSULTING LIMITED 👀 — a London based business that started in 2001.