ACONITE TECHNOLOGY LIMITED
Company Number 03929079
Status
Active
Incorporated
February 18, 2000
Entity Type
Ltd
Registered Office
5th Floor 3 Old Street Yard
London
EC1Y 8AF
62090
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Aug 9, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
ACONITE TECHNOLOGY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03929079, this organization has been active since February 2000. Primarily in the 62090 sector, the business maintains its official headquarters at 5th Floor 3 Old Street Yard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jul 31, 2025
Accounts
Jul 4, 2025
Officers
Jan 3, 2025
Officers
Sep 23, 2024
Officers
Sep 9, 2024
Officers
Sep 9, 2024
Confirmation Statement
Aug 28, 2024
Accounts
Aug 24, 2024
Officers
Feb 16, 2024
Officers
Dec 15, 2023
Address
Oct 23, 2023
Accounts
Oct 3, 2023
Confirmation Statement
Jul 31, 2023
Officers
Apr 27, 2023
Officers
Apr 26, 2023
Confirmation Statement
Aug 9, 2022
Accounts
Aug 5, 2022
Address
Feb 14, 2022
Officers
Oct 26, 2021
Officers
Oct 22, 2021
Mortgage
Oct 20, 2021
Persons With Significant Control
Sep 23, 2021
Persons With Significant Control
Sep 23, 2021
Persons With Significant Control
Sep 23, 2021
Confirmation Statement
Jul 29, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Cryptomathic Limited
• Ownership of shares 75 to 100 percent
Mr Mads Landrok
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Dr Peter Landrock
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Proxama Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 26 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
director
director
secretary
secretary
secretary
director
director
director
director
director
director
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director
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Connected Companies
04111091
CRYPTOMATHIC LIMITED
RUSSELL, Anna Louise is a director
04277447
ACONITE CONSULTING LIMITED
RUSSELL, Anna Louise is a director
04277444
ACONITE SOLUTIONS LIMITED
RUSSELL, Anna Louise is a director
13632834
UK PROPERTY SOLUTIONS (UPS) LTD
RUSSELL, Anna Louise is a director