ACONITE CONSULTING LIMITED
Company Number 04277447
Status
Active
Incorporated
August 28, 2001
Entity Type
Ltd
Registered Office
5th Floor 3 Old Street Yard
London
EC1Y 8AF
5829062090
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jul 8, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
ACONITE CONSULTING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04277447, this organization has been active since August 2001. Primarily in the 58290 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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Accounts
Jul 4, 2025
Confirmation Statement
Jun 25, 2025
Officers
Jan 3, 2025
Officers
Sep 23, 2024
Officers
Sep 9, 2024
Officers
Sep 9, 2024
Accounts
Aug 24, 2024
Confirmation Statement
Jun 26, 2024
Officers
Mar 19, 2024
Officers
Mar 18, 2024
Officers
Mar 18, 2024
Address
Oct 23, 2023
Accounts
Oct 17, 2023
Confirmation Statement
Jul 31, 2023
Accounts
Aug 5, 2022
Confirmation Statement
Aug 5, 2022
Address
Feb 14, 2022
Officers
Oct 26, 2021
Officers
Oct 22, 2021
Resolution
Oct 22, 2021
Incorporation
Oct 22, 2021
Mortgage
Oct 20, 2021
Confirmation Statement
Jul 29, 2021
Accounts
Jun 11, 2021
Confirmation Statement
Aug 3, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Aconite Technology Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
8%
over 25 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
04111091
CRYPTOMATHIC LIMITED
RUSSELL, Anna Louise is a director
03929079
ACONITE TECHNOLOGY 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