Aconite Technology Limited
Company Profile
live
SmallAconite Technology Limited
03929079•Private Limited With Share Capital
5Th Floor 3 Old Street Yard, London, EC1Y8AF
Get Full Access
Incorporated
18/02/2000
Company Age
26 years
Directors
2
Employees
—
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Aconite Technology Limited (03929079) is a private limited with share capital incorporated on 18/02/2000 (26 years old) and registered in london, EC1Y8AF. The company operates under SIC code 62090 and is classified as Small.
Delivering enterprise software solutions for issuers of smart cards and mobiles for emv payments, digital pin management, transit, id and other smart applications. aconite software solutions are used by some of the largest and most prestigious banks and processors around the world.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 18/02/2000
EC1Y8AF
Financial Overview
Total Assets
£5.45M
Liabilities
£27.9K
Net Assets
£5.42M
Est. Turnover
£3.34M
AI Estimated
Unreported
Cash
£177.9K
Key Metrics
2
Directors
3
Shareholders
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:29-01-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:29-01-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:29-01-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:29-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Capital Allotment Shares
Category:Capital
Date:18-03-2015
Resolution
Category:Resolution
Date:22-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2015
Auditors Resignation Company
Category:Auditors
Date:23-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Capital Allotment Shares
Category:Capital
Date:02-10-2014
Resolution
Category:Resolution
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Capital Allotment Shares
Category:Capital
Date:01-05-2013
Capital Allotment Shares
Category:Capital
Date:11-04-2013
Resolution
Category:Resolution
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:08-03-2013
Legacy
Category:Mortgage
Date:08-03-2013
Legacy
Category:Mortgage
Date:08-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2013
Legacy
Category:Mortgage
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2012
Capital Allotment Shares
Category:Capital
Date:03-04-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024
Trading Addresses
Amadeus House 27B Floral Street, London, WC2E9DP
5Th Floor 3 Old Street Yard, London, EC1Y8AFRegistered
Related Companies
4