AT

ACONITE TECHNOLOGY LIMITED

Active

Company number 03929079

London, England · Incorporated 18 February 2000

5th Floor 3 Old Street Yard, London, EC1Y 8AF, England

Last updated on 31 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 July 2025
Next due
9 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cryptomathic Limited
Ownership Of Shares 75 To 100 Percent
1 January 2019

Funding

5 funding rounds
8 December 2014
Shares allotted · 0 shares allotted
—
2 September 2014
Shares allotted · 0 shares allotted
—
21 January 2013
Shares allotted · 0 shares allotted
—
21 January 2013
Shares allotted · 0 shares allotted
—
10 August 2011
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Small
Accounts
4 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Change Person Director Company With Change Date
Officers
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Accounts With Accounts Type Small
Accounts
24 August 2024 View
Termination Director Company With Name Termination Date
Officers
16 February 2024 View
Change Person Director Company With Change Date
Officers
15 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2023 View
Accounts With Accounts Type Small
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Appoint Person Director Company With Name Date
Officers
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Small
Accounts
5 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Small
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Small
Accounts
27 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Small
Accounts
7 May 2019 View
Accounts With Accounts Type Small
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2018 View
Second Filing Of Director Termination With Name
Officers
29 January 2018 View
Second Filing Of Director Termination With Name
Officers
29 January 2018 View
Second Filing Of Director Termination With Name
Officers
29 January 2018 View
Second Filing Of Director Termination With Name
Officers
29 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2017 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Accounts With Accounts Type Small
Accounts
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
3 August 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Full
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Termination Director Company With Name Termination Date
Officers
5 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Capital Allotment Shares
Capital
18 March 2015 View
Resolution
Resolution
22 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2015 View
Auditors Resignation Company
Auditors
23 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2014 View
Capital Allotment Shares
Capital
2 October 2014 View
Resolution
Resolution
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Termination Director Company With Name
Officers
17 October 2013 View
Accounts With Accounts Type Small
Accounts
15 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Capital Allotment Shares
Capital
1 May 2013 View
Capital Allotment Shares
Capital
11 April 2013 View
Resolution
Resolution
18 March 2013 View
Termination Director Company With Name
Officers
8 March 2013 View
Legacy
Mortgage
8 March 2013 View
Legacy
Mortgage
8 March 2013 View
Accounts With Accounts Type Small
Accounts
7 January 2013 View
Legacy
Mortgage
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Change Person Secretary Company With Change Date
Officers
24 April 2012 View
Capital Allotment Shares
Capital
3 April 2012 View
Resolution
Resolution
28 March 2012 View
Accounts With Accounts Type Small
Accounts
7 November 2011 View
Legacy
Mortgage
23 September 2011 View
Legacy
Mortgage
19 September 2011 View
Appoint Person Director Company With Name
Officers
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Small
Accounts
22 September 2010 View
Legacy
Mortgage
31 March 2010 View
Legacy
Mortgage
30 March 2010 View
Legacy
Mortgage
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
5 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Annual Return
26 May 2009 View
Accounts With Accounts Type Small
Accounts
5 February 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Address
5 January 2009 View
Legacy
Mortgage
18 September 2008 View
Legacy
Mortgage
11 August 2008 View
Legacy
Mortgage
7 August 2008 View
Legacy
Capital
5 August 2008 View
Accounts Amended With Made Up Date
Accounts
1 August 2008 View
Accounts Amended With Made Up Date
Accounts
1 August 2008 View
Legacy
Capital
25 July 2008 View
Legacy
Capital
25 July 2008 View
Legacy
Capital
25 July 2008 View
Resolution
Resolution
24 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Mortgage
11 July 2008 View
Legacy
Officers
26 June 2008 View
Resolution
Resolution
15 May 2008 View
Memorandum Articles
Incorporation
13 May 2008 View
Accounts With Accounts Type Small
Accounts
1 April 2008 View
Legacy
Capital
27 March 2008 View
Legacy
Capital
27 March 2008 View
Legacy
Capital
27 March 2008 View
Legacy
Capital
27 March 2008 View
Legacy
Capital
26 March 2008 View
Resolution
Resolution
26 March 2008 View
Legacy
Officers
28 December 2007 View
Memorandum Articles
Incorporation
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Memorandum Articles
Incorporation
21 September 2007 View
Resolution
Resolution
13 September 2007 View
Legacy
Annual Return
6 June 2007 View
Legacy
Address
6 June 2007 View
Legacy
Officers
26 March 2007 View
Accounts With Accounts Type Small
Accounts
5 February 2007 View
Legacy
Capital
15 January 2007 View
Legacy
Capital
15 January 2007 View
Legacy
Capital
15 January 2007 View
Resolution
Resolution
21 December 2006 View
Legacy
Capital
21 December 2006 View
Legacy
Address
30 October 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Mortgage
17 May 2006 View
Accounts With Accounts Type Small
Accounts
4 May 2006 View
Legacy
Mortgage
22 April 2006 View
Legacy
Annual Return
13 March 2006 View
Legacy
Address
9 March 2006 View
Legacy
Accounts
22 December 2005 View
Legacy
Capital
16 November 2005 View
Resolution
Resolution
15 November 2005 View
Resolution
Resolution
15 November 2005 View
Resolution
Resolution
15 November 2005 View
Resolution
Resolution
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Memorandum Articles
Incorporation
20 September 2005 View
Legacy
Capital
24 May 2005 View
Legacy
Capital
10 May 2005 View
Legacy
Annual Return
14 April 2005 View
Resolution
Resolution
1 April 2005 View
Legacy
Capital
1 April 2005 View
Resolution
Resolution
1 April 2005 View
Resolution
Resolution
1 April 2005 View
Resolution
Resolution
1 April 2005 View
Legacy
Capital
1 April 2005 View
Resolution
Resolution
1 April 2005 View
Accounts With Accounts Type Small
Accounts
4 February 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Accounts
17 June 2004 View
Legacy
Capital
5 March 2004 View
Legacy
Annual Return
19 February 2004 View
Legacy
Accounts
10 February 2004 View
Legacy
Capital
5 December 2003 View
Legacy
Mortgage
20 November 2003 View
Accounts With Accounts Type Small
Accounts
4 November 2003 View
Resolution
Resolution
8 October 2003 View
Legacy
Mortgage
30 September 2003 View
Legacy
Officers
17 September 2003 View
Resolution
Resolution
21 August 2003 View
Resolution
Resolution
21 August 2003 View
Memorandum Articles
Incorporation
21 August 2003 View
Resolution
Resolution
21 August 2003 View
Resolution
Resolution
21 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Annual Return
21 March 2003 View
Legacy
Capital
7 February 2003 View
Legacy
Officers
10 December 2002 View
Accounts With Accounts Type Small
Accounts
4 December 2002 View
Legacy
Address
1 October 2002 View
Legacy
Address
1 October 2002 View
Resolution
Resolution
16 September 2002 View
Legacy
Capital
16 September 2002 View
Resolution
Resolution
16 September 2002 View
Memorandum Articles
Incorporation
29 July 2002 View
Resolution
Resolution
29 July 2002 View
Resolution
Resolution
29 July 2002 View
Legacy
Capital
24 July 2002 View
Legacy
Capital
16 July 2002 View
Legacy
Capital
16 July 2002 View
Legacy
Mortgage
21 June 2002 View
Legacy
Annual Return
20 May 2002 View
Legacy
Capital
20 May 2002 View
Legacy
Mortgage
8 April 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
29 March 2002 View
Accounts With Accounts Type Small
Accounts
19 December 2001 View
Legacy
Capital
11 December 2001 View
Resolution
Resolution
11 December 2001 View
Resolution
Resolution
11 December 2001 View
Resolution
Resolution
11 December 2001 View
Memorandum Articles
Incorporation
11 December 2001 View
Resolution
Resolution
11 December 2001 View
Resolution
Resolution
11 December 2001 View
Legacy
Capital
11 December 2001 View
Legacy
Capital
11 December 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Address
16 May 2001 View
Legacy
Annual Return
19 March 2001 View
Incorporation Company
Incorporation
18 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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