Ltd Facts The UK company register, as filed

Register entry · No. 04277447

ACONITE CONSULTING LIMITED

Active Private Limited Company Incorporated 28 Aug 2001

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 8 Jul 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £978,579.

    Accounts to 31 Dec 2025 · See it
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    Trading history

    Incorporated 28 Aug 2001 (25 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5TH FLOOR, 3 OLD STREET YARD, LONDON, ENGLAND, EC1Y 8AF

    As filed with Companies House.

  2. Nature of business

    • 58290 Other software publishing
    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    8 Jul 2027
    Last made up to
    24 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    7

  6. Names

    1. ACONITE CONSULTING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £1,468,676 £905,077 — £978,579 5
31 Dec 2024 £242,457 £67,703 — £73,502 1
31 Dec 2023 * £495,198 £134,664 — £5,799 —

* From the following year's accounts (prior-year figures).

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Laurent Lafargue Director 12 Apr 2023 — October 1976 French · France
Anna Louise Russell Director 4 Sep 2024 — June 1979 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aconite Technology Limited company · 03929079 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ACONITE CONSULTING LIMITED still trading?

The register shows ACONITE CONSULTING LIMITED as active.

What does ACONITE CONSULTING LIMITED do?

It files these industry codes 58290 (Other software publishing); 62090 (Other information technology service activities).

When was ACONITE CONSULTING LIMITED set up?

It was incorporated on 28 August 2001.

When are ACONITE CONSULTING LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ACONITE CONSULTING LIMITED's next confirmation statement due?

By 8 July 2027.

Who runs ACONITE CONSULTING LIMITED?

ACONITE CONSULTING LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (58290), active, set up around the same time. More in this industry →

  1. SC235713 DAXTRA TECHNOLOGIES LTD. Active Private Limited Company Inc. 21 Aug 2002 58290 · Other software publishing
  2. 04514127 DESIGNBUILDER SOFTWARE LIMITED Active Private Limited Company Inc. 19 Aug 2002 58290 · Other software publishing
  3. 04512738 220 SOFT LIMITED Active Private Limited Company Inc. 15 Aug 2002 58290 · Other software publishing
  4. 04512061 SYMTRAX LIMITED Active Private Limited Company Inc. 15 Aug 2002 58290 · Other software publishing
  5. SC235302 CTECS LTD. Active Private Limited Company Inc. 13 Aug 2002 58290 · Other software publishing

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House