ACONITE CONSULTING LIMITED
04277447 · Active · Ltd · 24 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 8 Jul 2027 (last filed 24 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
8 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ACONITE CONSULTING LIMITED
04277447Active· Ltd· England Wales· 2001-08-28Incorporated 2001-08-28Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ANDERSEN, Charlotte Møller, Cfo· DirectorResigned 2024-12-31
- RUSSELL, Anna Louise· DirectorAppointed 2024-09-04
- CHAMBERLAIN, Giles Erik· DirectorResigned 2024-09-04
- LANDROCK, Peter, Dr· DirectorResigned 2023-12-31
LAFARGUE, Laurent
Director
- Appointed
- 2023-04-12
- Nationality
- French
- Residence
- France
- Born
- 10/1976
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RUSSELL, Anna Louise
Director
- Appointed
- 2024-09-04
- Nationality
- British
- Residence
- England
- Born
- 06/1979
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JACKS, David Michael
Secretary
- Appointed
- 2004-12-16
- Resigned
- 2014-12-08
- Nationality
- British
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KENT WEBSTER, Bridget Jayne
Secretary
- Appointed
- 2003-03-01
- Resigned
- 2004-12-15
- Nationality
- British
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WOODS, Sarah
Secretary
- Appointed
- 2001-08-28
- Resigned
- 2003-03-01
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-08-28
- Resigned
- 2001-08-28
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ANDERSEN, Charlotte Møller, Cfo
Director
- Appointed
- 2021-10-22
- Resigned
- 2024-12-31
- Nationality
- Danish
- Residence
- Denmark
- Born
- 09/1975
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BAILEY, David John
Director
- Appointed
- 2014-12-08
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1949
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CHAMBERLAIN, Giles Erik
Director
- Appointed
- 2023-04-12
- Resigned
- 2024-09-04
- Nationality
- British
- Residence
- England
- Born
- 07/1979
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DART, William Jan
Director
- Appointed
- 2002-03-01
- Resigned
- 2002-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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DAVIES, Andrew Stephen
Director
- Appointed
- 2001-08-28
- Resigned
- 2002-07-15
- Nationality
- British
- Born
- 01/1966
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FRANCIS, Daniel Paul
Director
- Appointed
- 2017-09-04
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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GARNER, Neil Robert, Dr
Director
- Appointed
- 2014-12-08
- Resigned
- 2016-01-27
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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GREGORY, Shaun
Director
- Appointed
- 2014-12-08
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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HARRISON, Kelvin Frank
Director
- Appointed
- 2017-09-04
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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KENNEDY, John
Director
- Appointed
- 2017-09-04
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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LANDROCK, Mads
Director
- Appointed
- 2017-10-31
- Resigned
- 2021-10-22
- Nationality
- Danish
- Residence
- United States
- Born
- 05/1973
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LANDROCK, Peter, Dr
Director
- Appointed
- 2017-10-31
- Resigned
- 2023-12-31
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 08/1948
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MACMILLAN, Robert John
Director
- Appointed
- 2001-08-28
- Resigned
- 2017-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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QUITMANN, Miles Lionel
Director
- Appointed
- 2014-12-08
- Resigned
- 2015-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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SLADE, Mark Hamilton
Director
- Appointed
- 2017-07-04
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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STEVENS, Beverley
Director
- Appointed
- 2002-03-01
- Resigned
- 2004-12-15
- Nationality
- British
- Born
- 10/1946
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WOODS, Michael Jonathan
Director
- Appointed
- 2001-08-28
- Resigned
- 2017-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 2001-08-28
- Resigned
- 2001-08-28
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