OpenCompanies

Aconite Technology Limited

Company number
03929079
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 2000
Nature of business
Other information technology service activities
Corporate group
Cryptomathic Limited (3 companies)

Registered office

5th Floor
3 Old Street Yard
London
EC1Y 8AF

Control

NameNature of controlNotifiedCeased
Proxama Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Oct 2017
Mr Mads Landrok Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Oct 2017 1 Jan 2019
Dr Peter Landrock Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 31 Oct 2017 1 Jan 2019
Cryptomathic Limited Ownership Of Shares 75 To 100 Percent 1 Jan 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £208,175 0
31 Dec 2024 - £177,857 0
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Mar 2014 £1,572,130 £78,338 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
28 Feb 2003 - - -
28 Feb 2002 - - -
28 Feb 2001 - - -

Connections

Owned by

Aconite Technology Limited → Cryptomathic Limited

Controls

Companies at the same address

Data