The Accounts Companies House intelligence

ACONEX SERVICES LIMITED

#03011107 · Active · Incorporated 1995-01-18 (31y 4m) · Last filing 2026-02-18 (3mo ago)
Technology · SIC 62012 · J Information & Communication · Full accounts

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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-02-01 (in 9mo)

Last made up 2026-01-18

Watchouts

None on the register

Cash

£105K

+422.2% vs 2024

Net assets

£8M

+6.9% vs 2024

Employees

—

Average over period

Profit before tax

£527K

+11.8% vs 2024

Name history

Renamed 3 times since incorporation

  1. ACONEX SERVICES LIMITED 2016-07-05 → present
  2. CONJECT LIMITED 2012-08-31 → 2016-07-05
  3. BIW TECHNOLOGIES LIMITED 2001-06-12 → 2012-08-31
  4. BUILDING INFORMATION WAREHOUSE LIMITED 1995-01-18 → 2001-06-12

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover ——
Operating profit -£339-£350
Profit before tax £471,301£526,801
Net profit £471,301£526,801
Cash £20,041£104,651
Total assets less current liabilities £7,690,367£8,217,168
Net assets £7,690,367£8,217,168
Equity £7,690,367£8,217,168
Average employees ——
Wages ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Return on capital employed -0.0%-0.0%
Current ratio 7.36x7.79x
Interest cover -0.11x-0.37x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ballards LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The going concern basis of accounting has been adopted in preparing the financial statements and a material uncertainty is not considered to exist in relation to going concern.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 38 resigned

Name Role Appointed Born Nationality
BOLGER, John Patrick, Mr. Director 2018-04-23 Oct 1969 British
ORACLE CORPORATION NOMINEES LIMITED Corporate Director 2018-04-23 — —
Show 38 resigned officers
Name Role Appointed Resigned
FLIND, William James Secretary 2006-09-30 2012-10-01
HAGAN, Kay Secretary 1999-11-22 2000-05-16
HALLS, Adrian Trevor Secretary 1996-01-12 1997-09-26
HOLMES, Richard William Secretary 1997-09-26 1999-11-22
HOWE, Iris Nominee Secretary 1995-01-18 1995-01-18
PHILLPOT, Robert William Secretary 2016-07-01 2018-04-23
SANDERSON, Steven Mark Secretary 2015-07-29 2018-04-23
SANGHA, Narinder Secretary 2000-05-16 2006-09-30
WILKS, Steven Eric Secretary 1995-01-18 1996-01-12
BOADEN, Andrew George Director 1999-11-19 2009-06-30
BOTSFORD, Charles Graham Director 2000-09-01 2001-09-30
COOK, Grahame David Director 2000-11-25 2004-10-05
COOPER, Stephen Lyon Director 2000-05-01 2018-04-23
DAVIS, Trevor Gordon Director 2001-10-01 2005-09-30
DE RAADT ST JAMES, Alexis Director 2000-09-01 2003-08-18
FLIND, William James Director 2000-02-29 2012-10-01
FLORES, Cesar Director 2014-01-21 2016-06-27
HALLS, Adrian Trevor Director 1995-01-18 1997-09-26
HOLMES, Richard William Director 1996-01-02 1999-11-22
HOWARTH, Alan Miles Director 2009-09-30 2010-12-16
HOWE, Kenneth Nominee Director 1995-01-18 1995-01-18
JASPER, Leigh Matthew Director 2016-07-01 2018-04-23
JONES, Henry Stephen Major Director 2016-07-01 2018-04-23
KRAUSE, Wolfgang, Dr Director 2012-01-23 2016-03-31
LAMBERTH, Monika Director 2012-01-23 2016-03-31
LATHAM, Michael, Sir Director 2000-09-01 2005-07-11
OSBORNE, John Stewart Director 2000-11-25 2005-09-30
PARKES, Brandon Director 2000-11-25 2009-06-30
PHILLPOT, Robert William Director 2016-07-01 2018-04-23
POLAINE, Daniel Director 2010-10-01 2011-08-31
REENTS, Martin Director 2010-12-10 2011-06-01
SANGHA, Narinder Director 2000-11-25 2009-06-30
SHARIF, Asif, Dr Director 2007-02-01 2016-08-01
SMITH, Colin Director 2000-05-01 2013-12-31
STEVENSON, George Fairley Director 2000-05-01 2005-09-30
STEVENSON, George Fairley Director 1996-01-12 1999-11-19
TATE, David Read Director 2009-09-02 2010-12-16
WHITMIRE, Jason Daniel Director 2012-01-23 2015-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Oracle Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-03-29 Active
Aconex Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm 2016-04-06 Ceased 2018-03-29

Filing timeline

Last 20 of 206 total filings

Date Type Category Description
2026-02-18 AA accounts Accounts with accounts type full
2026-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-05 AA accounts Accounts with accounts type full
2025-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-13 AA accounts Accounts with accounts type full
2024-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-05 AA accounts Accounts with accounts type full
2023-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-06 AA accounts Accounts with accounts type full
2022-01-21 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-16 AA accounts Accounts with accounts type full
2021-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-08 AA accounts Accounts with accounts type full
2020-02-03 CS01 confirmation-statement Confirmation statement with updates PDF
2019-04-01 AA accounts Accounts with accounts type group
2019-01-31 CS01 confirmation-statement Confirmation statement with updates PDF
2018-07-28 MR04 mortgage Mortgage satisfy charge full
2018-07-28 MR04 mortgage Mortgage satisfy charge full
2018-05-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2018-05-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page