ARCONTECH GROUP PLC
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-06-30
Confirmation statement due
2026-09-07 (in 4mo)
Last made up 2025-08-24
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ARCONTECH GROUP PLC 2009-02-17 → present
- KNOWLEDGE TECHNOLOGY SOLUTIONS PLC 2000-08-24 → 2009-02-17
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of current projections and having regard to the Group's existing cash reserves, the Directors consider that the Group has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the Directors have adopted the going concern basis in the preparation of the financial statements.”
Group structure
- ARCONTECH GROUP PLC · parent
- Arcontech Solutions Limited 100%
- Cognita Technologies Limited 100%
- Arcontech Limited 100%
Significant events
- “Arcontech benefited from its strong sales pipeline and the Company has continued to grow revenue with a new high-end customer and the return of consulting revenue.”
- “Cash balances were £7,395,514 (2024: £7,160,177) at the year end, an increase of 3.3% from prior year.”
- “Dividend ahead of market expectations of 4.00p per share for the year ended 30 June 2025 (2024: 3.75 pence) an increase of 6.7%, to those shareholders on the register as at the close of business on 3 October 2025 with a dividend payment date of 31 October 2025.”
- “The 2024/25 financial year saw further revenue growth of 6.8% as a result of non-recurring development work to enable future earnings from the deployment of recurring revenue solutions.”
- “Arcontech is now recognised by UKAS as being accredited with ISO 27001 and ISO 22301.”
- “Our number of prospective clients has increased to be the strongest it has been for many years.”
- “The past year also saw us formalise our search for potential acquisitions which yielded some interesting results and for which we continue to evaluate the opportunities with growth potential and fit as the primary considerations.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HODGES, Benjamin James | Secretary | 2020-06-01 | — | — |
| JEFFS, Matthew David | Director | 2013-04-29 | Jan 1962 | British |
| NAGEVADIA, Rajesh Prabhudas | Director | 2022-10-26 | Mar 1964 | British |
| WICKS, Geoffrey Alan | Director | 2020-07-20 | Jun 1949 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEFFS, Matthew | Secretary | 2020-01-22 | 2020-06-01 |
| LEVY, Michael Stewart | Secretary | 2001-05-10 | 2020-01-22 |
| MC GROARY, Paul | Secretary | 2000-08-24 | 2001-05-10 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-24 | 2000-08-24 |
| BARTON, Louise Maxwell | Director | 2007-02-19 | 2023-04-07 |
| BERRY, Smit | Director | 2000-09-29 | 2004-07-29 |
| CASEY, Gavin Frank | Director | 2003-11-17 | 2005-06-30 |
| FISHER, Bernard Robert | Director | 2000-09-29 | 2001-11-30 |
| LAST, Richard | Director | 2007-02-19 | 2020-09-29 |
| LEVY, Michael Stewart | Director | 2001-05-10 | 2020-01-22 |
| MC GROARY, Paul | Director | 2000-08-24 | 2004-03-02 |
| MILLER, Julian Andrew | Director | 2007-09-04 | 2013-01-03 |
| PINTER-KRAINER, Marc, Dr | Director | 2000-08-24 | 2007-12-07 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-08-24 | 2000-08-24 |
| HALLMARK SECRETARIES LIMITED | Corporate Director | 2000-08-24 | 2000-08-24 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 190 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-17 RESOLUTIONS Resolution
- 2024-10-27 RESOLUTIONS Resolution
- 2023-11-06 RESOLUTIONS Resolution
- 2022-10-20 RESOLUTIONS Resolution
- 2021-10-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-21 | AA | accounts | Accounts with accounts type group | |
| 2025-10-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-22 | AA | accounts | Accounts with accounts type group | |
| 2024-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-06 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-20 | AA | accounts | Accounts with accounts type group | |
| 2023-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-20 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-17 | AA | accounts | Accounts with accounts type group | |
| 2022-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-04 | AA | accounts | Accounts with accounts type group | |
| 2021-10-27 | SH01 | capital | Capital allotment shares | |
| 2021-10-11 | RESOLUTIONS | resolution | Resolution | |
| 2021-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-13 | AD02 | address | Change sail address company with old address new address | |
| 2021-05-13 | AD03 | address | Move registers to sail company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one