ACONEX (UK) LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-13 (in 2mo)
Last made up 2025-06-29
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ACONEX (UK) LIMITED 2005-06-08 → present
- ACONEX LIMITED 2003-06-09 → 2005-06-08
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ballards LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is currently not undertaking any trading activities however the directors have no intention of dissolving the company for a period of at least 12 months from the date these financial statements are signed.”
Group structure
- ACONEX (UK) LIMITED · parent
- EURL Aconex Maghreb 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOLGER, John Patrick, Mr. | Director | 2018-05-16 | Oct 1969 | British |
| ORACLE CORPORATION NOMINEES LIMITED | Corporate Director | 2018-05-16 | — | — |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLPOT, Robert William | Secretary | 2003-06-09 | 2018-05-16 |
| JASPER, Leigh Matthew | Director | 2003-06-09 | 2018-05-16 |
| JOHNSTON, Hugh Trevenen | Director | 2003-06-09 | 2007-10-09 |
| PHILLPOT, Robert William | Director | 2003-06-09 | 2018-05-16 |
| TOWNSEND, Adam | Director | 2007-09-03 | 2008-11-04 |
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 |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-20 | AA | accounts | Accounts with accounts type full | |
| 2025-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-05 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-13 | AA | accounts | Accounts with accounts type full | |
| 2023-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-05 | AA | accounts | Accounts with accounts type full | |
| 2022-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-06 | AA | accounts | Accounts with accounts type full | |
| 2021-07-14 | AA | accounts | Accounts with accounts type full | |
| 2021-07-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-07 | AA | accounts | Accounts with accounts type full | |
| 2019-07-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-04-01 | AA | accounts | Accounts with accounts type full | |
| 2018-07-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2018-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-05-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2018-05-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2018-05-18 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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