ACONEX SERVICES LIMITED
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Cash
£105K
+422.2% vs 2024
Net assets
£8.2M
+6.9% vs 2024
Employees
—
Average over period
Profit before tax
£527K
+11.8% vs 2024
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£339 | -£350 | -3.2% | |
| Profit before tax | £471,301 | £526,801 | +11.8% | |
| Net profit | £471,301 | £526,801 | +11.8% | |
| Cash | £20,041 | £104,651 | +422.2% | |
| Total assets less current liabilities | £7,690,367 | £8,217,168 | +6.9% | |
| Net assets | £7,690,367 | £8,217,168 | +6.9% | |
| Equity | £7,690,367 | £8,217,168 | +6.9% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Current ratio | 7.36x | 7.79x | |
| Interest cover | -0.11x | -0.37x |
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.
Name history
Renamed 3 times since incorporation
- ACONEX SERVICES LIMITED 2016-07-05 → present
- CONJECT LIMITED 2012-08-31 → 2016-07-05
- BIW TECHNOLOGIES LIMITED 2001-06-12 → 2012-08-31
- BUILDING INFORMATION WAREHOUSE LIMITED 1995-01-18 → 2001-06-12
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 (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 | |
| 2025-03-05 | AA | accounts | Accounts with accounts type full | |
| 2025-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-13 | AA | accounts | Accounts with accounts type full | |
| 2024-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-05 | AA | accounts | Accounts with accounts type full | |
| 2023-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-06 | AA | accounts | Accounts with accounts type full | |
| 2022-01-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-16 | AA | accounts | Accounts with accounts type full | |
| 2021-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-08 | AA | accounts | Accounts with accounts type full | |
| 2020-02-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-04-01 | AA | accounts | Accounts with accounts type group | |
| 2019-01-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | |
| 2018-05-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
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.