ACONEX (UK) LIMITED
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Cash
—
Latest balance sheet
Net assets
£1.3M
+5.5% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£66K
-19.6% vs 2024
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | £82,075 | £66,019 | -19.6% | |
| Net profit | — | £82,075 | £66,019 | -19.6% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £1,200,950 | £1,266,969 | +5.5% | |
| Net assets | — | £1,200,950 | £1,266,969 | +5.5% | |
| Equity | £1,118,875 | £1,200,950 | £1,266,969 | +5.5% | |
| 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 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% |
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 1 time since incorporation
- ACONEX (UK) LIMITED 2005-06-08 → present
- ACONEX LIMITED 2003-06-09 → 2005-06-08
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.