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Add Latent Limited 28 albyn place , Aberdeen, AB10 1YL

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ADD LATENT LIMITED is an active Private Limited Company, registered at Companies House under the number SC266512. ADD LATENT LIMITED was incorporated on 15 April 2004 with a registered office address based in Aberdeen. ADD LATENT LIMITED has been operating for 21 year(s) and 2 month(s). According to the latest confirmation statement submitted on 18 February 2025, there is currently 7 active director(s) and activities related to the SIC Code 58290 - Other software publishing.

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Name Change

Add Latent Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 18 February 2025 (3 months ago)

Next confirmation dated 18 February 2026

Due by 4 March 2026 (9 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Small

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

SC266512

Private Limited Company with Share Capital

Incorporation

15 April 2004

Incorporated 21 year(s) and 2 month(s) ago

Size

---

Classification Change

58290 - Other software publishing

62012 - Business and domestic software development

71122 - Engineering related scientific and technical consulting activities

71129 - Other engineering activities

Update Address

Registered Address

28 Albyn Place
Aberdeen
AB10 1YL

Country of Origin

United Kingdom

Update Active Officers (6)

ACTIVE

Stronachs Secretaries Limited
Appointed on: 05 /05 /2008 - British

ACTIVE

Mr Peter James William Adam
Appointed on: 01 /04 /2013 - Director British

ACTIVE

Harald Justnaes
Appointed on: 20 /06 /2011 - Chief Financial Officer Norwegian

ACTIVE

Harald Justnaes
Appointed on: 20 /06 /2011 - Chief Financial Officer Norwegian

ACTIVE

Mr Ashley Jonathan Perrett
Appointed on: 03 /07 /2023 - Chartered Engineer British

ACTIVE

Mr Ian Cummins
Appointed on: 03 /07 /2023 - Company Director British

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Financials

Financial chart here

Year Ended

Dec 2023

Total Liabilities

£-2,037.29k

£-552.61k (-72.88%) vs previous year

Cash in Bank

£1,461.96k

£-731.41k (-150.03%) vs previous year

Debt Ratio (%)

270.54%

47.85 (+117.69%) vs previous year

Total Assets

£6,686.56k

£+497.51k (+108.04%) vs previous year

Net Assets

£5,224.60k

£+497.51k (+110.52%) vs previous year

Employees

70.00

+12 (+120.69%) vs previous year

Turnover

£12,162.88k

£-2,831.25k (-81.12%) vs previous year

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