AETERNUM SOFTWARE LTD
Company details
- Registered name
- AETERNUM SOFTWARE LTD
- Company number
- 07002221
- Registered office
- ASTON HOUSE, REDBURN ROAD, NEWCASTLE UPON TYNE, NE5 1NB, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 26 August 2009
- Status
- Active
- Age
- 17 years
- Previous names
- WEB BUILDER PRO TECHNOLOGIES LIMITED (to 31 Jan 2020)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Oct 2026
- Accounts — last made up to
- 30 Jan 2025
- Confirmation statement — next due
- 09 Sept 2026
- Confirmation statement — last
- 26 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 9 September 2026 (1 days overdue).
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/07/2024 | Person with significant control ceased | Mr Dennis Niccol | — |
| 31/01/2020 | Registered name changed | WEB BUILDER PRO TECHNOLOGIES LIMITED | AETERNUM SOFTWARE LTD |
| 12/09/2017 | Person with significant control ceased | Mrs Pamela Anne Niccol | — |
| 22/03/2017 | Person with significant control added | — | Driftwood Ventures Ltd. |
| 06/04/2016 | Person with significant control added | — | Mrs Pamela Anne Niccol |
| 06/04/2016 | Person with significant control added | — | Mr Dennis Niccol |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 102 ▲ 32.8% | 77 |
| Net assets | 102 ▲ 32.7% | 77 |
| Employees (avg) | 2 | 2 |
Documents for AETERNUM SOFTWARE LTD
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/07002221
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of AETERNUM SOFTWARE LTD?▾
Where is AETERNUM SOFTWARE LTD registered?▾
What is the SIC code of AETERNUM SOFTWARE LTD?▾
Who controls AETERNUM SOFTWARE LTD?▾
When are the next accounts of AETERNUM SOFTWARE LTD due?▾
About AETERNUM SOFTWARE LTD (07002221)
AETERNUM SOFTWARE LTD is a private limited company incorporated on 26 August 2009 and registered in the United Kingdom under company number 07002221. Its registered office is at ASTON HOUSE, REDBURN ROAD, NEWCASTLE UPON TYNE, NE5 1NB, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 January 2025. , and the person with significant control is Driftwood Ventures Ltd.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Other information technology service activities across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.