ADD LATENT LIMITED
Company details
- Registered name
- ADD LATENT LIMITED
- Company number
- SC266512
- Registered office
- 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM · 461 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 April 2004
- Status
- Active
- Age
- 22 years
- Previous names
- LATENT LIMITED (to 11 Nov 2009)
- Nature of business (SIC)
- 58290 — Other software publishing · 62012 — Business and domestic software development · 71122 — Engineering related scientific and technical consulting activities · 71129 — Other engineering activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 Mar 2027
- Confirmation statement — last
- 18 Feb 2026
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.
- 240 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 6 other companies.
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 |
|---|---|---|---|
| 13/03/2026 | Person with significant control ceased | Mr Michael John Holdsworth | — |
| 13/03/2026 | Person with significant control ceased | Mr Ian Cummins | — |
| 13/03/2026 | Person with significant control ceased | Mr Ashley Jonathan Perrett | — |
| 13/03/2026 | Person with significant control added | — | Aqualis Asa |
| 11/03/2026 | Person with significant control ceased | Mr Peter James William Adam | — |
| 03/07/2023 | Person with significant control ceased | Mr Terje Lokke-Sorensen | — |
| 03/07/2023 | Person with significant control ceased | Mr Per Arne Jensen | — |
| 03/07/2023 | Person with significant control ceased | Mr Ole Birger Rygg | — |
| 03/07/2023 | Person with significant control ceased | Mr Morten Haug Emilsen | — |
| 03/07/2023 | Person with significant control ceased | Mr Harald Justnaes | — |
| 03/07/2023 | Person with significant control ceased | Mr Eduardo Jose Robaina Blavia | — |
| 03/07/2023 | Person with significant control added | — | Mr Ian Cummins |
| 03/07/2023 | Person with significant control added | — | Mr Ashley Jonathan Perrett |
| 15/03/2023 | Person with significant control added | — | Mr Michael John Holdsworth |
| 01/06/2019 | Person with significant control ceased | Mr Dermot Michael O'Keeffe | — |
| 01/06/2019 | Person with significant control added | — | Mr Morten Haug Emilsen |
| 01/06/2019 | Person with significant control added | — | Mr Eduardo Jose Robaina Blavia |
| 26/04/2018 | Person with significant control added | — | Mr Peter James William Adam |
| 17/04/2018 | Person with significant control added | — | Mr Terje Lokke-Sorensen |
| 16/04/2018 | Person with significant control added | — | Mr Per Arne Jensen |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -37 ▼ 108.2% | 453 |
| Net assets | -37 ▼ 108.7% | 427 |
| Employees (avg) | 35 ▲ 2.9% | 34 |
Documents for ADD LATENT LIMITED
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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.
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About ADD LATENT LIMITED (SC266512)
ADD LATENT LIMITED is a private limited company incorporated on 15 April 2004 and registered in the United Kingdom under company number SC266512. Its registered office is at 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM. The recorded nature of business is other software publishing (SIC 58290). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Aqualis Asa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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