ADD LATENT LIMITED
Other software publishing
ADD LATENT LIMITED
Other software publishing
Previous Company Names
Contact & Details
Contact
Registered Address
28 Albyn Place Aberdeen AB10 1YL United Kingdom
Full company profile for ADD LATENT LIMITED (SC266512), an active company based in Aberdeen, United Kingdom. Incorporated 15 Apr 2004. Other software publishing. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£167.49k
Net Assets
-£37.12k
Total Liabilities
£3.58M
Turnover
N/A
Employees
35
Debt Ratio
101%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Abl Group Asa
Unknown
- Significant Influence Or Control
Abl Group Asa
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Terje Lokke-sorensen
Ceased 3 Jul 2023
Dermot Michael O'keeffe
Ceased 1 Jun 2019
Eduardo Jose Robaina Blavia
Ceased 3 Jul 2023
Mr Michael John Holdsworth
Ceased 13 Mar 2026
Mr Ashley Jonathan Perrett
Ceased 13 Mar 2026
Mr Ian Cummins
Ceased 13 Mar 2026
Harald Justnaes
Ceased 3 Jul 2023
Per Arne Jensen
Ceased 3 Jul 2023
Mr Peter James William Adam
Ceased 11 Mar 2026
Morten Haug Emilsen
Ceased 3 Jul 2023
Ole Birger Rygg
Ceased 3 Jul 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Apr 2026 | Persons With Significant Control | Change to Abl Group Asa as a person with significant control on 2026-04-09 | |
| 13 Mar 2026 | Persons With Significant Control | Cessation of Ian Cummins as a person with significant control on 2026-03-13 | |
| 13 Mar 2026 | Persons With Significant Control | Cessation of Ashley Jonathan Perrett as a person with significant control on 2026-03-13 | |
| 13 Mar 2026 | Persons With Significant Control | Abl Group Asa notified as a person with significant control | |
| 13 Mar 2026 | Persons With Significant Control | Cessation of Michael John Holdsworth as a person with significant control on 2026-03-13 |
Change to Abl Group Asa as a person with significant control on 2026-04-09
Cessation of Ian Cummins as a person with significant control on 2026-03-13
Cessation of Ashley Jonathan Perrett as a person with significant control on 2026-03-13
Abl Group Asa notified as a person with significant control
Cessation of Michael John Holdsworth as a person with significant control on 2026-03-13
Recent Activity
Latest Activity
Change to Abl Group Asa as a person with significant control on 2026-04-09
2 weeks ago on 10 Apr 2026
Cessation of Ian Cummins as a person with significant control on 2026-03-13
1 months ago on 13 Mar 2026
Cessation of Ashley Jonathan Perrett as a person with significant control on 2026-03-13
1 months ago on 13 Mar 2026
Abl Group Asa notified as a person with significant control
1 months ago on 13 Mar 2026
Cessation of Michael John Holdsworth as a person with significant control on 2026-03-13
1 months ago on 13 Mar 2026