Active07002221Private limited companyNewcastle Upon Tyne

AETERNUM SOFTWARE LTD

B76/100

Owned by Driftwood Ventures Ltd. (75–100%)

Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

AETERNUM SOFTWARE LTD is an active private limited company (company number 07002221) incorporated on 26 August 2009, registered in Newcastle Upon Tyne. Its registered activity is other information technology service activities (SIC 62090). Latest micro accounts cover the period ending 30 January 2025, showing net assets of £102k, with 2 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 33% on the prior period (£77k).

Peer position · net assets

By net assets it sits in the top quarter of 420 comparable companies in Newcastle (median £2,352, upper quartile £37k).

02

Key dates

Incorporated
26 August 200917 yrs ago
Next accounts due
30 October 2026in 8 days
Confirmation statement due
9 September 2027in 322 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 62090
Other information technology service activities
Accounts type
Micro Entity
Size band
MicroCompanies Act thresholds
04

Financials

2 periods on record · latest ending 30 January 2025
Net assets
£102k
+33%vs Jan 2024
Cash at bank
Not reported
Turnover
Not disclosed
Employees
2
No changevs Jan 2024
Net assets
£102k
Average employees
2
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
30 January 2025£102k—————2
30 January 2024£77k—————2

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.

05

Firmoscan score

Rules-based · every point shows its evidence
76 / 100 · grade B
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+10Positive net assetsNet assets £102,208 at 2025-01-30
+8Net assets growing+32.7% vs prior period
+8EstablishedIncorporated 2009-08-26 (17 years)
76Score, grade B

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 2 other
  • Driftwood Ventures Ltd.
    corporate entity, Scotland · since 22 March 2017
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mrs Pamela Anne Niccol
    Individual · since 6 April 2016 · ceased 12 September 2017
    • owns 25–50% of shares
  • Mr Dennis Niccol
    Individual · since 6 April 2016 · ceased 3 July 2024
    • owns 25–50% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 322 days
  2. Next accounts duein 8 days
  3. Accounts period endNet assets £102k · micro accounts
  4. Accounts period endNet assets £77k · micro accounts
  5. Incorporated
08

Similar companies in Newcastle

Same activity (other information technology service activities), closest in incorporation date
09

Reminders for AETERNUM SOFTWARE LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.