−£37k
−109%vs Dec 2023ActiveSC266512Private limited companyAberdeen
ADD LATENT LIMITED
Significant control: Aqualis Asa (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Coming soon · product and service lists
What does Add Latent Limited sell?
Registered activity: Other software publishing (SIC 58290). We’re building product and service lists for UK companies. Get this one when it’s ready.
One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01
Summary
ADD LATENT LIMITED is an active private limited company (company number SC266512) incorporated on 15 April 2004, registered in Aberdeen. Its registered activity is other software publishing (SIC 58290). Latest small accounts cover the period ending 31 December 2024, showing net assets of −£37k and cash of £167k, with 35 employees on average. Net assets fell 109% on the prior period (£427k).
Peer position · net assets
By net assets it sits in the bottom quarter of 6,698 comparable companies in the UK (median £100, upper quartile £13k).
02
Ownership and control
- Aqualis Asa
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Ole Birger Rygg
- has significant influence or control
- Mr Harald Justnaes
- has significant influence or control
- Mr Dermot Michael O'Keeffe
- has significant influence or control
- Mr Per Arne Jensen
- has significant influence or control
- Mr Terje Lokke-Sorensen
- has significant influence or control
- Mr Peter James William Adam
- has significant influence or control
- Mr Eduardo Jose Robaina Blavia
- has significant influence or control
- Mr Morten Haug Emilsen
- has significant influence or control
- Mr Michael John Holdsworth
- has significant influence or control
- Mr Ian Cummins
- has significant influence or control
- Mr Ashley Jonathan Perrett
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 15 April 200422 yrs ago
- Next accounts due
- 30 September 202623 days overdue
- Confirmation statement due
- 29 April 2027in 188 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 58290
- Other software publishing
- SIC 62012
- Business and domestic software development
- SIC 71122
- Engineering related scientific and technical consulting activities
- SIC 71129
- Other engineering activities
- Accounts type
- Small
- Size band
- MicroCompanies Act thresholds
05
Financials
£167k
−27%vs Dec 2023Not reported
35
+3%vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | −£37k | £167k | — | £3.58m | — | — | 35 |
| 31 December 2023 | £427k | £230k | — | £2.93m | — | — | 34 |
Current ratio0.81Current assets ÷ creditors within one year
Cash per employee£4,786Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets below zeroNet assets £-37,118 at 31 December 2024
- Net assets down 25% or more on the prior period-108.7% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.81
- Cash at bank of £50,000 or moreCash £167,493
- Incorporated five or more years agoIncorporated 15 April 2004
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 188 days
- Next accounts due23 days overdue
- Accounts period endNet liabilities £37k · small accounts
- Accounts period endNet assets £427k · small accounts
- Incorporated
08
Similar companies in Aberdeen
09
Reminders for ADD LATENT LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.