Add Latent Limited in ABERDEEN

Add Latent Limited ABERDEEN

Add Latent started in year 2004 as Private Limited Company with registration number SC266512. The Add Latent company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Aberdeen at 28 Albyn Place. Postal code: AB10 1YL. Since Wednesday 11th November 2009 Add Latent Limited is no longer carrying the name Latent.

The company has 3 directors, namely Ashley P., Ian C. and Peter A.. Of them, Peter A. has been with the company the longest, being appointed on 1 April 2013 and Ashley P. and Ian C. have been with the company for the least time - from 3 July 2023. As of 10 May 2024, there were 7 ex directors - Ole R., Harald J. and others listed below. There were no ex secretaries.

Add Latent Limited Address / Contact

Office Address	28 Albyn Place
Town	Aberdeen
Post code	AB10 1YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC266512
Date of Incorporation	Thu, 15th Apr 2004
Industry	Engineering related scientific and technical consulting activities
Industry	Business and domestic software development
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Ashley P.

Position: Director

Appointed: 03 July 2023

Ian C.

Position: Director

Appointed: 03 July 2023

Peter A.

Position: Director

Appointed: 01 April 2013

Ole R.

Position: Director

Appointed: 10 August 2015

Resigned: 03 July 2023

Harald J.

Position: Director

Appointed: 20 June 2011

Resigned: 03 July 2023

Ole R.

Position: Director

Appointed: 25 September 2009

Resigned: 20 June 2011

Stig C.

Position: Director

Appointed: 25 September 2009

Resigned: 10 August 2015

Peter A.

Position: Director

Appointed: 02 April 2008

Resigned: 25 September 2009

John S.

Position: Director

Appointed: 21 June 2004

Resigned: 25 September 2009

David W.

Position: Director

Appointed: 21 June 2004

Resigned: 01 April 2013

People with significant control

The list of persons with significant control who own or have control over the company includes 11 names. As BizStats established, there is Ian C. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Ashley P. This PSC has significiant influence or control over the company,. The third one is Michael H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Ian C.

Notified on	3 July 2023
Nature of control:	significiant influence or control

Ashley P.

Notified on	3 July 2023
Nature of control:	significiant influence or control

Michael H.

Notified on	15 March 2023
Nature of control:	significiant influence or control

Peter A.

Notified on	26 April 2018
Nature of control:	significiant influence or control

Morten E.

Notified on	1 June 2019
Ceased on	3 July 2023
Nature of control:	significiant influence or control

Terje L.

Notified on	17 April 2018
Ceased on	3 July 2023
Nature of control:	significiant influence or control

Per J.

Notified on	16 April 2018
Ceased on	3 July 2023
Nature of control:	significiant influence or control

Ole R.

Notified on	9 April 2018
Ceased on	3 July 2023
Nature of control:	significiant influence or control

Harald J.

Notified on	9 April 2018
Ceased on	3 July 2023
Nature of control:	significiant influence or control

Eduardo B.

Notified on	1 June 2019
Ceased on	3 July 2023
Nature of control:	significiant influence or control

Dermot O.

Notified on	10 April 2018
Ceased on	1 June 2019
Nature of control:	significiant influence or control

Company previous names

Latent	November 11, 2009
Mountwest 530	June 17, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand	631 209	2 830 199	2 745 387	2 193 372
Current Assets	1 606 441	5 334 998	6 862 516	5 629 513
Debtors	975 232	2 504 799	4 117 129	3 436 141
Net Assets Liabilities	1 641 422	2 661 509	4 379 832	4 694 441
Other Debtors	251 942	222 109	350 288	265 155
Property Plant Equipment	9 168	102 578	223 993	172 493

Other
Accumulated Amortisation Impairment Intangible Assets	26 888	65 877	124 305	222 821
Accumulated Depreciation Impairment Property Plant Equipment	68 202	77 558	156 964	256 941
Amounts Owed By Associates	324 061	333 708	256 172	276 817
Amounts Owed By Group Undertakings	49 608	39 300	75 302	80 014
Average Number Employees During Period		25	45	58
Bank Borrowings Overdrafts		2 275 427	1 321 038	755 265
Bank Overdrafts		2 275 427	1 321 038	755 265
Creditors	104 283	2 921 919	2 892 966	1 484 686
Disposals Decrease In Depreciation Impairment Property Plant Equipment		2 104
Disposals Property Plant Equipment		2 104		15 468
Fixed Assets	140 852	268 745	450 940	582 259
Future Minimum Lease Payments Under Non-cancellable Operating Leases	67 635	124 370	181 709	193 145
Increase From Amortisation Charge For Year Intangible Assets		38 989	58 428	98 516
Increase From Depreciation Charge For Year Property Plant Equipment		11 460	79 406	99 977
Intangible Assets	131 584	166 067	226 847	409 666
Intangible Assets Gross Cost	158 472	231 944	351 152	632 487
Investments Fixed Assets	100	100	100	100
Net Current Assets Liabilities	1 502 158	2 413 079	3 969 550	4 144 827
Other Creditors	23 748	142 543	455 981	296 066
Other Investments Other Than Loans	100	100	100	100
Other Taxation Social Security Payable	50 389	223 461	515 601	55 106
Property Plant Equipment Gross Cost	77 370	180 136	380 957	429 434
Provisions For Liabilities Balance Sheet Subtotal	1 588	20 315	40 658	32 645
Total Additions Including From Business Combinations Intangible Assets		73 472	119 208	281 335
Total Additions Including From Business Combinations Property Plant Equipment		104 870	200 821	63 945
Total Assets Less Current Liabilities	1 643 010	2 681 824	4 420 490	4 727 086
Trade Creditors Trade Payables	30 146	280 488	600 346	378 249
Trade Debtors Trade Receivables	349 621	1 909 682	3 435 367	2 814 155

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 15th, September 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 19th, November 2020	accounts	Free Download (27 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 11th, September 2018	accounts	Free Download (9 pages)
AD01	New registered office address 28 Albyn Place Aberdeen AB10 1YL. Change occurred on Tuesday 17th October 2017. Company's previous address: 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW. filed on: 17th, October 2017	address	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 4th, September 2017	accounts	Free Download (9 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 13th, March 2017	resolution	Free Download
MA	Memorandum and Articles of Association filed on: 13th, March 2017	incorporation	Free Download (29 pages)
AUD	Auditor's resignation filed on: 17th, February 2017	auditors	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 22nd, July 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th April 2016 filed on: 26th, April 2016	annual return	Free Download (7 pages)
SH01	105.00 GBP is the capital in company's statement on Tuesday 26th April 2016	capital
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 17th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th April 2015 filed on: 5th, May 2015	annual return	Free Download
SH01	105.00 GBP is the capital in company's statement on Tuesday 5th May 2015	capital
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th April 2014 filed on: 22nd, April 2014	annual return	Free Download (7 pages)
SH01	105.00 GBP is the capital in company's statement on Tuesday 22nd April 2014	capital
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th April 2013 filed on: 19th, April 2013	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 19th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th April 2012 filed on: 23rd, April 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 1st, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th April 2011 filed on: 4th, May 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th April 2010 filed on: 27th, April 2010	annual return	Free Download (7 pages)
AA01	Current accounting period shortened to Thursday 31st December 2009, originally was Wednesday 30th June 2010. filed on: 16th, November 2009	accounts	Free Download (3 pages)
CERTNM	Company name changed latent LIMITEDcertificate issued on 11/11/09 filed on: 11th, November 2009	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 11th November 2009 filed on: 11th, November 2009	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 26th, October 2009	accounts	Free Download (7 pages)
363a	Period up to Tuesday 12th May 2009 - Annual return with full member list filed on: 12th, May 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 18th, December 2008	accounts	Free Download (7 pages)
363a	Period up to Friday 25th April 2008 - Annual return with full member list filed on: 25th, April 2008	annual return	Free Download (5 pages)
122	S-div filed on: 8th, April 2008	capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, April 2008	resolution	Free Download (29 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 31st, March 2008	accounts	Free Download (7 pages)
363a	Period up to Friday 4th May 2007 - Annual return with full member list filed on: 4th, May 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 4th May 2007 - Annual return with full member list filed on: 4th, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 13th, March 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 13th, March 2007	accounts	Free Download (7 pages)
363a	Period up to Friday 21st April 2006 - Annual return with full member list filed on: 21st, April 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 21st April 2006 - Annual return with full member list filed on: 21st, April 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 28th, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 28th, December 2005	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 24th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 24th, May 2005	accounts	Free Download (1 page)
363a	Period up to Friday 6th May 2005 - Annual return with full member list filed on: 6th, May 2005	annual return	Free Download (3 pages)
363a	Period up to Friday 6th May 2005 - Annual return with full member list filed on: 6th, May 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on Monday 21st June 2004. Value of each share 1 £, total number of shares: 100. filed on: 22nd, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 21st June 2004. Value of each share 1 £, total number of shares: 100. filed on: 22nd, June 2004	capital	Free Download (2 pages)
CERTNM	Company name changed mountwest 530 LIMITEDcertificate issued on 17/06/04 filed on: 17th, June 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed mountwest 530 LIMITEDcertificate issued on 17/06/04 filed on: 17th, June 2004	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, April 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, April 2004	incorporation	Free Download (16 pages)

Add Latent Limited ABERDEEN

Add Latent Limited Address / Contact

Company Information / Profile

Company staff

Ashley P.

Ian C.

Peter A.

Ole R.

Harald J.

Ole R.

Stig C.

Peter A.

John S.

David W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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