Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Adelante Software Ltd
- Incorporated
- 29 May 2002 (24 years)
- Industry
- Other information technology service activities (62090)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 107 CheapsideLondonEC2V 6DN
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2026
Also at Practice Point Limited (proposed for strike-off), Clearcourse Partnership Holdings Limited, 349 Group Limited · more companies
English
Born May 1978 (48)
Director · Appointed 18 January 2023
British
Born March 1973 (53)
Director · Appointed 2 July 2021
British
Born March 1979 (47)
Officer history (12 former)
16 January 2026
19 December 2025
15 July 2025
14 July 2025
Resigned Grafton, Mark David as Director
10 February 2025
Appointed Grafton, Mark David as Director
31 January 2023
18 January 2023
31 December 2022
2 July 2021
30 September 2020
Resigned Graham, Christopher John as Director
30 September 2020
30 September 2020
Resigned Bluck, Darrell William as Director
30 September 2020
30 September 2020
Resigned Bluck, Darrell William as Secretary
26 July 2011
Resigned Jones, Clive Garfield as Director
7 May 2009
17 June 2008
Appointed Graham, Christopher John as Director
9 August 2004
Resigned Williams, Brian Edward as Director
9 August 2004
Appointed Bluck, Darrell William as Secretary
9 August 2004
Resigned Mackie, Callum as Secretary
9 August 2004
Resigned Mackie, Callum as Director
17 March 2003
17 March 2003
Appointed Williams, Brian Edward as Director
17 March 2003
Appointed Jones, Clive Garfield as Director
29 May 2002
Appointed Mackie, Callum as Secretary
29 May 2002
Appointed Mackie, Callum as Director
29 May 2002
Appointed Bluck, Darrell William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13089663
Former controllers (3)
8 March 2021
Ceased Clearcourse Partnership Acquireco Ltd — Owns 75–100% of shares
30 September 2020
Ceased Darrell William Bluck — Owns 25–50% of shares
30 September 2020
Ceased Christopher John Graham — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £725,251
- up £130,611 (22%)
- Cash
- £927,171
- up £65,774 (8%)
- Employees
- 15
- no change
- Debt Ratio
- 47%
- Current Ratio
- 2.0x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £84,716 |
| Current Assets | £1,289,096 |
| Debtors | £361,925 |
| Cash | £927,171 |
| Creditors (< 1 year) | £648,388 |
| Net Current Assets | £640,708 |
| Net Assets | £725,251 |
| Shareholder Funds | £725,251 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 22 January 2026 | Appointment of a director | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 20 September 2025 | Other filing | |||
| 20 September 2025 | Other filing |
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