Filing status
- Accounts due
- 30 October 2027
- Last accounts
- 30 January 2026
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Aeternum Software Ltd
- Incorporated
- 26 August 2009 (17 years)
- Previously known as
- Web Builder Pro Technologies Limited (until 31 January 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Alaster Lawrie Morrison
- Owned by
- Accounts type
- Micro entity
- Region
- North East
- Address
- Aston HouseRedburn RoadNewcastle Upon TyneNE5 1NB
Officers 1 active
Officer details are public data from the Companies House register.
Morrison, Alaster Lawrie
Director · Appointed 3 July 2024
British
Born December 1966 (59)
Officer history (2 former)
3 July 2024
Appointed Morrison, Alaster Lawrie as Director
3 July 2024
Resigned Niccol, Dennis as Director
12 September 2017
Resigned Niccol, Pamela Anne as Director
26 August 2009
Appointed Niccol, Pamela Anne as Director
26 August 2009
Appointed Niccol, Dennis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc558281
Former controllers (2)
3 July 2024
Ceased Dennis Niccol — Owns 25–50% of shares
12 September 2017
Ceased Pamela Anne Niccol — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Driftwood Ventures Ltd Owns 75–100% of shares
Aeternum Software Ltd This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £102,208
- Employees
- 2
- Debt Ratio
- 11%
- Current Ratio
- 5.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £46,708 | £54,268 | £65,198 | £70,477 | £69,526 | £82,477 |
| Current Assets | £68,674 | £39,204 | £33,986 | £34,829 | £28,183 | £40,484 |
| Debtors | £11,384 | £17,600 | ||||
| Cash | £16,799 | £22,884 | ||||
| Creditors (< 1 year) | £13,038 | £16,426 | £19,810 | £13,157 | £19,020 | £72,172 |
| Net Current Assets | £55,636 | £22,778 | £14,176 | £21,672 | £9,163 | (£31,688) |
| Net Assets | £102,208 | £77,032 | £79,358 | £92,088 | £78,689 | £50,745 |
| Shareholder Funds | £102,208 | £77,032 | £79,358 | £92,088 | £78,689 | £50,745 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Micro company accounts | 30 January 2026 | ||
| 9 September 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 27 October 2025 | Micro company accounts | 30 January 2025 | ||
| 8 September 2025 | Change of details for a person with significant control | |||
| 8 September 2025 | Confirmation statement with no updates | 26 August 2025 |
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