Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Add Latent Limited
- Incorporated
- 15 April 2004 (22 years)
- Previously known as
- Latent Limited (until 11 November 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other software publishing (58290) Business and domestic software development (62012)Engineering related scientific and technical consulting activities (71122)Other engineering activities (71129)
- Directors
- Owned by
- Aqualis Asa
- Accounts type
- Small
- Region
- Scotland
- Address
- 28 Albyn PlaceAberdeenAB10 1YL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2023
British
Born May 1969 (57)
Director · Appointed 3 July 2023
British
Born January 1989 (37)
Corporate Secretary · Appointed 5 May 2008
Officer history (10 former)
11 March 2026
3 July 2023
3 July 2023
3 July 2023
Resigned Rygg, Ole Birger, Dr as Director
3 July 2023
10 August 2015
Appointed Rygg, Ole Birger, Dr as Director
10 August 2015
1 April 2013
1 April 2013
20 June 2011
Resigned Rygg, Ole Birger, Dr as Director
20 June 2011
25 September 2009
25 September 2009
Appointed Rygg, Ole Birger, Dr as Director
25 September 2009
Resigned Adam, Peter as Director
25 September 2009
Resigned Smith, John as Director
5 May 2008
5 May 2008
2 April 2008
Appointed Adam, Peter as Director
21 June 2004
21 June 2004
21 June 2004
Appointed Smith, John as Director
15 April 2004
15 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aqualis Asa
Corporate entity · Notified 13 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 913 757 424
Holdings 1
Companies where Add Latent Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (11)
13 March 2026
13 March 2026
13 March 2026
Ceased Michael John Holdsworth — Has significant influence or control
11 March 2026
3 July 2023
Ceased Eduardo Jose Robaina Blavia — Has significant influence or control
3 July 2023
Ceased Morten Haug Emilsen — Has significant influence or control
3 July 2023
Ceased Terje Lokke-Sorensen — Has significant influence or control
3 July 2023
Ceased Per Arne Jensen — Has significant influence or control
3 July 2023
Ceased Ole Birger Rygg — Has significant influence or control
3 July 2023
1 June 2019
Ceased Dermot Michael O'Keeffe — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£37,118)
- Cash
- £167,493
- Employees
- 35
- Debt Ratio
- 101%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2019 | |
|---|---|---|---|
| Fixed Assets | £647,006 | £665,988 | £624,759 |
| Current Assets | £2,895,185 | £2,718,666 | £6,531,036 |
| Cash | £167,493 | £230,168 | £1,461,961 |
| Creditors (< 1 year) | £3,579,309 | £2,931,298 | £1,931,200 |
| Creditors (> 1 year) | £0 | £26,829 | |
| Net Current Assets | (£684,124) | (£212,632) | £4,599,836 |
| Net Assets | (£37,118) | £426,527 | £5,118,504 |
| Shareholder Funds | (£37,118) | £426,527 | £5,118,504 |
| Turnover | £12,162,875 | ||
| Cost of Sales | £8,583,259 | ||
| Gross Profit | £3,579,616 | ||
| Admin Expenses | £3,234,021 | ||
| Staff Costs | £4,159,818 | ||
| Operating Profit | £345,595 | ||
| Profit Before Tax | £299,736 | ||
| Tax | (£124,327) | ||
| Profit for Period | £424,063 | ||
Filings
Filing history not loaded yet. See it on Companies House
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