AL

ADD LATENT LIMITED

Active

Company number SC266512

Aberdeen, United Kingdom · Incorporated 15 April 2004

28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Last updated on 27 March 2026

Other software publishing · SIC 58290

Business and domestic software development · SIC 62012

Engineering related scientific and technical consulting activities · SIC 71122

Other engineering activities · SIC 71129

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MOUNTWEST 530 LIMITED · 15 April 2004 – 17 June 2004

LATENT LIMITED · 17 June 2004 – 11 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abl Group Asa
Significant Influence Or Control
13 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
11 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Accounts With Accounts Type Small
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 March 2025 View
Accounts With Accounts Type Small
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Full
Accounts
15 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2021 View
Accounts With Accounts Type Full
Accounts
19 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2020 View
Change Person Director Company With Change Date
Officers
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Accounts With Accounts Type Small
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Small
Accounts
11 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Change Corporate Secretary Company With Change Date
Officers
7 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2017 View
Accounts With Accounts Type Small
Accounts
4 September 2017 View
Confirmation Statement
Confirmation Statement
28 April 2017 View
Memorandum Articles
Incorporation
13 March 2017 View
Resolution
Resolution
13 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2017 View
Auditors Resignation Company
Auditors
17 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2016 View
Accounts With Accounts Type Small
Accounts
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Accounts With Accounts Type Small
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Small
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Small
Accounts
4 October 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Accounts With Accounts Type Small
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Accounts With Accounts Type Small
Accounts
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Small
Accounts
5 October 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Appoint Person Director Company With Name
Officers
12 February 2010 View
Change Account Reference Date Company Current Shortened
Accounts
16 November 2009 View
Certificate Change Of Name Company
Change Of Name
11 November 2009 View
Resolution
Resolution
11 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2009 View
Termination Director Company With Name
Officers
16 October 2009 View
Termination Director Company With Name
Officers
16 October 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Annual Return
25 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
8 April 2008 View
Resolution
Resolution
8 April 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Capital
8 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2008 View
Legacy
Mortgage
12 February 2008 View
Legacy
Annual Return
4 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2007 View
Legacy
Annual Return
21 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2005 View
Legacy
Accounts
24 May 2005 View
Legacy
Annual Return
6 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Capital
22 June 2004 View
Certificate Change Of Name Company
Change Of Name
17 June 2004 View
Incorporation Company
Incorporation
15 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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