AE

ALTERNATIVE EARTH SOFTWARE LIMITED

Active

Company number SC799363

Aberdeen, United Kingdom · Incorporated 16 February 2024

1st Floor North Kingshill View Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

Last updated on 21 September 2026

Support activities for petroleum and natural gas mining · SIC 09100


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

Company overview

ALTERNATIVE EARTH SOFTWARE LIMITED is a private limited company registered in Scotland since its incorporation on 16 February 2024 and remains active on the register. Its registered office is at 1st Floor North Kingshill View Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom. Its principal activity is support activities for petroleum and natural gas mining (SIC 09100).

It is controlled by Geoactive Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: CROMBIE, Derek (appointed 16 February 2024) and SALAH, Abdelmoula (appointed 16 February 2024). ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED acts as corporate secretary.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2025, were filed on 4 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 15 February 2026. The next is due by 1 March 2027. Companies House holds 8 filings for this company, most recently an accounts filing on 4 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

HS
HBJGW SECRETARIAL LIMITED
Corporate Secretary
19 September 2024
SA
16 February 2024
CD
CROMBIE, Derek
Director
16 February 2024

Persons with significant control

PS
Geoactive Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
4 September 2026 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Small
Accounts
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
1 October 2024 View
Change Account Reference Date Company Current Shortened
Accounts
8 March 2024 View
Incorporation Company
Incorporation
16 February 2024 View

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