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Companies House/London/Company profile

ADELANTE SOFTWARE LTD

Active
04450760·incorporated 2002-05-29

ADELANTE SOFTWARE LTD is an active UK private limited company, incorporated on 29 May 2002 at Companies House (number 04450760; OpenRegistry canonical ID GB-04450760-adelante-software-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-29
Registered Address
107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ADELANTE SOFTWARE LTD has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Darrell William Bluck born 1965 resident in United Kingdom, English national. Notified 2016-07-23. Ceased 2020-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Christopher John Graham born 1968 resident in England, British national. Notified 2016-07-23. Ceased 2020-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Clearcourse Partnership Acquireco Ltd (England reg. 11613168). Notified 2020-09-30. Ceased 2021-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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