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ADD LATENT LIMITED
Active
SC266512 · incorporated 2004-04-15
ADD LATENT LIMITED is an active UK private limited company, incorporated on 15 April 2004 at Companies House (number SC266512; OpenRegistry canonical ID GB-SC266512-add-latent-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
SIC
58290 — Other software publishing
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: SMALL .
Confirmation statement Last confirmation statement made up to 2026-02-18 . Next confirmation statement due 2027-03-04 .
Mortgages and charges
3 charges recorded against the company at Companies House:
0 outstanding,
3 satisfied,
0 partially satisfied.
Persons with significant control ADD LATENT LIMITED has 1 person with significant control on file:
Abl Group Asa Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors The company has not yet completed all steps to find a PSC. 12 historical PSC records have ceased:
Mr Eduardo Jose Robaina Blavia born 1977 resident in Australia, Venezuelan national. Notified 2019-06-01. Ceased 2023-07-03. Has significant influence or control Mr Morten Haug Emilsen born 1971 resident in Norway, Norwegian national. Notified 2019-06-01. Ceased 2023-07-03. Has significant influence or control Mr Ashley Jonathan Perrett born 1989 resident in Scotland, British national. Notified 2023-07-03. Ceased 2026-03-13. Has significant influence or control Mr Ian Cummins born 1969 resident in United Kingdom, British national. Notified 2023-07-03. Ceased 2026-03-13. Has significant influence or control Mr Michael John Holdsworth born 1993 resident in United Kingdom, British national. Notified 2023-03-15. Ceased 2026-03-13. Has significant influence or control Mr Per Arne Jensen born 1964 resident in Norway, Norwegian national. Notified 2018-04-16. Ceased 2023-07-03. Has significant influence or control Mr Peter James William Adam born 1975 resident in United Kingdom, British national. Notified 2018-04-26. Ceased 2026-03-11. Has significant influence or control Mr Ole Birger Rygg born 1960 resident in Norway, Norwegian national. Notified 2018-04-09. Ceased 2023-07-03. Has significant influence or control Mr Dermot Michael O'Keeffe born 1962 resident in Australia, Australian national. Notified 2018-04-10. Ceased 2019-06-01. Has significant influence or control Mr Harald Justnaes born 1963 resident in Norway, Norwegian national. Notified 2018-04-09. Ceased 2023-07-03. Has significant influence or control Mr Terje Lokke-Sorensen born 1959 resident in Norway, Norwegian national. Notified 2018-04-17. Ceased 2023-07-03. Has significant influence or control (unnamed) . Notified 2017-04-15. Ceased 2018-04-09. Previous names
ADD LATENT LIMITED has previously traded as:
LATENT LIMITED (until 2009-11-11)Similar UK companies Other companies registered under SIC 58290 (Other software publishing):
Other companies registered in Aberdeen:
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