Adelante Software Ltd
- Company number
- 04450760
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 May 2002
- Nature of business
- Other information technology service activities
- Corporate group
- Clearcourse Partnership Holdings Limited (58 companies)
Registered office
Previous names
- Mobile Pos Ltd (until 19 Feb 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Mark Andrew | Director | 18 Jan 2023 | |
| GODLEY, Andrew | Director | 2 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher John Graham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
23 Jul 2016 | 30 Sep 2020 |
| Mr Darrell William Bluck | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
23 Jul 2016 | 30 Sep 2020 |
| Clearcourse Partnership Acquireco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2020 | 8 Mar 2021 |
| Clearcourse Partnership Acquireco Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 30 Apr 2020 | £725,251 | £927,171 | 15 |
| 30 Apr 2019 | £594,640 | £861,397 | 16 |
| 30 Apr 2018 | - | £629,834 | 16 |
| 30 Apr 2017 | £313,699 | £377,180 | 16 |
| 30 Apr 2016 | £139,071 | £197,251 | - |
| 30 Apr 2015 | £227,762 | £334,528 | - |
| 30 Apr 2014 | £184,039 | £274,826 | - |
| 30 Apr 2013 | £96,930 | £94,782 | - |
| 30 Apr 2012 | £37,136 | £113,730 | - |
| 30 Apr 2011 | £5,753 | £39,352 | - |
| 30 Apr 2010 | £3,846 | £33,021 | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
Connections
Owned by
Adelante Software Ltd → Clearcourse Partnership Acquireco Finance Limited → Clearcourse Partnership Acquireco Holdings Limited → Clearcourse Partnership Acquireco Ltd → Clearcourse Partnership Holdings Limited
Directors’ other companies
- GODLEY, Andrew - Director at Sgpv Holdings Ltd
Companies at the same address
- 349 Group Limited (13177164)
- 4ward Communications Limited (05197548)
- Apt Software Limited (02603226)
- Apt Solutions Limited (02228445)
- Ariadne Computer Systems Limited (03518334)
- Aspidistra Holdings Limited (10198125)
- Assure (UK) Limited (08335359)
- Avon Data Systems Limited (02411998)
- Baltic Energy Trading Ltd (04328463)
- Bevy Of Swans Ltd (11403790)