Aeternum Software Ltd
- Company number
- 07002221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2009
- Nature of business
- Other information technology service activities
- Corporate group
- Highland Os Group Ltd (2 companies)
Registered office
Previous names
- Web Builder Pro Technologies Limited (until 31 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISON, Alaster Lawrie | Director | 3 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Pamela Anne Niccol | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 12 Sep 2017 |
| Mr Dennis Niccol | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 3 Jul 2024 |
| Driftwood Ventures Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jan 2025 | £102,208 | - | 2 |
| 30 Jan 2024 | £77,032 | - | 3 |
| 30 Jan 2023 | £79,358 | - | 3 |
| 30 Jan 2022 | £92,088 | - | 3 |
| 30 Jan 2021 | £78,689 | £16,799 | 4 |
| 30 Jan 2020 | £50,745 | £22,884 | 5 |
| 30 Jan 2019 | £57,137 | £16,279 | - |
| 30 Jan 2018 | -£7,612 | £6,330 | - |
| 30 Jan 2017 | - | £1,414 | - |
| 30 Jan 2016 | - | - | - |
| 31 Jan 2015 | £20,079 | £52 | - |
| 31 Jan 2014 | £11,136 | £18,543 | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | £6,318 | £6,316 | - |
| 31 Jan 2011 | -£2,796 | £12,219 | - |
Connections
Owned by
Aeternum Software Ltd → Driftwood Ventures Ltd → Highland Os Group Ltd
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